How do I print Chase's checks
Cashing checks via photo
Not illegal. As for littleadv's response, printing a check isn't illegal. I can order checks from cheap check printers, and they have no bank relationship as long as they have my routing number and checking account number, they print them. Years ago (25+) I wrote my bank account details on a shirt in protest of the IRS money and my bank cashed it. They charged a fine of about $ 20 for a non-standard size check or something similar. But in fact, stupid young people scold aside, you can handwrite a check on a piece of paper and it should be clear. The missing factor is the magnetic ink. But I often see a regular check with a stripe on the bottom when the magnetic stripe fails, proving that bad ink won't prevent a check from being erased.
As long as the person trying to send you the money doesn't deny the transaction (and the check is made out to you, I suppose they couldn't even do that), this process should be easy. I see little to no risk as long as the image isn't intercepted along the way.
It could be illegal for the exact reason you stated: Printing checks seems like counterfeiting checks . Banks in the US are allowed to do this, and the only condition you can do with your iPhone (even in the US) is the same as banks: you can present the original check if requested.
If the whole thing is legitimate and no one will dispute the check (= no one will ask you for the original), it could of course work (apart from legal issues). It works in the US.
Beware of several things:
It might not work. Banks can ask for the original. If you can't create one on demand, especially if the transaction is reported as fraudulent, you can get into big trouble.
Photocopy checks may not be legal in your jurisdiction (you are not in the US, need to check local laws).
Photocopy checks can result in images Not can be stored (like the word VOID that appears everywhere). This doesn't usually happen when you take a snapshot with an iPhone, but it does (as I looked for records myself while scanning) when you scan.
Scan / image deposit is usually limited to small amounts (I know Chase limits it to several hundred, I had trouble depositing $ 2,000 checks with them over the phone).
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