Get Official Bad Check Form - Sfcgov

Completing the Official Bad Check Form - Sfcgov online can be straightforward with the right guidance. This user-friendly guide will walk you through each section of the form to ensure you provide the necessary information accurately.

Follow the steps to successfully complete the Official Bad Check Form online.

1. Press the ‘Get Form’ button to access the Official Bad Check Form and open it in your preferred editor.
2. In the first section, enter the amount of the check in the designated field. Ensure the figure is accurate to avoid any issues.
3. Provide the date on which the check was written in the specified field. This is crucial for validating the transaction.
4. Fill in the name of the person who actually presented the check for cashing. This identification is important for any follow-up actions.
5. Next, input the home address and phone number of the individual who presented the check. This information may be needed for contact purposes.
6. Record the name and address of the business that was defrauded. Don’t forget to include a phone number for future communication.
7. Identify the person who issued the check. Provide their name, home address, and phone number in the respective fields.
8. Input the check writer's date of birth and social security number. This information is necessary for legal identification.
9. Indicate whether anyone at your business can identify the check presenter. If yes, list their name, address, and phone number.
10. Describe the individual who passed the check in the provided description field.
11. Answer whether you accepted the check on the date written. If the answer is no, explain the circumstances on the back of the form.
12. State whether there was an agreement to hold the check until a later date. If yes, provide an explanation on the back of the form.
13. Select the purpose for which the check was written (cash, merchandise, or both) and note the value of any merchandise involved.
14. Confirm whether the check passer has been notified about the check being refused by the bank. If so, provide the name, address, and phone number of the notifying person.
15. Indicate if you wish to proceed with prosecuting the check passer. This decision is important for recording legal actions.
16. Finally, sign and date the form to confirm the information you've provided is accurate. You may now save your changes, download, print, or share the completed form.

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