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Submitting a Copy of the Buyer's Check with Offer

By
Real Estate Agent with Realty One Group SA116184000

I love to read questions posed on ActiveRain and this evening after reading a comment about when an agent should submit a copy of the earnest money, it brought to mind how we as agents are entrusted with our clients personal and sensitive information.

We must remember that we have - sometimes without thinking about it - information that if in the wrong hands - could comprimise our clients' financial security.

Case in point: When you fax your buyers' offer to another agent do you also fax a copy of their earnest money check as well? Now understand that I assume that all of us agents practice with the utmost in professionalism and care. But do you know who actually has access to that fax before it's intended recipient? Are there faxes left on the fax machine overnight when the cleaning crew is there? Don't get me wrong, I don't want to wrongfully accuse cleaning crews of snooping around our fax machines looking for an opportunity at every turn but that just illustrates that these documents are not as secure as they could be. And as a result your clients' sensitive information may be sitting in (semi) plain view of any opportunist(s).

Isn's a fax copy of a check for several thousand dollars signed by your client as easy to duplicate as one that may be found in the trash? Maybe - maybe not - but isn't that also why we are so careful to shred our trash before it goes into the dumpster?

One solution I found to help protect my clients information especially when it comes to the earnest money is to  simply make a copy of the check as you would normally do and before you include that copy with your offer, white out the account number (or at least half of it) on the copy. This will still show the intent by your buyer without comprimising their security.

Hope this helps.

Joe

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BethAnn Long
RE/MAX Inland Empire - Spokane, WA
Realtor, CRS, e-PRO, CLHMS Spokane Wa Real Estate

I ALWAYS black out the numbers completely on the copy I send of someone's check. They don't need their account number!

Aug 11, 2008 04:40 PM
Gary Bolen
McCall Realty - South Lake Tahoe, CA
CRS - Lake Tahoe Real Estate Information

we don't copy the clients deposit check with the offer. ours is to protect them, and that might not. good point you bring up here. its good for thought.

best

Aug 11, 2008 04:42 PM
Teresa Cox King
RE/MAX of Orange Beach - Orange Beach, AL
Orange Beach and Gulf Shores, Alabama

I like the idea of blacking out their account info.  I only include a copy of the check if it is requested by the listing broker. I'll practice your method next time around.

Aug 11, 2008 04:45 PM
Tony & Darcy Cannon
Aubrey and Associates Realty - Layton, UT
The C Team

We don't submit a copy of their earnest money check.  That is deposited into a trust account, and if there are problems with the check we have to let the seller know about it.  If they did need to see it I agree with the blackening out of the account number.

Aug 11, 2008 05:27 PM
Laura Karambelas
Baird & Warner Downers Grove - Downers Grove, IL
Realtor - Downers Grove

I don't submit a copy of the earnest money check.  I ask that the check be delivered upon acceptance of the contract. 

That is a great idea to white out their account number on the copy that is sent.  I will use that if an agent requests a copy of the check.

Aug 11, 2008 11:34 PM
Michael Setunsky
Woodbridge, VA
Your Commercial Real Estate Link to Northern VA

Whiting out the account number is a good idea. It's a good way to keep the honest people more honest. Thanks for the tip.

Aug 12, 2008 01:41 AM
Edie Lomason
Michael Saunders & Company - Venice, FL
BA, ABR

My favorite was when I had $1000 cash Ernest money.  I copied it and sent it in with the contract.  Is there  a law about copying money?

Aug 12, 2008 01:47 AM
Starstate Realty
Starstate Realty - Austin, TX

Hi Joseph - Welcome to ActiveRain. I look forward to networking with you and reading your future post. Have a great day!!!

Jan 01, 2009 08:53 AM