Age, which can be determined from the birth date, is also an important indication factor. If not, verify and record the correct address. Do not accept an expired license as valid identification. Credit Cards Major credit card companies have policies against giving out information about their customers. Therefore, be cautious about using credit cards as a form of I.D. Ask for local credit cards.
Local companies are much more willing to give helpful information.
These also contain photographs, but are easily attainable. They should never be relied upon as the sole means of identifying a check writer. In order to submit a check to our office for collection or prosecution, the law requires that you send a written notice to the person who made and passed the bad check to you or your business. This notice must be sent by certified mail. The notice should be sent to the address printed on the check, or at the last known address, and should inform the maker that the check was dishonored.