Drawee of a check
the party to whom payment is to be made
A third party check is a check which is signed over to an individual not named on the front of the check as either the maker (entity writing the check) or the payee (to whom the check is payable). The payee signs the check over to another individual, who is the "third party."
The bank is the drawee.The person writing the check is the maker or drawer.The person to whom the check is written is the payee.
No. you cannot do that. A check can be deposited only into the account of the person to whom the check is issued as payee. If you try to do this, it will be considered an illegal activity and you can be jailed for forgery. However, if you have a power of attorney from the other person to whom the check is issued, then you can do it. A check is a negotiable instrument. You obviously cannot just take it from who was to receive it and deposit it. That is criminal. However, the person/company to who it was made out may endorse it (either fully opne so anyone can do with it what they want) or specifically (as in too someone or place), and then it can be further negotiated. That is frequently calleda 3rd party check....and it is not uncommon that a check will end up with many endorsements (and be a many party check) as it moves through the banking system.
No. A check can be cashed only by the individual to whom the check is made out (issued) to. No one else can cash it even if it is signed by the person to whom the check was given. If you try to do so, it is an illegal activity and you can be jailed for it. But, you can deposit that check into the account of the person to whom the check was given if he has signed the back of the check (endorsed it) and no one will stop you if you do this and it is perfectly legal.
the party to whom payment is to be made
Payee
A third party check is a check which is signed over to an individual not named on the front of the check as either the maker (entity writing the check) or the payee (to whom the check is payable). The payee signs the check over to another individual, who is the "third party."
Anon
You have to go to your bank, give them the number of the check from your check stub, and tell them what date and to whom the check was written.
The bank is the drawee.The person writing the check is the maker or drawer.The person to whom the check is written is the payee.
Not necessarily ... the check may not have been cashed as it may have gotten lost. You need to check with the party to whom you sent it ... ask for written certification that they indeed received it and marked your account "paid in full".
No bank should honor an UNsigned check. Without a signature, the check amount and "payee" (to whom it is written) could be forged. Instead of risking getting into legal trouble, call or return to the check writer and ask for the person to sign the check.
Whom is used when the question you are asking refers to the direct object of a sentence. It is often helpful to think of what the answer is. If the answer will be the direct object, whom is needed. If the answer is the subject of the sentence, who is needed. Ex. Who is going to the party? Bob is going to the party. (Bob is the subject of the sentence.) Ex. Whom are you taking with to the party? I am taking Joe to the party. (I is now the subject of the sentence, and Joe is the direct object.)
Well if you think about it- neither one is correct as it would be: To whom have you written to. or What have you written. or It says that you have written..... I hope this helped xx
Probably, but it is at their discretion. You should bring as much evidence with you as possible that you are the person to whom the check is written so that you are prepared if asked for further identification.
No, it is not legal for a person to alter the dates written on a check. Any unauthorized alteration of a check, including changing the date, is considered fraud and is punishable by law. It is important to always maintain the integrity of financial transactions and to report any suspected fraudulent activity.