Check Screening

A check is Eligible if...

• it was received in Los Angeles County, deposited in a bank in exchange for goods or services, and presumed good at the time of acceptance. There are no minimum restrictions based on dollar amount.

• a courtesy notice was sent to check writer allowing at least 10 days to cover the check.

• it was submitted to the program within 120 days from the date on the check.

• a photo identification such as drivers license, military I.D., or state identification card was recorded at the time of the transaction.

A check is Ineligible if...

• it is post-dated.

• both parties knew there were insufficient funds at the time of transaction.

• it is an out-of-state, two party, rent, government, or payroll check.

• the identity of the check writer is unknown.

• no amount, date, or signature on the check.

• if not processed through your bank.

• the check involves an extension of credit or payment on an account.

• If a check is ineligible for the Los Angeles County District Attorney Bad Check Restitution Program you may consider small claims action or private collection efforts.