Merchant and Residents NSF Check Program
INELIGIBLE CHECKS:
Checks under $20…we can send the initial letter, but we can’t file a complaint with the Court. If the check writer wrote another bad check to another merchant, we can combine them.Checks over $500 should be reported to either the Sheriff’s Office or your local police agency that the business is located in.
Stop payment checks should be dealt with through small claims court. You should contact the court administrator in the county where the check writer lives.
TIPS:
Check ID for name, address, and driver’s license number and date of birth.
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