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Check Cashers Be Wary

by Leslie Connelly on March 26, 2010

A little Friday fun….

There was a man who owned some stores
and did pretty well as a check casher.
He was happy! But not for long.
He got caught out by a fraudster.

Into his store came a man.
A nondescript someone who had a plan.
His check was a fraud, low MICR
Invalid ABA; and worse yet, on the SDN.

But he didn’t know; nor did his software
So now our happy check casher is short
2 grand. How sad, and what’s worse,
He’s soon to be paid a visit

by our government friends; yes its
the IRS. But wait, he has no AML policy
what should he do? Can he run, can he hide?
No chance!  What folly!

Call AllTrust today, 1-866-280-1679.
We’ll help you with software, biometrics,
AML programs, compliance galore
We know what to do; it is true.

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