A check is Eligible if... |
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The amount is no more than $2,000.00 (or multiple checks do not exceed this limit).
Any check(s) over $2,000.00 should contact Office of the State Attorney directly at (561) 355-7100. There are no minimum dollar restrictions.
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- The check was received in 15th Judicial Circuit deposited in a bank in exchange for goods or services and was presumed “good” at the time of acceptance.
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- A “Statutory Notice” was sent to check writer via U.S. Certified Mail allowing 15 days to make check good.
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- A photo I.D. (driver’s license or state identification card) was recorded at the of transaction.
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A check is Ineligible if... |
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- It is a two-party, stop payment, or payroll check.
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- The identity of the check writer is unknown.
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- There is no amount, date, or signature on the check.
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- The numeric and written amounts on check do not match.
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- The check has not been processed by a bank.
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- The check involves an “extension of credit” or was payment on an account.
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