Filing a Report
Why it Works
File Check(s) Online
How to determine a check's
eligibility for the program.
A check is Eligible if...
The amount is no more than $499 (or multiple checks do not exceed this limit), and is not less than $50.00.
was received in Midland County, deposited in a bank in exchange for goods
or services and was presumed "good" at the time of acceptance.
"Statutory Notice" must be sent to check writer via U.S. certified mail including return receipt, allowing 5 days
to make the check good.
A photo I.D. number (driver’s license or state identification card) was recorded at the time of transaction.
A check is Ineligible if..
parties knew there were insufficient funds at the time of transaction.
identity of the check writer is unknown.
is no amount, date, or signature on the check.
The numeric and written amounts on the check do not match.
a two-party, stop payment, rent, credit card, or payroll check.
The check involves an "extension of credit" or payment on an account.
Victim agreed to hold or check was partially paid.
The check has not been processed by the bank.
ineligible for the Midland County Prosecuting
Program may be pursued through
or by a private collection