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Does TCF Bank except 3rd party checks
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Will chase bank accept a 21000 third party check for deposit?
no
Can a bank refuse to accept a check if the name of the issuing bank is not on the check?
Is this a hypothetical question or are you aware of a bank that actually does not print its name on its checks? Banks can refuse to accept checks they believe to be counterfeit, and a check without the name of the issuing bank on it sure sounds like it might be counterfeit to me.
Will a bank accept a torn check?
It depends. If the Signature or the Amount in the check is torn, then the bank will not accept it. However, if the tear is in any corner of the check, that doesnt affect the checks legality then the bank may accept it. A point to note is that, the bank may decide to reject it, if they feel there was any malpractice which caused the check to be torn.
If a check is deposited in an ATM and then reversed by the bank because they don't accept third party checks is the check sent back to the person who deposited it or the person who wrtoe it?
This happened to me once, my girlfriend tried to cash a cheque in my name. The bank mailed it back to her, so I would assume this means they simply return it to the account holder and reverse the transaction. I think she might have gotten an additional fee for the mistake as well.
What is a three party fed wire?
Actually, it is called a third party Fedwire. What it means is that a Fedwire payment, which is a real-time payment made over the Federal Reserve's Fedwire Funds Transfer system is being either initiated or received by a bank's customer (the "third party"). Many Fedwire payments are between banks (from one bank to another bank). But when a Fedwire payment involves a bank's customer, it is called a "third party" Fedwire.
Is it cheaper to purchase personal checks from your bank or from a third party check company?
In my opinion I like to purchase my checks from my bank but I know many people order them from a third-party company. It is up to each person how they order checks and it might be cheaper to order them from a third-party company.
What bank cashes third party checks?
Most will with the correct ID .
Will chase bank accept a 21000 third party check for deposit?
no
Can a store accept third party checks?
They CAN, but very few DO accept "third party" checks. A "third-party" check is a check that someone else wrote to you, and now you're trying to get a third party - the merchant - to accept it. Most merchants refuse to accept them, because if the check bounces, you as the purchaser aren't on the hook for the value. Back in the day when most people were honest, there wasn't much of a risk. Now, when there's a significant minority of people who are NOT honest, there's too much risk. If somebody else wrote a check to you, then you should deposit it in your account, or take it to that person's bank to have it cashed. Don't expect the merchant to also provide banking services to you.
Can a bank refuse to accept a check if the name of the issuing bank is not on the check?
Is this a hypothetical question or are you aware of a bank that actually does not print its name on its checks? Banks can refuse to accept checks they believe to be counterfeit, and a check without the name of the issuing bank on it sure sounds like it might be counterfeit to me.
What is the difference between personal checks and third party checks?
A personal check is written directly to you or to a business (example: to pay a bill). Third party checks are made out to someone else, then signed over to you. This basically means you are cashing the check for the person the check is made out to and will later cash or deposit it at your bank. Another term used meaning to sign over or sign the back of the check is "endorsed over".
Will banks accept comdata checks?
yes your local bank can accept comdata check.. they just call and verify the check and autherization code
Does a business need a bank account to operate?
It would be in the best interests of the business to have one in any event, but if your business is going to accept checks, you will need a bank account to deposit those checks in to as checks made payable to businesses typically cannot be cashed.
Can our joint bank account be accessed by a third party?
No, ...... it cannot be accessed by a third party By Pramod Yadav & Sunil Singh
Will a bank accept a torn check?
It depends. If the Signature or the Amount in the check is torn, then the bank will not accept it. However, if the tear is in any corner of the check, that doesnt affect the checks legality then the bank may accept it. A point to note is that, the bank may decide to reject it, if they feel there was any malpractice which caused the check to be torn.
What kinds of of business checks do I use?
That is really up to you. It depends on who you bank with, and what forms of payments your suppliers will accept. You can also opt to use money orders or cashiers checks.
What are retail merchant accounts used for?
A retail merchant account allows a business to accept payment from credit and debit cards, typically through an aggregate bank, or third party such as Paypal.
