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Originally Posted by marichiko
When you get a copy of a cancelled check back from the bank, it always has all kinds of numbers stamped all over the back. Is there any way by looking at the numbers on two checks and comparing them to see if they were cashed through the same third party account? 
PS Yeah, I know the signatures on the back of the check would normally reveal this, but the person who cashed the checks is very clever. |
My bank will usually email you a .pdf type file of a check for you to see. I can usually read both the back and the front fairly well. Does your bank have a similar service? If you have any fraud related questions, I've always found most people at the bank to be helpful, especially when it comes to check tracing.