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2136 The facts that 76 business-to-business checks averaging $10,000 each had been issued during a three year period and that the checks were negotiated for cash at a check-cashing service with handwritten endorsements were not sufficient indicia of fraud to impose a duty to the maker of the checks upon a bank that received the checks for deposit in the account of the check-cashing service.CitationKAREN KANE INC v B of A (Internal Fraud) 67 CA4 1192 [See: Sun 'n Sand v UCB 21 C3 671; Software Design v Hoefer 49 CA4 472, T/AT 10/96]
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