(Staple check here.)
BAD CHECK INFORMATION
Today's Date:____________________
NAME:
Address:
Email:_________________________________
Taker of Checks:_________________________
Position:_______________________________
Can taker of check identify check writer? Yes_______ No________
Has any restitution been taken on this check, or merchandise returned? Yes $________ No _________
Has demand letter been sent; certified mail card returned? Yes _________ No __________
NAME:
Address:
Email:_________________________________
Phone Number: (___) ____________________
Place of Employment:_______________________________
Age: _________
Sex: _________
Other:
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
Date:_________________________
Check Number:_________________
Bank:_________________________
NSF______________ Account Closed______________
Account Number:_______________________________
Driver's License Number:________________________________________
Birth Date:_______________________________________________
Social Security Number:___________________________________