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Rave-Unicorn-Votive t1_j6oke9v wrote

>They are the negligent ones for not properly verifying that the check was written to the person cashing it.

After washing, the check is written to the person cashing it.

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Pretend_Freedom_8308 OP t1_j6ol6nl wrote

Not by the owner of the account though. That is part of what I am curious about I guess, since checks have a ton of anti-fraud features specifically to prevent this kind of thing. The bank should be able to tell the check was modified.

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