checks cashed

См. также в других словарях:

• Chicago Transit Authority — For other uses, see Chicago Transit Authority (disambiguation). Chicago Transit Authority A Chicago L train …   Wikipedia

• Cheque — A Canadian cheque …   Wikipedia

• check — check1 checkless, adj. /chek/, v., n., pl. checks or, for 45, chex, adj., interj. v.t. 1. to stop or arrest the motion of suddenly or forcibly: He checked the horse at the edge of the cliff. 2. to restrain; hold in restraint or control: They… …   Universalium

• Cash management — In United States banking, cash management, or treasury management, is a marketing term for certain services offered primarily to larger business customers. It may be used to describe all bank accounts (such as checking accounts) provided to… …   Wikipedia

• Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

• Money in the Bank ladder match — For the pay per view event named after this match, see WWE Money in the Bank. The 2009 Money in the Bank ladder match was fought at WrestleMania XXV. The Money in the Bank ladder match is a professional wrestling ladder match held by WWE. The… …   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

• Payroll service bureau — A payroll service bureau is an accounting business whose main focus is the preparation of payroll for other businesses. Such firms are often run by Certified Public Accountants, though a typical payroll processing company will refer to itself as… …   Wikipedia

• Remote deposit — refers to the ability to deposit a check into a bank account from a remote location, such as an office or home, without having to physically deliver the check to the bank. This is typically accomplished by scanning a digital image of a check into …   Wikipedia

• Charles Ponzi — This article is about the businessman. For the fraudulent business scheme named after him, see Ponzi scheme. Charles Ponzi Ponzi in 1920 Born March 3, 1882(1882 03 03) Lugo, Italy …   Wikipedia

• Outstanding Check — A financial instrument that draws on the funds in an individual s or business bank account but which has not yet been cashed or deposited by the payee. An outstanding check represents a liability for the payor. The payor must be sure to keep… …   Investment dictionary