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Can a personal check made out to you and cashed be traced to you through your bank account?
If the cheque were cashed by you at your bank, the staff would have 'qualified' their authority to cash it by either a visual identification of you, (meaning someone knew you as a regular account holder of the bank), or if you provided any identification for the encashment of the cheque, your identity would be traceable to your account.
However, if you were to receive a cheque from an individual, drawn in your favour, and from a bank not used by yourself, provided you did not submit any identification, the process the bank would have to undertake to identify you would be substantial. They would need to check the payee's name and rely upon their comprehensive search facilities, possibly including the police, if the situation warranted it. Additionally, if the cheque were bogus in any way, the bank maintains continual data capture facilities (fix frame and running video), of every event that occurs inside the bank, especially close-up photos of transactions occurring at the counter. They would pull the cheque, note the time the cheque was presented, then pull the corresponding video activity; including the counter's close-frame photos, and peripheral photos, (such as around the bank to determine whether there was anyone with you), and present the combined evidentiary material to any necessary authorities.
It is highly improbable that a bank, in today's current financial climate, would simply hand over cash to the payee, in the absence of identification and the drawee's endorsement (signature) on the document.
What else can I help you with?
How will I know if the money has already receive by the receiver?
Never send cash, if sending a payment through the mail, send either a Money Order, Cashiers Check or a Personal/Company Check. Your best options are to have the letter sent registered mail and request a received receipt that the receiver must sign in order to receive the letter and payment. If you have a business, it is better to send a business check and send it registered. You can have a receipt for when the person receives the letter and once the check is cashed, your bank can show a canceled check. if payment is being made in person, GET A SIGNED RECEIPT. Do not allow them to SEND you a receipt in the mail, get it immediately with a signature showing that payment has been made and received. If you sent cash, then you have no way of knowing and must trust the honesty of the receiver. However, if you sent a money order, cashiers check, or personal check, those can be traced and signatures can be viewed to see if they were cashed and by whom.
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 prepaid credit cards be traced?
No Not At All
Can your check be traced back to you?
Yes. The following details reg. a check can be traced at any time:Check issuing bankCheck issuing CustomerCheck dateCheck Receiving CustomerCheck receiving bankCheck amountCheck payment dateSo if you are either the payer or the receiver of a check, it can be traced back to you.
Is indirect labor cost a period cost?
Indirect labor is considered a period cost because it can't be traced by to the product. If a cost can be traced back to a product, then it is considered a product cost.
Can a cashed check be traced back to the person who cashed it?
Yes, a cashed check can be traced back to the person who cashed it through the bank's records and transaction history.
Can cashed checks be traced back to the original recipient?
Yes, cashed checks can be traced back to the original recipient through the bank's records and transaction history.
Is it possible to obtain a check made out to cash that is traceable?
Yes, it is possible to obtain a check made out to cash that is traceable. When a check is made out to cash, it can be traced through the bank records, including the account from which the check was withdrawn and the person who cashed it.
Can checks be traced back to the original source?
Yes, checks can be traced back to the original source through the banking system, which records the transaction details and the account information of the check issuer.
Can what's said on Meebo be traced even if I don't have a meebo account?
Yes
Can you find mms you sent or received online even when the message was deleted and my carrier is AT and T?
Messages that are sent through the internet are not typically traced to the sender's phone but can be traced through the receiver. Senders can be traced through the IP address of the computer that the messages were sent from.
Can pictures sent through text be traced?
yess it can
Descent traced through mothers rather than fathers?
The descent traced through the mothers in a family tree is known as matrilineal. This usually happens in Africa.
Descent traced through the female line is referred to as?
matrilineal
A family history traced through the mother is called?
matrilineal
Can food technology be traced back through history?
no i believe it can not.
A family history traced through the father is called?
patrilineal
