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Where can you cash a 33000.00 government check without a business account?
The only way to cash a check that large might be to take it to a bank and open a business account, or you may be able to deposit into a personal account. If it is for payment to a business, opening a business account might be your only choice.
Can cashiers checks be tracked from the account they're drawn on to another account in which it's deposited?
In order to get a cashiers check, the money had to be withdrawn from an account, this account could be traced. You could withdraw cash, then use it to get a cashier's check, but someone might be able to match the date of a large withdrawal.
Can a bank put a hold on a certified check?
Yes, if it is extremely large, if the bank believes it won't be honored, or if the depositor's account history is unacceptable.
What is check How payments made with cheques Explain with example?
A check is a paper, issued by a bank to the account owner. The account owner signs the check and places the amount that he needs to pay on the space provided for it and gives it as payment. Check payments are usually made for big purchases. This is to avoid the danger of carrying a large amount of cash in your purse, aside from the reason that it is more handy. For instance, you are going to buy a set of furniture for the office. You can issue a check, indicate the amount of money to be paid to whom or to what company, then sign it as proof. The company owner then brings it to the bank, deposits it and the bank transacts with your bank in transferring the amount of money from your account to the furniture company owner's account.
How do you deposit cash without being reported?
You cannot. All banks report large deposit transactions on its accounts. Banks have the right to ask you for the source of the funds that you are trying to deposit into your account (Usually only for large deposits or multiple small deposits in regular intervals) This is done to ensure that money launderers do not use banks to legalize their illegal funds. So, the answer, you cannot deposit money into your bank account without being reported.
Where can you cash a 33000.00 government check without a business account?
The only way to cash a check that large might be to take it to a bank and open a business account, or you may be able to deposit into a personal account. If it is for payment to a business, opening a business account might be your only choice.
What can you do with a large check if you have poor credit and cannot open a bank account?
Most banks in this situation would be willing to open an account. The check is for a large amount and drawn on a reputable company. Unless you have judgment(s) pending, where a bank account could be levied, there shouldn't be any problem. Walmart (believe it or not) will accept anyone with even a small opening deposit, regardless of credit status.
Where can you cash your check if you dont have a bank account?
If you are in the unfortunate situation that you have a check but no bank account, it would seem your only option would be to go to a check cashing business where your check will be cashed at the cost of a large a percent of your whole check.
Does water evaporate faster from a large opening or a small opening?
Water evaporate faster from a large opening.
Would a large check cause your bank account to be frozen?
Possibly. Contact your bank for more information concerning why your account is frozen and how you should proceed.
Can cashiers checks be tracked from the account they're drawn on to another account in which it's deposited?
In order to get a cashiers check, the money had to be withdrawn from an account, this account could be traced. You could withdraw cash, then use it to get a cashier's check, but someone might be able to match the date of a large withdrawal.
Can you cash a check at the airport?
A small one will not have a bank but large ones can have many ATM machines and banks. With the right ID or an account, you could cash a check.
Is diffraction more pronounced through a large opening or a small opening?
A smaller opening.
Where does oil go in 1990 Plymouth acclaim?
On the engine block you should see a large black cap. Take that cap off and put the oil directly in there. (This is for a V6 Engine). ***The opening is large enough for you to see in. I would recommend wiping the rim on the inside of the opening to check for oil residue. This way you know for sure you have the right opening.***
What is a musket loop?
A musket loop is a small window through which a musket can be fired without providing a large opening for the attackers to return fire.
Does Capital One waive cashier check fees if you have a large amount of money in account?
Yes, but it can be waived. Fee was waived for me today based on the "type of account" but tellers have the authority regardless.
How do you get a cashiers check for making a large payment?
Go to a bank where you already have a banking relationship. Then ask the teller that you need to get a cashiers check issued. Normally a cashiers check will be preprinted with the 'Payable to' filled in, so you need to know who to make the check out to. They will deduct the amount from your bank account, so you need to have enough money in your account to cover it.
