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Check Quick Reference Cards (set of 9)

Publisher: EPCOR

This set of cards covers "need to know information" about the check industry including Reg CC Returns and Remotely Created Checks, Check 21, Exception Holds, MICR Line Information, and more. These durable cards also cover various types of check and deposit fraud including forgery, counterfeit, substitute checks, and altered checks. They assist staff  in identifying fraud types, how they occur, examples, and tips to identify check fraud.

Stock#: 40032  

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