Banking

Well, darling, "OUA" in an HDFC bank statement stands for "Outward Unpaid Cheque." It simply means that a check you wrote bounced like a basketball and didn't get cashed because of insufficient funds. Time to tighten those purse strings, honey!

To read the date on a Western Union money order, look for the printed date on the document. This date is typically located near the top of the money order and is often labeled as "Issue Date" or "Date Issued." The date format may vary, but it is usually in month/day/year order. If there is any confusion about the date, contact Western Union customer service for clarification.

Saraswat Bank

cavenders uses telechek, walmart uses telechek at the register and certigy to cash checks. . sheplers uses certigy and home depot uses telecheck, lowes uses certegy, tom thumb uses certigy. sears-certigy, dilliard and macy's-certigy

In short, no. Usually FBO checks (For Benefit Of) are made out to an institutional administrator in a company-to-company transfer, rollover, or 1035 exchange, where the funds are NOT to be handled by the individual for tax purposes. Institution-to-institution transfers are not endorsed by the FBO person because checks are negotiable instruments between the issuing company and the receiving company. Often in these type of transaction a physical check is not issued, but the funds are sent by wire or electric fund transfer (EFT). There are really two reasons for a custodian to issue a paper FBO check: (1) the individual is the sent the check so they know that the correct amount of their funds have been taken out of the previous account. They can then mail the check to the new company and there are no income tax consequences because the check was not made out to them. (2) The previous custodian earns interest on the funds being transferred from the date of issuing the check until the new custodian cashes the check. This interest on uncashed checks is called float. Large institutions have very large sums of money in outstanding checks earning interest, and even at low interest rates, this 'float' can be a sizable amount and the source of considerable income for the institution.

It means "Branch to Branch".

For me I called and the bank figured it out for me. It turned out I deposited a cheque twice by accident so they were removing the value of the second deposit that should never have gone through in the first place.

When writing a letter to the bank manager to hand over an ATM card to your wife, address the manager formally using their proper title and name. Clearly state the purpose of the letter in the opening paragraph, explaining that you are requesting the ATM card to be handed over to your wife. Provide your wife's full name and account details for verification purposes. Conclude the letter by expressing gratitude for their assistance and providing your contact information for any further communication. Be sure to sign the letter before sending it to the bank manager.

The National Bank of Greece does not have physical branches in the United States. The bank primarily operates in Greece and a few other European countries. However, they may offer online banking services or correspondent banking relationships with US financial institutions for specific services. It is recommended to contact the National Bank of Greece directly for more information on their US presence.

PNC Bank stands for Pittsburgh National Corporation, which was the original name of the bank when it was founded in Pittsburgh, Pennsylvania in 1852. The bank later changed its name to PNC Financial Services Group after several mergers and acquisitions. The acronym PNC is now commonly associated with the bank's brand.

Well, isn't that a happy little question! One third of 3 million dollars is 1 million dollars. Just imagine all the lovely things you could do with that amount of money, like spreading joy and kindness all around. Remember, there are no mistakes, just happy little accidents!

Oh, dude, with $46,000, you can buy a brand-new car, take a luxurious vacation, or even put a down payment on a house. The possibilities are endless, like you could buy 46,000 items at the dollar store, but that might be a bit excessive. Just don't spend it all on avocado toast, okay?

A 'No Frills' account is a basic banking account. Such account requires either nil minimum balance or very low minimum balance. Charges applicable to such accounts are low. Services available to such account is limited.

Return it to where you purchased it and ask for their policies or procedures.

You may also, if you are the purchaser, be able to deposit it into your bank account by endorsing it with the verbiage, "Not used for intended purposes."

Oh, what a lovely question! The registered agent for service of process for Citibank is usually a person or company designated to receive legal documents on behalf of the bank. If you need to contact them, you can usually find this information on the Secretary of State's website for the state where Citibank is registered. Just a happy little tip to help you on your way!

The sort code "60-06-23" corresponds to NatWest bank, specifically to the branch located at 1 Princes Street, London. Sort codes are typically used in the United Kingdom to identify the specific branch associated with a bank account. In this case, the sort code provided points to the NatWest branch at the specified address in London.

Oh, that's a happy little question! When a cheque is returned with the reason "not signed in accordance with mandate," it simply means that the signature on the cheque doesn't match the authorized signature on file. It's like painting a tree with the wrong shade of green - we just need to make sure everything lines up properly for it to be accepted. Just take a deep breath, make the necessary adjustments, and try again - there are no mistakes, just happy little accidents!

Yes, a cheque signed in green ink is generally acceptable as long as the signature is clearly visible and matches the account holder's signature on file. The color of the ink does not invalidate the cheque unless otherwise specified by the bank's policies. It is important to ensure that the cheque is filled out correctly and meets all other requirements for it to be processed successfully.

Ah, the standard size of a check leaf is usually about 6 inches by 2.75 inches. It's a perfect size for writing out those beautiful blessings and payments. Just remember, no mistakes, only happy accidents when filling out your checks.

Oh, that's a great question, friend! BMACH bank ATMs are typically located at various branches, shopping centers, and other convenient locations for customers. If you're ever unsure where to find one, don't hesitate to reach out to the bank directly or check their website for ATM locators. Happy banking, my friend!

Well, isn't that a lovely question! Silver is a bit lighter than gold, so one million dollars in silver would weigh around 6,800 pounds. Just imagine all that shiny silver stacked up like a beautiful mountain. It's amazing to think about all the possibilities that much silver could bring!

Oh, dude, spelling out numbers is like a blast from the past! So, for 2800.00, you'd write it as "Two thousand eight hundred and 00/100." Just make sure the bank teller doesn't think you're trying to cash a check for 2.8 million instead!

COT code is nothing but it is said to be cost of transfer code It is mostly involved in the fraudulent transactions done with unknown department where u dont have any business with it anytime. I want to find the Phone # of the standard chartered bank here in the US

Ah, the DES settlement on your bank statement is simply a refund or payment from the Department of Economic Security. It could be related to unemployment benefits, child support, or other financial assistance programs. It's just a way for them to communicate with you about important financial matters, like returning money owed or providing support. Just a little happy tree in the forest of your finances, nothing to worry about.

Eliza Savage's bank statement balance of $324.18 as of January 18 and her checkbook balance of $487.38 as of January 29 indicate a discrepancy. This could be due to outstanding checks that have not yet cleared the bank. To reconcile the balances, Eliza should compare the transactions recorded in her checkbook with those reflected in the bank statement, taking note of any outstanding checks or deposits that may explain the difference. By adjusting for these outstanding transactions, she can reconcile the balances and ensure the accuracy of her financial records.