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When “Insufficient Funds” is Check Fraud – And When It’s Not

Posted by Tom Lombardo on Sat, Jul 05, 2014 @ 10:00 AM

Ask any business owner why she accepts checks and she’ll probably point out a few critical facts: Baby Boomers, who make up 44% of the population, hold 70% of disposable income and buy 49% of consumer goods. They also write checks more often than any other demographic, which helps explain why checks account for 33% of the value of all transactions in the United States – even in an era of proliferating digital payment innovations.

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Tags: Check Fraud, Check Guarantee, Tom Lombardo, Insufficient Funds

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