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