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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 you tell who cashed your check?
Banks can provide information on who cashed your check by looking at the endorsement on the back of the check.
How can I determine where a check was cashed?
You can determine where a check was cashed by looking at the check's endorsement, which is the signature or stamp on the back of the check. The bank or institution that cashed the check will usually have their name or stamp on the endorsement. You can also contact the bank that issued the check to get more information about where it was cashed.
How do you get your mortgage company to endorse an insurance check if your house is in foreclosure?
I would hope they wouldn't! If your house is being taken away because you are not paing them back, they are owed the money, not you. A bank would not assist in that theft of money. I would believe that there would be criminal issues involved if you cashed that check anyway. Their name is on the check for a reason, they are protecting their money that is not being paid back.
How do I endorse a check?
To endorse a check, sign your name on the back of the check where it says "endorse here." This signifies that you are giving permission for the check to be cashed or deposited.
Is cashiers check a cancelled check?
A cashier's check is not a cancelled check unless it has been cashed. A cancelled check is one that has already been cashed. Once you cash a cashier's check, the bank keeps it and you don't get it back. If you write a personal check, once it is cashed, that check will come back to you in your statement as the physical item which will be a cancelled check - or you will get an image of the cancelled check.
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.
How do you read the back of a cashed bank check?
When a check is cashed at the bank, there is information the bank prints on the back of the check. The information includes the date and the bank and routing number of where the check was cashed.
Can you tell who cashed your check?
Banks can provide information on who cashed your check by looking at the endorsement on the back of the check.
How can I determine where a check was cashed?
You can determine where a check was cashed by looking at the check's endorsement, which is the signature or stamp on the back of the check. The bank or institution that cashed the check will usually have their name or stamp on the endorsement. You can also contact the bank that issued the check to get more information about where it was cashed.
If someone wrote you a check and you cashed it a few months later they said it was a mistake they want the money back what should you do the money is spent already?
write them a check for the amount and they'll cash it and you'll be paid back
The company you work for have paid you ssp sick pay and company sick pay when you have not been sick are they entitled to take it back all at once i notified them?
Yes, you knew this was money that you had no right to and should have not cashed the check.
How is it that I am paying on a loan when the check the bank handed me hasn't been cashed by the payee?
Whatever the payee does with the check is immaterial. You borrowed money from the bank and are legally obligated to pay the loan back.
How do you see if a money order you sent has been cashed?
Hopefully you still have the stub? If you don't maybe you have the receipt. It is possible that the check # may be on that. Either way on the back of the check stub there will be a toll free # and instructions.
When I write a check do you go back to the date on the check to see if the money was there on that specific date when it was written May 1st but the receiver takes it to the bank on May 3rd?
The money has to be there from the date you wrote the check until the check cleared (it was cashed). You should always have enough to cover all your checks and fees.
How do you get your mortgage company to endorse an insurance check if your house is in foreclosure?
I would hope they wouldn't! If your house is being taken away because you are not paing them back, they are owed the money, not you. A bank would not assist in that theft of money. I would believe that there would be criminal issues involved if you cashed that check anyway. Their name is on the check for a reason, they are protecting their money that is not being paid back.
How do I endorse a check?
To endorse a check, sign your name on the back of the check where it says "endorse here." This signifies that you are giving permission for the check to be cashed or deposited.
