How to determine a check's
eligibility for the program.

• It was received in Tulare 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 10 days to make check good.
• A photo I.D. (driver’s license or state identification card) was recorded at the
  time of transaction.
• It is rent or lease check for equipment only.

• It is post-dated.
• Both parties knew there were insufficient funds at the time of transaction.
• It is a two-party, government, credit card, payroll, rent on housing (1st month and deposit only), or lease on commercial property check.
• The identity of the check writer is unknown.
• There is no amount, date or signature on the check.
• The check 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 was payment on an account.