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Hello, We have had a few cases of check fraud recently. These are checks made payable to an entity and nothing on them is altered or changed but random people are signing the back and cashing them personally. We believe they are being intercepted in the mail process. We have positive pay so any changes ...

Yes, These are creditor debts that are needing to be paid off through the loan. For credit cards, car loans etc. Generally, our clients do not provide any type of statements and we have to end up sending these checks (made payable to the debtor) to the customer for them to mail out with their information ...

Hello, Wondering everyone's process for creditor/revolving debts that are being paid off at closing. We are currently overnight the check to the customer with instructions on what to do with them. We are struggling with a lot of returned checks and or checks taking a while to cash and customers continually ...