Skip to Main Content

Check Casher Businesses - Common Errors

There are a few common errors Check Casher Reporters make. If you avoid these errors, you prevent the need to re-submit a corrected file to us.

Common errors include incomplete or missing:

  • Names of customers. You must provide the first, middle and last name. Include any applicable suffix (e.g., junior, senior, etc.).
  • Current addresses.
  • Type of identification used to identify the customer.
  • Customer identification number (e.g., SSN, ITIN, or driver license).

 

Help us improve our website

Don't include social security numbers or other personal/confidential information.



Thank you for your help.

If you need assistance, contact us.

Oops! Something went wrong.

We appreciate your feedback. Please try again later

Chat with an FTB Representative
 

You are leaving ftb.ca.gov

We do not control the destination site and cannot accept any responsibility for its contents, links, or offers. Review the site's security and confidentiality statements before using the site.

If you have any issues or technical problems, contact that site for assistance.

Ahora está saliendo de ftb.ca.gov

Nosotros no controlamos el sitio web al que se destina y no podemos aceptar ninguna responsabilidad por su contenido, enlaces, u ofertas. Revise las declaraciones de seguridad y confidencialidad del sitio antes de usar el sitio. Si tiene algún problema en general o técnico, comuníquese con ese sitio para obtener asistencia.

Si tiene algún problema en general o técnico, comuníquese con ese sitio para obtener asistencia.