0
Yes you can call the bank that is printed on the check and they will let you know if the account is valid or not. I just recently received a check and I had to do some research myself.... I called AMSOUTH bank and a representative asked me the account number and she verified that ot was not valid. I knew from jump that I was being scammed!!! BEWARE!!!!
What else can I help you with?
How do you check to see if a check drawn upon your bank is legitimate?
Present it for payment.
What is the proccess of check clearing?
Below is how banks process a check:Customer A deposits check into his bank account with Bank ABank A accepts the check and sends a request to the check issuing bank, Bank B with details of the check and amountBank B receives the check details and checks if the account linked to the check has enough funds to honor the check and also to see if the signature on the check matches the account holders signatureIf the sign matches and funds are available, Bank B Transfers the check amount into Bank A's account with Bank B and sends an intimation to Bank AOnce Bank A receives funds into its account, it transfers the funds into Customer A's accountSimilarly Bank A would have an account for Bank B to credit funds for checks issued by its customers to customers of Bank B.
You had a checking account that your ex-wife changed the address and closed down She was not on the account and now has the money from this account How do you legally get it back?
If she was not on the account the bank should not have done any of this in the first place. You should check with your bank and as well as speak with a lawyer to see where you go from here. See the Bank Manager about them getting the money back from her and sue the bank! She had no right to change anything about the account if her name was not on it.
Can you write a check on a in trust for account if you are the beneficiary and the account owner is deceased?
You need to check with the bank. They will want to see a copy of the death certificate and may want to close that account and reopen it in your name depending on their policies.
What happens to a check from the time it is written to when it clears the bank?
Below are the sequence of events that happenYou write a check of Bank A worth $100 payable to meI deposit this check into my account that I have with Bank BBank B sends a request to Bank A with details of the check and the amount to be paid against itBank A validates the check to see if it is valid and contains your correct signature. If so, it checks if you have sufficient balance in your account to pay the check.If you have sufficient balance, Bank A sends $100 to Bank BIf you dont have sufficient balance, Bank A sends a transaction declined message to Bank ABank B intimates me if the check returned with no funds or if funds were available credits them into my account
How do you check to see if a check drawn upon your bank is legitimate?
Present it for payment.
Can you check your balance in bank of maharashtra online if you have an account in that bank?
You can check account information by logging into the bank website. (see related link below)
How can i check my Himalayan bank account?
You can check your bank account from Himalayan bank of Nepal by either visiting the bank and asking for the information or visit them online and enter your account number and password to access your account.
How can I determine if a check has cleared?
To determine if a check has cleared, you can check your bank account online or contact your bank to see if the funds from the check have been deducted from your account. This usually takes a few business days after you deposit the check.
What is the proccess of check clearing?
Below is how banks process a check:Customer A deposits check into his bank account with Bank ABank A accepts the check and sends a request to the check issuing bank, Bank B with details of the check and amountBank B receives the check details and checks if the account linked to the check has enough funds to honor the check and also to see if the signature on the check matches the account holders signatureIf the sign matches and funds are available, Bank B Transfers the check amount into Bank A's account with Bank B and sends an intimation to Bank AOnce Bank A receives funds into its account, it transfers the funds into Customer A's accountSimilarly Bank A would have an account for Bank B to credit funds for checks issued by its customers to customers of Bank B.
Can I withdraw 100,000 from my bank account?
Whether you can withdraw 100,000 from your bank account depends on the balance in your account and any withdrawal limits set by your bank. It's best to check with your bank directly to see if such a large withdrawal is possible.
Can you see where a check was deposited?
Yes, you can typically see where a check was deposited by looking at the deposit details on your bank statement or online banking account.
How can you tell if a check has been cashed?
You can tell if a check has been cashed by checking your bank statement or online banking account to see if the amount of the check has been deducted from your account.
What is the process in writing a checking account check?
Here is the process in wrinting a checking account check: First Write your name of the person or company that you want to pay then write the date you are writing the check. Write the amount of the check using numbers. Write the reason for the payment.
If you owe money at a bank can they still seize funds if you deposit a check from someone who also holds an account there into your checking account at a different bank?
To clarify, I owe money at US Bank for a defaulted credit card with them. I have a TCF checking account. If I try to deposit a check made payable to me, and that check happens to be a US Bank check, can US Bank seize the check made payable to me even if I deposit it into my TCF checking account? Not sure if they will see that US Bank funds are made payable to me from someone else's account. Any insight would help! Thanks!
How can you check your wages account?
You can go to the bank, and ask to see a balance, or use a 'Hole in the Wall'.
How can you see your account balance?
Check your monthly statement or ask the teller at the bank to give your balance.
