JONS International Marketplace Check Acceptance Policy

Check Acceptance Policy:

• All checks are subject to verification of available funds
• All checks must be cashed at the cash register
• We do not accept:
  • Two party checks
  • Post-dated checks
  • Out-of-the-area checks
  • Non-personalized checks
  • Tax refund checks
  • Insurance Checks
• All checks require two (2) forms of identification:
• California driver’s license or California identification card
AND
• A second form of identification, such as a credit card

Payroll/Business Checks Acceptance Policy:

• Requires the approval of the person in charge
• Maximum amount: $999.00
• Minimum purchase of 10% of the check value
• Payee must be present
• Company address and phone number must be imprinted on the check

Personal Checks Acceptance Policy:

• Home Address (P.O. Box addresses are not allowed) and phone numbers must be imprinted on the check
• Maximum cash back: $25
• Store Manager approval is required if personal check amount exceeds $50.00

Returned checks will be subject to a $25 service charge. Any check not paid within 30 days will be subject to a fee equal to three (3) times the amount of the check and will be no less than $100 but cannot exceed $500, plus the amount of the check.

California Civil Code Section 1719