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Teller Drawer Accuracy Checklist
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Before You Cash That Check™ is a practical Word (.docx) quick reference for reviewing check warning signs, payee and endorsement concerns, transaction context, and common check scams.
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INSIDE THE RESOURCE
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Apply learning alongside your institution’s approved procedures.
Before You Cash That Check™ is a practical Word (.docx) quick reference for reviewing check warning signs, payee and endorsement concerns, transaction context, and common check scams.
The 2026 publication master renders as two pages. Page 1 covers physical-item, authority, and behavioral warning signs. Page 2 adds check-based scam patterns, duplicate or altered presentment concerns, and teller response reminders.
Build a consistent review habit: stop, review, verify, follow procedure, and escalate. Available funds do not prove that a check is legitimate or finally paid. A warning sign does not prove the person presenting the check committed fraud.
For tellers, universal bankers, credit union staff, supervisors, and trainers seeking supplemental fraud awareness.
General educational aid, not legal advice, certification, or a replacement for institution procedures, required training, or assigned approval authority. Follow approved verification, funds-availability, and escalation requirements.
Related source: FTC fake check scam guidance. Explore more free banking resources or the separate Teller Fraud Prevention Training.
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YOUR LEARNING PLAN
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Explore this resource →Word (.docx) · 2 pages. These are digital files; no physical item is shipped.
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Cash accuracy
$0 · Email required for delivery · No payment details.
Product updates and offers are optional.