| DAMPER | Scenarios | Fraud | Procedure |
|---|---|---|---|
|
What does DAMPER stand for?
Date, amount, makers signature, payee, endorsement, return bank
|
What is the procedure for cashing a nonmember on us check for the amount of $574.33
Write ID number on the front, DOB, expiration date, and OFAC, transaction express, process.
|
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|
What else must you check for along with DAMPER?
Alterations
|
What is the procedure for cashing a nonmember on us check for the amount of $2586.12
Check to see if they have a profile, build a person record, transaction express, process.
|
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|
What is the procedure for checks to a business?
Pull up transacting person or business, DAMPER, endorsement must be stamped and have an account number, transaction express, process.
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