cheque transaction
1Cheque — Chèque Cet article possède un paronyme, voir : Cheïkh …
2Chèque — Cet article possède un paronyme, voir : Cheïkh. Chèque canadien …
3Cheque — A Canadian cheque …
4Traveler's cheque — A traveler s cheque (also traveller s cheque, travellers cheque, traveler s check, or travelers check) is a preprinted, fixed amount cheque designed to allow the person signing it to make an unconditional payment to someone else as a result of… …
5Australian Transaction Reports and Analysis Centre — (AUSTRAC) is an Australian government agency, established in 1989 under the Financial Transaction Reports Act 1988 . [ [http://www.comlaw.gov.au/comlaw%5Cmanagement.nsf/lookupindexpagesbyid/IP200403474?OpenDocument Financial Transaction Reports… …
6Embarrassing cheque — The Embarrassing Cheque is a confidence trick which may also be an urban legend.The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name (e.g., The Anal Sex And Fetish… …
7Databank Systems Limited — was the name of a not for profit off balance sheet company set up by a consortium of competing banks in New Zealand, to operate on what is nowadays termed a Shared Services Agency basis, to provide computing resources (development and… …
8Chéquier — Chèque Cet article possède un paronyme, voir : Cheïkh …
9Magnetic ink character recognition — Cheque sample for a fictional bank in Canada using par crossing MICR encoding for cashing in the United States Magnetic Ink Character Recognition, or MICR, is a character recognition technology used primarily by the banking industry to facilitate …
10Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …
