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  #1  
Old 05-24-2012, 07:56 AM
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Mordisk Mordisk is offline
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Default E check fraud.

hypothetically;
is it possible to use an expired banks acct number and routing, at echeck Checkout* and successfully get your order sent to you, with that check bouncing in say 14 days ?
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Old 05-24-2012, 08:36 AM
mitchboy999 mitchboy999 is offline
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Default Re: E check fraud.

Quote:
Originally Posted by Mordisk View Post
hypothetically;
is it possible to use an expired banks acct number and routing, at echeck Checkout* and successfully get your order sent to you, with that check bouncing in say 14 days ?
They don't normally send the order till it clears.
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Old 05-24-2012, 05:05 PM
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Default Re: E check fraud.

Quote:
Originally Posted by mitchboy999 View Post
They don't normally send the order till it clears.
have any clue how long it takes to clear
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Old 05-24-2012, 05:28 PM
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Default Re: E check fraud.

3-5 days, some banks have a policy of holding them a week though.
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Old 05-24-2012, 06:05 PM
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Default Re: E check fraud.

i know what this is all about
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Old 05-24-2012, 10:36 PM
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Default Re: E check fraud.

Hypothetically I'm going to try this out on a bigger order we'll see what hypothetical results we get.
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