Keyword Analysis & Research: cashing

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Frequently Asked Questions

How do you start a check cashing business?

Employees start by verifying each customer's identification. Customers also need to give contact information, and some check-cashing spots require a photograph of each customer before cashing their check. The employee then scrutinizes the check in various ways to make sure it's not counterfeit or forged.

What are the rules for cashing checks?

The rules for cashing a check made out to two individuals vary depending on your bank, and on how the payer writes both names on the check. Checks made out to either individual using “or” can be cashed by either party, while checks made out specifically to both people using “and” must be cashed by both parties.

Where is the best place to cash a check?

The best places to cash a check are your bank, or the bank the check is drawn on (that’s the bank listed on the face of the check— where the money will come from). Your bank probably won’t charge any fees, but you may have to pay if you go to the check writer's bank.

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