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But when less myopic researchers actually talk to the people who don't purchase any financial services from banks, they find that the unbanked spend very little to turn their checks into cash.
14) Similarly, the Los Angeles Division of the FBI successfully investigated a local gang involved in a check alteration scheme in which the culprits deposited $600,000 worth of fraudulent checks into accounts at American Savings Bank and subsequently converted the funds to gold krugerrands.
This will allow CTW's customers to receive immediate, on-line authorization for paper checks, and the conversion of the checks into electronic transactions at the point of sale for verification that funds are available in the check writer's account.