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Moneygram that was made out to the wrong person it is 8 months old can you get your money back?
If you have the receipt showing that you purchased the moneygram, you might be lucky. Return to the place of purchase to check into it. Otherwise, you are probably not going to be able to easily get a refund, if at all.
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.
What is an annual payment called?
A fixed payment which is made annually is called an annuity.
How do you write a letter for payment made?
When writing a letter for payment, the date and amount of payment should be included in the letter. The purpose of the payment should also be included in a payment letter.
What entry is made when a payment is made to a creditor?
When a payment is made to a creditor, the following journal entry is recorded in the books of accounts
Bank issued cashier's checks 4 drawn on Moneygram Payment Systems and made payable to a mortgage company in 2007 how can I obtain digital copies of the cashed checks?
contact bank simple as that
Can you put a stop payment on a check after it is cashed?
No. A stop payment can be issued only before the check payment is made by the bank. If you try a stop payment after the bank has paid for the check, the bank wont accept it because the stop payment instruction is useless now and cannot be executed.
What is the law on stop payment on a check?
The usual guidelines on stop payment on checks are:Any person who issues a check has the right to give a stop payment on itStop payment advise must be issued before the check is cashed or paidIf the stop payment is given after the check is cashed, it is uselessIf a person issues a stop payment, he/she is still liable to pay the money to the person to whom they had given the check.
Do banks keep record of all cashed checks as I suspect that checks made out to me were fraudulently cashed endorsed with my signature stamp by a member of my company?
Yes they do.
Does moneygram has 9 digits numbers?
Yes, MoneyGram uses a 9-digit number known as the MoneyGram Reference Number (MTCN) for tracking and referencing money transfers. This number is essential for both senders and receivers to identify and manage their transactions. It can typically be found on the receipt provided after a transaction is made.
A check was made payable to cash and it was cashed at a cash checking place witha stop payment on it. Can cash ceking place sue me.?
I am not a lawyer, but generally speaking, a cash checking place may have the right to pursue legal action against you if you cashed a check with a stop payment on it. Cashing a check with a stop payment is typically considered unauthorized and could potentially be seen as fraudulent. It is recommended to consult with a legal professional to understand your specific situation and any potential consequences.
Can a dealership repossess a car without there ever being a car loan - and down payment made and cashed?
If you have not fully paid for the car, it is not yours. The loan papers allow you to use the car until it is paid for; without the agreement you have nothing.
What does monthly periodic payment means?
a monthly periodic payment is a payment made each month at a specific time each month. This can either be a payment made to an individual such as an annuity payment, or a payment made from an individual such as a loan payment.
Moneygram that was made out to the wrong person it is 8 months old can you get your money back?
If you have the receipt showing that you purchased the moneygram, you might be lucky. Return to the place of purchase to check into it. Otherwise, you are probably not going to be able to easily get a refund, if at all.
Can a stale dated check be cashed?
Banks are not required to honor checks that are more were issued 6 months prior to the current date but they are free to honor the check if payment is made in good faith. Under UCC 4-404 banks are not obligated to honor checks more than 6 months old . . . it is a discretionary choice. The bank is given the right to charge your account for the check if payment is made in good faith.
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.
What is a payment made by a company to its shareholders called?
A payment made by a company to its shareholders is called a dividend.
