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To criminally prosecute a bad check, South Carolina law requires that the check must have been deposited within ten days of receipt, and was not postdated; there was no agreement to hold the check between the check writer and the merchant; and a warrant must have been obtained within 180 days from the date the check ...

The charges depend on the check amount. For example, knowingly cashing a bad check for $1,000 to $74,999 will be treated as a misdemeanor, while doing the same for a check for $75,000 or more will be treated as a felony. The misdemeanor could result in a fine between $1,500 and $10,000 and jail time ? up to five years.

Check fraud: the charge However, check fraud is a crime of intent. Therefore, you have to knowingly use a bad or fraudulent check with the intention of defrauding or cheating a person or merchant out of the money you owe them in order to be convicted of check fraud.

To criminally prosecute a bad check, South Carolina law states a check must be deposited within 10 days of receipt, the check cannot be postdated, that there was no agreement to hold the check, and a warrant must be obtained within 180 days from the date the check was received.

The Worthless Check Program collects the amount of the bad checks plus fees, and distributes restitution to the victims. This program transfers the collection process from the victim to the Solicitor's Office, eliminating the victim's work and cost associated with collection.

If you wrote a check that bounced, your bank may charge you a nonsufficient funds fee or overdraft fee. In addition, the company you were trying to pay may charge you a late fee if the bounced check means your payment is now overdue. Failure to pay outstanding fees can result in your account being sent to collections.