Can bank identify who deposit the forged check?

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1230112

2026-03-16 05:40

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Identification is required by banks to open an account, so if money is deposited into an account, the bank knows whose account it is (unless the documents used to open the account were also forged, which is harder than forging a cheque). In most cases yes, the bank can identify the person who deposits a forged cheque.

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