access to cheques

См. также в других словарях:

• Cheque — A Canadian cheque …   Wikipedia

• Bank 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… …   Wikipedia

• American Express — Company Type Public Traded as NYSE: AXP Dow Jones Component …   Wikipedia

• Automated teller machine — cash machine redirects here. For the Hard Fi song, see Cash Machine. An NCR Personas 75 Series interior, multi function ATM in the United States …   Wikipedia

• Advance-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… …   Wikipedia

• Credit card — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

• List of confidence tricks — This list of confidence tricks and scams should not be considered complete, but covers the most common examples. Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type.… …   Wikipedia

• Cheque and Credit Clearing Company — The Cheque and Credit Clearing Company Limited is a membership based industry body with 12 settlement members. The company has managed the cheque clearing system in England and Wales since 1985, and in all of Great Britain since 1996 when it took …   Wikipedia

• Economy of SFR Yugoslavia — Despite common origins, the economy of the Socialist Federal Republic of Yugoslavia (SFRY) was much different from economies of the Soviet Union and other Eastern European socialist countries, especially after the Yugoslav Soviet break up of 1948 …   Wikipedia

• Giro — A giro is a method of payment. It is the opposite of a cheque, which is given to a payee who deposits it in a bank. A giro is given by the payer to his bank, which transfers funds into the payee s bank account. Giro is often used by post offices… …   Wikipedia

• Demand 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… …   Wikipedia