Some bastard created a check for 2k using our bank information and tried to cash it, apparently trying to pay off their amex bill. Our fraud systems caught it and it wasnt able to be cashed
Warning for those that send payments out, its pretty easy to create a fake check and fill in an account/routing #
It often makes sense to use fraud resistant checks and have a process with your bank to regularly send them a list of checks that they are allowed to cash, for your protection.
now to see what we can do with this guy, whats funny is i think amex tried to cash this check