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Cake day: November 9th, 2023

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  • 1uck@alien.topBtoSmall BusinessSomeone Depositing my Checks
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    1 year ago

    You don’t know where the checks are going missing from. It could be your mailbox, it could be the client’s mailbox, it could be in between, it could be they never sent it and they cashed it themselves.

    The only one who can file a fraud claim with their bank about this is the client. Their money being stolen is their problem.

    This is a delinquent aged receivable for you. You can press for payment, try to work with them, or write it off. I would not suggest the latter though, because they could still get their money back from the bank.