A cashier's check (or cashier's cheque, cashier's order, official check; in Canada, the term bank draft is used, not to be confused with Banker's draft...

case it is not binding on the bank; see cashier's check for an exploration of associated risks. Cashier's check Certified funds Art. 4 of the German Cheque...

draft" includes both this kind of check and, in practice almost always, the instrument known elsewhere as a cashier's check. A normal cheque represents an...

issuing high-amount checks can use a physical check writing device. Financial institutions regularly use them to prepare cashier's checks, and they are also...

Certified check Cashier's check (known as a bank draft in Canada) Money order Manager's check Wire transfer Specifically, personal checks are not allowed...

Numismatics portal Cashier's check Certified check Circular letter of credit Eurocheque Money order Alternatively spelt as traveler's check, particularly in...

institution rather than an individual account holder. Typically, the term cashier's check is used in the US and banker's draft is used in the UK and most of...

scanner. After all of the items have been scanned, the cashier then collects the payment (in cash, check, and/or by credit/debit card) for the goods or services...

orders to US$1,000 while cashier's checks do not have a set limit. Money orders typically consist of two portions: the negotiable check for remittance to the...

instructions; they generally saw only his arm as he reached for a cashier's check for one million dollars each week and handed it to Michael Anthony...

to charge me $1,000 for an evening, so I gave her a $1,400 forged cashier's check, and got $400 in change." In 2002, Abagnale told the Star Tribune,...

of foreign banks in April and May 1972 to deposit checks and withdraw the funds via cashier's checks and money orders, resulted in the banks keeping the...

Ocean effectively honoured the arrangement by repaying Chipotle via cashier's check in the sum of $212,500.00. The commercial, titled "The Scarecrow",...

of these include hedge funds, insurance firms, pawn shops, cashier's check issuers, check cashing locations, payday lending, currency exchanges, and microloan...

of NBFIs include hedge funds, insurance firms, pawn shops, cashier's check issuers, check cashing locations, payday lending, currency exchanges, and microloan...

telemarketers. Remotely created cheques are susceptible to fraud, however. Cashier's check Money order Traveler's cheque S S Gulshan (1 January 2009). Business...

analogous to a post-dated check. The bank accepts (guarantees) the obligation to pay the holder of the draft, analogous to a cashier's check. The draft holder...

Angeles. He was convicted in 1970 of having stolen a $1,000 negotiable cashier's check and was sentenced to 6-to-14 years; he was sent to Vacaville Prison...

written by Mohamed Atta, maps of Washington, D.C., and New York City, a cashier's check made out to a Phoenix flight school, four drawings of a Boeing 757...

and Steve's joint bank account and hides the money (in the form of a cashier's check) in a small wooden bird. Steve, under pressure from the Greek Mafia...

being well aware of the hardships of the Wellses, and gives Jeff a cashier's check to buy a robot. As the academy has ended for summer, Jeff returns to...

Chevrolet Corvette for her boyfriend for $70,390.86. She pays with a cashier's check from her American Medical Professionals LLC business account. March...

is essentially an electronic personal check, whereas a wire transfer is more like an electronic cashier's check. EFTS transfers are often called "ACH...

amount on the check is due to customs or other import fees, or shipping fees. The fake check can present either as a personal or cashier's check. The scammer...

ultimately not receive (such as by identity theft or counterfeiting a cashier's check), or through the use of a loan obtained under false pretenses. Many...

to be US$13,329.25 (equivalent to $156,700 in 2024) between cash, a cashier's check and his possessions. Lilly Williams considered the legality of Billie...

monthly. Provide a check guaranteed by the bank itself and prepaid by the customer, such as a cashier's check or certified check. Notary service for...

reportedly "astonished the big network by having their bank deliver a cashier's check for more than $1 million, the full amount." A&M converted two of the...

written by Mohamed Atta, maps of Washington, D.C. and New York City, a cashier's check made out to a Phoenix flight school, four drawings of a Boeing 757...

transactions include: Check cashing, depositing, transfers, wire transfers Savings deposits, withdrawals Issuing negotiable items (cashier's checks, traveler's...