Bad Check Restitution Program

How to determine a check's eligibility for the program


Introduction

Filing A Report

Why it Works

Eligibility

Acceptance Tips

Form Download

File Check(s) Online

Contact Us

Merchant Login

 

A check is Eligible if...

  • The amount is no more than $2,500.00 (or multiple checks not exceeding this limit). There are no minimum dollar restrictions.

  • It was received in Will County, deposited in a bank in exchange for goods or services and was presumed "good" at the time of acceptance.

  • A "Courtesy Notice" was sent to check writer allowing 7 days to make check good.

  • A photo I.D. (driver's license or state identification card) was recorded at the time of the transaction.

A check is Ineligible if...

  • It is post-dated.

  • Both parties knew there were insufficient funds at the time of transaction.

  • Is a two-party, government, payroll check.

  • The identity of the check writer is unknown.

  • There is no amount, date, or signature on the check.

  • It has not been processed by a bank.

  • The numeric and written amounts on the check do not match.

  • The check involves an "extension of credit" or payment on an account.

Checks ineligible for the Will County State's Attorney Bad Check Restitution Program may be pursued via small claims court or by a private collection agency.