Ohiogal
Queen Bee
The check system currently in place that automatically confirms checks (SCAN at most retailers) will deny checks EVEN if written on a good account and EVEN if the person has NO HISTORY of ever bouncing checks if the check is written for "too high" of an amount or at a store that the person (checkwriter) has not shopped at frequently or for a variety of other reasons. Most likely this was NOT a Target issue but the Check verifier's issue. Walmart would have the same issue.
Check Services, check verification, Check Payment Processing, Business Check Services
It is NOT illegal discrimination even if it may be discrimination.
Check Services, check verification, Check Payment Processing, Business Check Services
It is NOT illegal discrimination even if it may be discrimination.