What should I do if I receive a check and I doubt its validity? | Ask Banky

Editor-in-Chief Mohamed Salah

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Editor-in-Chief Mohamed Salah

What should I do if I receive a check and I doubt its validity?

Asked by Banky team 2 months ago
Banky team Reviewed editorial answer

Do not cash or give it to a third party before verifying it.

Steps

  1. Check the bank details, date, amount, and any scratch-off or alteration marks.

  2. In a large transaction, a documented bank payment may be more secure than an anonymous check.

Source

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