cheque circular
1Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …
2Circular note — A circular note is a document request by a bank to its foreign correspondents to pay a specified sum of money to a named person. The person in whose favour a circular note is issued is furnished with a letter (containing the signature of an… …
3Traveler'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… …
4certificate of deposit — Synonyms and related words: CD, IOU, MO, acceptance, acceptance bill, bank acceptance, bank check, bill, bill of draft, bill of exchange, blank check, callable securities, cats and dogs, certificate, certified check, charge card, charge plate,… …
5letter of credit — Synonyms and related words: CD, IOU, MO, Pastoral Epistle, acceptance, acceptance bill, aerogram, air letter, airgraph, bank acceptance, bank check, bill, bill of draft, bill of exchange, billet doux, blank check, bull, certificate, certificate… …
6negotiable instrument — Synonyms and related words: CD, IOU, MO, acceptance, acceptance bill, bank acceptance, bank check, bill, bill of draft, bill of exchange, blank check, certificate, certificate of deposit, certified check, charge card, charge plate, check,… …
7Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …
8Thomas Cook — This article is about the person. For other uses, see Thomas Cook (disambiguation). Thomas Cook Thomas Cook (22 November 1808 – 18 July 1892) of Melbourne, Derbyshire, England founded the travel agency that is now Thomas Cook Group. Contents …
9Check kiting — is the illegal act of taking advantage of the float to make use of non existent funds in a checking or other bank account; it is a form of check fraud. It is commonly defined as intentionally writing a check for a value greater than the account… …
10Orden — (Del lat. ordo, inis.) ► sustantivo masculino 1 Colocación cuidadosa de un conjunto de cosas, asignando a cada una un lugar o posición determinada: ■ quiero que todo esté en orden. ANTÓNIMO desorden 2 Disposición regular de un conjunto de cosas o …
