Latest Entries
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 | NEW! Can My Paid Check be used by My Bank? |
| Check Didn't Clear - Sixteen Years Ago! |
| Person Loses Check, then Sues Check Writer |
| Check Mixup Compounded |
| What Does 'Endorsement Cancelled' Mean? |
| Check Amount not Deducted from Account |
| Old Checks Accepted Because Deposited Via ATM |
| Wife tells Husband to Forge Check |
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 | Writing Checks with No Funds |
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| Writing Checks and Gambling on Float Time |
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About Cashier's Checks
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Refund Policy for Cashier's Checks |
| Do I Endorse Cashier's Check? |
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Delaying Payment on a Cashier's Check |
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Cancelling a Cashier's Check |
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Getting Money Back from an Unused Cashier's Check |
| How Long is Info on Cashier's Check Held? |
Account Mixups
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| Will I Have to Pay It Back? |
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Checks Still Written on Closed Joint Account |
| A Case of Embezzlement |
| Transfer Gone Bad |
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Funds Deposited to the Wrong Account |
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Check Deposited in Account Other than Payee's |
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Checks with Incorrect Account Number |
Bank Errors?
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| One Error Leads to a Few Others: Who is Liable? |
| Bank's Obligation for Their Error |
| Bank Paid Unsigned Check |
| Bank Admits Error, Still Wants Payment from Me |
| Bank Error Causes Big Problems |
| Check Delay Causes Problems |
| Check Cashed with No Endorsement or Stamp |
| Who Pays for Bank Errors? |
| Bank Honors Two-Year Old Check! |
| Bank's Mistake Gives me Fees |
| Series of Bank Errors: No One Takes Responsibility |
| Bank Error Causes Check to Bounce: Liability? |
| Check Imaging the Root of the Problem |
| Double Processing - Bank Error? |
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Charged for a "Theoretical" Overdraft |
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Bank Blocked Payment without Notice |
| Can Bank Recall Check without Consent? |
| Is Bank Required to Notify me of an Overdraft Fee? |
| Can Bank Process Post-Dated Check Early? |
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Paid Bank Unnecessary Fee for 5 Years: What to do? |
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Glitch in Online Bill Pay? |
Bounced & Lost Checks
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| Person Loses Check, then Sues Check Writer |
| Check Bounces: Is that My Fault? |
| Tracking a Check to Prove it was Sent |
| Putting a 'Watch' on My Account |
| Writing Checks after NSF |
| About Getting Checks Returned |
| About a Returned Check |
| Employee's Duplicity Puts Us in Hole |
| Returned Check's Message - What is this? |
| What is 'checkAGAIN'? |
| Trying to Trace an Old Check |
| Check for Closing Lost by Post Office: What Now? |
| NSF Check; Who is Responsible? |
| Responsibility for Bounced Check |
| Bank Lost Rent Check, Says it’s My Fault |
| Check Lost in Mail: What should I do? |
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Check Not Received: What to do? |
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Bank Lost My Cashier's Check |
| Repercussions of a Lost Check |
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Store Lost Check - What should I do? |
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Liability on Bounced Check |
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Bank Lost Loan Payment: What should I do? |
Cashing Checks
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| How Long Before One Must Cash a Check? |
| Time Limit for Cashing Old Check |
| Payee Delays Cashing Check: I get Fee! |
| Cashing Out-of-state Checks |
| Landlord Doesn't Cash Check: Account is 'On Hold' |
| Are Post-dated Checks Legal? |
| Cashed or Deposited: How to Tell |
| Bank Cashes Check One Year Old! Huh! |
| Changing Date on Check: Fraud? |
| When Will Account be Debited for Cashed Check? |
| Is a Blank Check Illegal? |
| Wrong Date Amended: Bank Still Cash? |
| How to Write a Two-Payee Check |
| Postdated Check a Promissory Note? |
| Cashing an Undated Check |
| How do Dates on Checks Work? |
| 'Payable to Cash' - Good Idea? |
| How Could a 4 Year Old Check Get Cashed! |
| Bank Cashes Old Check; Recovery? |
| Shouldn't My Check be Cashed by Now? |
| Cashed Check Not on Bank Statement |
| Personal Information Needed to Cash Check |
| How are Checks Processed? |
| Business Cashes Check and Puts Self as Payee |
| Undated Check: Negotiable? |
| Identifying Where a Check was Cashed |
| Old Check Suddenly Cashed; Now I'm Overdrawn |
| Which Bank Can Refuse 3rd Party Check? |
| Post-Dated Check Cashed Immediately – Now What? |
| Payee Changed Date on Check |
| Bank Seizes Check Due to Fees Owed |
| Amount Changed to Avoid Stop Payment: Fraud? |
| Wrote Check to Wrong Person |
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Check Altered and Cashed |
| Honoring Old Paycheck |
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Problem with Check Made out to Cash |
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Old Check Cashed after New Check Issued |
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What is a Transmittal? |
| Liability for Cashing Unendorsed Check |
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I Cancelled Already Cashed Check |
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Timeframe on Cashing a Check |
| Evidence of Check Processing |
| You Still Owe |
| Finding Proof Cashier's Check was Cashed |
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Check Funds not Removed from Account |
| Unsigned Check Cashed: Bank's Responsibility? |
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How long will Checks be Honored by Bank? |
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Old Checks Not Cashed: How Long is too Long? |
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Credit Union Wouldn't Cash Check: Why? |
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Placing Time Limits on Cashing Personal Checks |
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How long can you wait to deposit a check? |
Check Clearing
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| Check Didn't Clear - Sixteen Years Ago! |
| Check Adjustment |
| Check Cleared? Bank Says No; Landlord Says Yes |
| 6 Month Old Check with Stop Payment Cleared! |
| Check Converted to ACH Debit; Proof of Payment? |
| How Long for Check to Clear? |
| What does 'Accepted w/Reservation' Mean? |
| Date Used for Accounting Purposes |
| Checks Processed Largest First? |
| How Long for Check from Abroad to Clear? |
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Old Checks Haven't Cleared Bank: How long to Wait? |
Check Problems
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| Check Mixup Compounded |
| Check Amount not Deducted from Account |
| Old Checks Accepted Because Deposited Via ATM |
| Wife tells Husband to Forge Check |
| Writing Checks and Gambling on Float Time |
| Unsigned Check Turned into E-Check - Processed! |
| Cashed Check after Cash Paid |
| Attorney Altered My Check: What to do? |
| Signed, Blank Check Stolen: Is Bank Responsible? |
| Bank Thinks I was Kiting Checks |
| Stop Payment, Check and Account Confusion |
| Returned Check for Sufficient Funds |
| Check Lost: What are the risks? |
| It's 2010! Wrong Date on Mortgage Payment! |
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Correcting Wrong Date on Check |
| Post-dating Checks Causes Problems Now |
| Landlord Crosses Out Insurance Company on Check |
| No Bank Markings on Check: Why? |
| How Does Bank Re-route Mis-routed Check? |
| Check Number Confusion |
| Check Cleared: Paid: Bank Says No |
| What does: 'Lack of Endorsement Guaranteed' Mean? |
| Simultaneous Withdrawals/Deposits - OK? |
| Endorsed/Stamped for Deposit a Must? |
| Check Cashing Place Cashed Check with Stop |
| Check to Company, Cashed by Liquidator: Now What? |
| 6 Month Old Check Cashed on Closed Account |
| Suing for Stopped Check Cashed - a Year Later! |
| Check Written Under Duress Starts Problems |
| Landlady Passes Away before Depositing Checks |
| Check Written Incorrectly: Now I'm in Big Trouble! |
| Check to Wrong Person, What Can I Do? |
| Processing an Electronic Image of a Check |
| Which Bank Rejected My Check? |
| About Spelling out the Amount of a Check |
| Who Fixes Incorrectly Written Check? |
| NSF Fee Confusion |
| Time for Returning NSF Checks |
| Checks Stolen But Bank Took Money Anyhow |
| Check Cashed, Work Not Done: What Can I Do? |
| Redepositing a Check |
| NSF Liability for Frozen Account Activity |
| Check and NSF Confusion |
| Bank Error Perpetrated Fraud; What is my Recourse? |
| Pay on a Check 15 Years Old? |
| Understanding Overdraft Fees |
| Husband Writes 'Mystery Checks' |
| Wrong Year on Check; What Now? |
| Overdrawn with Only Social Security Check Income |
| Scammed by Door to Door Salesman |
| Can Landlord Refuse Personal Check? |
| Check Lost in Mail: What should I do? |
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Check Not Received: What to do? |
| Checks Mixed Up, But Deposited Anyway |
| Endorsed by Mistake |
| Check Not Deposited |
| Check Too Big for Potato Chips; Any Recourse? |
| How Long to Wait for Check Refund? |
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Getting Bank to Pay for Mistake |
| Cleared Amount Different from Written on Check |
| Credit Union not Accepting Auto Payments |
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Will Bank Pay Two Checks with same Number? |
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Written and Numeral Amounts on Check Different |
Memo Lines
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| Bank Refuses to Cash Check with Note in Memoline |
| Validity of Memo Line Notations |
| How Valid is Memo Line Notation? |
| Penalty for Altering Memo Line of Check? |
| Can Payee Change Memo Line? |
| Memo Line Changes |
| Crossing Out Memo Line Notation on Check |
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Legality of Changing Memo Line on Check |
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The Memo Line |
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Memo Line on Cashier's Checks |
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Is the Memo Line Binding? |
Miscellaneous
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| Can My Paid Check be used by My Bank? |
| What Does 'Endorsement Cancelled' Mean? |
| Writing Checks with No Funds |
| 'Pay to the Order of...' Line |
| What is included in the Privacy Law? |
| Getting Check Numbers from Two Years Ago |
| Value of Uncashed Bank Draft |
| Multiple Payees: How Many Can I Have? |
| Withdrawing from Closed Account |
| Company Takes Payment and Goes out of Business |
| Bank's Order of Posting Presents Hardship |
| Deciphering Code on Check |
| Written and Numerical Check Amounts Vary |
| Need Form for Tax Free Gift Giving? |
| Writing a Check to Two Payees |
| One Check to Contractor and Suppliers: Normal? |
| Pay Rent with Check Made out to Cash: Legit? |
| Does '/' mean 'Or'? |
| When is Money Taken from My Account for Check? |
| Making a Check Jointly Payable |
| Can I assess the bank an overdraft fee? |
| Getting Information from Cancelled Check |
| Account Reported to ChexSystems: What is Affected? |
| Earnest Money for Vehicle Purchase Not Returned |
| Old Check Paid from Account: Can I Reverse It?
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| Writing Check to Multiple Payees |
| Signing Receipt of Checks Form |
| Reported for Writing Check to Myself? |
| Hold on Check for Unsatisfactory Work? |
| About Check Processing |
| Check Number Confusion |
| Sending Refund Check to Parents of Minor |
| Personal Check Expiration |
| Determining Name on Account from Deposit Info |
| Writing a Check in Spanish |
| Writing a Personal Check |
| My Mistake, Can I Fix It? |
| Correct Way to Write Amount of Check |
| Will Old Checks Work with New Bank? |
| Paid in Full - or Not? |
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Canceling Deposited or Cashed Check |
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Finding Info on Check from Closed Account |
| Rearranging Check Processing Order |
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Deposit in Creditor's Account Absent Payee? |
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Recovering Money from Fraud |
| Transferring Funds between Joint Accounts |
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Using Joint Account if Personal Account Overdrawn |
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Tax Deduction for Donation? |
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Guidelines Regarding Depositing Checks |
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Order that Debits Clear from Account |
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Bad Check: How Long to Notify Payor? |
| Disappearing Debit: What Happened? |
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Concerns After a Large Deposit |
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Obtaining Information on a Certified Check |
| Collection Fees on Overdrawn Accounts |
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Overdraft: Can a bank pay the largest item first? |
| Definition: "Endorsement Not As Drawn" |
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Interpreting Payee Scenarios |
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Thinking Ahead on Bank Check Purchase |
Stopping Payment
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| Stop (and Go) Payment on My Check |
| Check Stopped; Landlord Notified: Still Have Fee |
| Check cashed, then we stopped payment: Who pays? |
| Can Payee Keep Cash From Stopped Check? |
| Stop Payment on Check for No Work |
| Bank Comes After Me for Stop Payment |
| Stop Payment and EFT |
| Doing a Stop Payment Online |
| Am I Liable for My Stopped Check? |
| Stopped Payment; Check Cashed |
| Stop Payment Paid in Error: What Now? |
| A Visible Stop Payment |
| Is Placing a Stop Payment a Criminal Offense? |
| Check with Stop Payment Cashed: Am I Liable? |
| Problem with Stop Payment |
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Stopping Payment on Check Sent to Bankrupt Company |
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Company Going After me for Placing Stop Payment |
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Fudged Stop Payment: What should I do? |
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Reasons for Stop Payment |
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Using a Stop Payment for Bad Service |
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Stopping Payment on a Money Order |
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Stopping Payment on a Bank Check |
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Stopping Payment on a Check |
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My Bank Cashed a Stopped Check
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