collect a cheque

  • 1collect — ▪ I. collect col‧lect 1 [kəˈlekt] verb [transitive] 1. BANKING collect cheques to arrange for cheques to be paid: • The district banks provide a variety of services for commercial banks, including collecting and clearing cheques. 2 …

    Financial and business terms

  • 2Advance-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… …

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  • 3Non-sufficient funds — (NSF) is a term used in the banking industry to indicate that a demand for payment (a cheque) cannot be honored because insufficient funds are available in the account on which the instrument was drawn. In simplified terms, a cheque has been… …

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  • 4Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …

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  • 5Deception offences — In English law, the main deception offences are defined in the Theft Act 1968 (TA68), the Theft Act 1978 and the Theft (Amendment) Act 1996. This page deals only with ss15 and 16 TA68. The same definition of deception applies in all the relevant… …

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  • 6Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …

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  • 7List of WKRP in Cincinnati episodes — The following is a complete listing of episodes of the TV series WKRP in Cincinnati .eason One (1978 1979) Pilot (Part 1) (9/18/78)The series opens with receptionist Jennifer Marlowe watering plants in the radio station lobby while beautiful… …

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  • 8Taxation in the British Virgin Islands — is relatively simple by comparative standards; photocopies of all of the tax laws of the British Virgin Islands would together amount to about 200 pages of paper. Taxation in the British Virgin Islands is mostly notable for what is not subject to …

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  • 9List of The Real Hustle episodes — This is an episode list for The Real Hustle. All dates are the first broadcast on BBC Three in the United Kingdom. Contents 1 Series 1 2 Series 2 3 Series 3 4 Series 4 …

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  • 10Demand draft — A demand draft A demand draft, also known as a remotely created check, a tele check, or check by phone, check by fax or echeck, is a check created by a merchant with a buyer s checking account number on it, but without the buyer s original… …

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