holder of a cheque

См. также в других словарях:

• Cheque 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… …   Wikipedia

• holder in due course — holder in due course: the holder of a negotiable instrument that is complete and regular on its face and that is taken in good faith and for value without notice that it is overdue or has been dishonored or that there is any defense against it or …   Law dictionary

• Cheque — A Canadian cheque …   Wikipedia

• cheque — A preprinted form on which instructions are given to an account holder (a bank or building society) to pay a stated sum to a named recipient. It is the most common form of payment of debts of all kinds (see also cheque account; current account).… …   Big dictionary of business and management

• traveller's cheque — ► NOUN ▪ a cheque for a fixed amount that may be cashed or used in payment abroad after endorsement by the holder s signature …   English terms dictionary

• traveller's cheque — noun a cheque for a fixed amount that may be cashed or used in payment abroad after endorsement by the holder s signature …   English new terms dictionary

• open cheque — blank check, signed check that allows the holder of it to write in any amount of cash that they would like …   English contemporary dictionary

• Negotiable Instruments Act, 1881 — The Negotiable Instruments Act, 1881 An Act to define and Law relating to Promissory Notes, Bills of Exchange and cheques. Citation Act No. 26 of 1881 …   Wikipedia

• Non-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… …   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

• Crossing of cheques — A crossed cheque – the oblique nearly vertical lines down the center are the cross. Any cheque crossed with two parallel lines means that the cheque can only be deposited directly into an account with a bank and cannot be immediately cashed by a… …   Wikipedia