Canadian cheque fraud questions

I have a few questions about cheque fraud in canada. If anyone who is more experienced in this area could help me out it would be very much appreciated.

1. Is it possible to increase the instantly available funds limit for a bank? If so which banks are the easiest to do for this? Ive seen people recommending RBC and Scotia
2. How can i find out the if the check number im using is valid?
3. Is there different protocol i need to follow when using government cheques compared to business cheques?
4.Which banks are the easiest to hit or does it not matter?
5. Can i use american logs to cook up cheques and drop them in canadian accs or is that not possible?

Any feedback or help is appreciated thanks guys

Source link

Inline Feedbacks
View all comments

Recent Posts