FAQ

👤 Personal Checks

👤 Personal Checks

1.Issued by an individual from their personal bank account.

2.Payable directly to you (your personal name).

3.Typically smaller amounts than business checks.

4.Require only valid photo ID for verification.

💼 Business Checks

💼 Business Checks

1. Issued by a company or organization.

2. Often used for paying vendors, suppliers, or contractors.

3. Payable to your business name (or you, if self-employed).

4. Require proof of business ownership or authorization to cash.

🪪 ID / Documentation Needed

To cash a check at Tip Top Cash, please bring:

1. Valid Government-Issued Photo ID (One of the following):

(1) Driver’s License

(2) Passport

(3) State or National ID Card

(4)Military ID

2. For Business Checks (Payable to a Company):

(1) Business License OR Registration Certificate

(2) Proof of Authorization to Cash (if not the owner)

3. For Large Amounts:

(1) Additional verification documents may be required for your security.

Accepted Check Types

1. lawsuit settlement checks

2. Business/Corporate Checks

3. Government Checks

4. Payroll Checks and then the rest are fine. All checks must be valid and signed in front of cashier. Photo ID required.