Question:

How to find out if a business bounces checks

by  |  earlier

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I'd like to be able to find out if a business has written NSF checks. I'm concerned that the account they have now is new and it doesn't show any negative banking activity from the past. Is there any way I can find out banking info on a business?

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2 ANSWERS


  1. you can call the bank that the check is written on and ask to verify funds for a specific check amount.  They will tell you if the check will pass or not.  If this is a problem I would call them froma cell phone right outside their door and then run in and cash it ASAP.


  2. If you have a check from them now, you could go to their bank to cash it. You could talk with the bank manager about the company and their account and you might gain a bit of information this way.

    The bank will probably tell you how you can gain the information you are seeking.  

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