IDENTIFICATION OF SCAMS OF CHEQUES

Scams of cheque is being most common attacks done by the fraudsters against consumers. Currently, there is no effective solution to validate cheque and check fake ones instantly. The bank requires a lot of time or a day to detect and eliminate the scam. More effectively, our methodology helps the banks to send information about provided cheque and used ones,by securing user’s credential . Fake cheque come in many forms. They might look like business or personal cheque, cashier’s cheque, money orders, or a cheque delivered electronically. Charity trust have their Register login and approved by main branch and charity needed send to user and if user need to help charity they can help by give cheque to charity which passed to bank and amount is transaction to charity and the details about charity amount transaction will send to main branch and maintained by main branch.If response received from concern customer only, transaction will be happened. If the fake check was detected , then the details of customers which been accessed, will be encrypted using SHA -1 algorithm .So that The user’s credential will be safe . The theft user account will be removed by the Admin.