Varo is one. But even the ones that do support it like "Chime" have online comments like this:
"Chime is great for everything else, but their check features are absolute trash and will cause you frustration. Just don't do it and find another option."
> Do you restrict writing checks that are for an amount greater than the current account balance? Lastly, I’m wondering how you handle deliberate check fraud. Victims will try to sue all associated parties. How does your liability work in those cases?
That is one of our fraud signals. We have systems in place to review payment amounts, address, frequency, etc that can cause additional KYC checks to be preformed via Plaid before we'll send the check.
"Chime is great for everything else, but their check features are absolute trash and will cause you frustration. Just don't do it and find another option."
> Do you restrict writing checks that are for an amount greater than the current account balance? Lastly, I’m wondering how you handle deliberate check fraud. Victims will try to sue all associated parties. How does your liability work in those cases?
That is one of our fraud signals. We have systems in place to review payment amounts, address, frequency, etc that can cause additional KYC checks to be preformed via Plaid before we'll send the check.