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What does it mean when a check is an unacceptable item?

A remotely created check. Any item that is stale dated, expired, or post dated. Any item that is non-negotiable (whether stamped in print or as a watermark). Any item that has been re-deposited or returned such as non-sufficient funds or refer to maker or returned for any other reason.

Why did chime not accept my check?

You may need to wait up to 5 business days for your money to appear in your account. This hold time helps us make sure the check doesnt bounce and allows us to accept more checks through our app.

How does Chime verify a check?

You can deposit checks via the Chime app once the mobile check deposit feature is activated. To deposit a valid business or personal check for cashing, you simply scan the image in the banking app. The funds will be transferred to your account after Chime verifies the check.

Why would a check not be accepted?

Drivers License Problems include expired, invalid or stolen licenses. Too many checks The check writer has written too many checks during the risk period of a specific merchant. MICR code Issues with the magnetic ink character recognition code (unreadable, accounts, etc).

Is writing a bad check in Ohio a felony?

Except as otherwise provided in this division, passing bad checks is a misdemeanor of the first degree.

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