At least one form of government-issued photo ID is required.For a new customer, you need to get as much information as possible, including name, address, home phone, cell phone, social security number, employer, references, height, eye color, race, etc.When cashing a payroll check (or any check) for a new customer, we must be at our highest level of alert. Cashing Payroll Checks Cashing a Payroll Check For a New Customer The following process outlines the basic operations for diligently cashing checks. These steps will also help you stay compliant and secure a check cashing bank account. If you are an experienced check casher, this is also a wonderful refresher and a great tool for new employees. We have also included the universal red flags that you should always be on high alert for as a check casher. For those who are unfamiliar with the step-by-step process for cashing a check, we have broken it down into 4 core check cashing categories. You would be surprised how many check cashers aren’t familiar with the proper check cashing process.
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