1. Does the check have a low number or no printed number? About 90% of bad checks are drawn on new accounts. If check numbers are lower than 125 or are handwritten, use extra caution.
2. Is the date on the check accurate? A post-dated check may be a defense under California law.
3. Does the word amount match the number amount?
4. Does the name of the payee appear to be changed?
5. Is the check imprinted? Does the signature match?
6. Always insist on identification.
   
   • Primary Identification:
     
     • California driver's license: Compare the name, address and signature on the license with those on the check. Compare the photo on the license with the person presenting the check.
       
     • California DMV identification card.
       
     • Military identification card.
       
   • Write information on the front of the check. Bank stamps may cover up valuable information written on the back of checks.
     
   • Write the initials of the check receiver on the front of the check.

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