When.com Web Search

  1. Ads

    related to: is paying by echeck safe

Search results

  1. Results From The WOW.Com Content Network
  2. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    Posing as a renter, they may pay for the initial rent, deposit and fees with a cashier’s check but back out of the deal at the last minute. When the landlord returns the money, they may discover ...

  3. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    Remotely created checks are orders of payment created by the payee and authorized by the customer remotely, using a telephone or the Internet by providing the required information including the MICR code from a valid check. They do not bear the signatures of the customers like ordinary checks. Instead, they bear a legend statement "Authorized ...

  4. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    For example, in the United States, they may be referred to as "electronic checks" or "e-checks". In the United Kingdom, the term "BACS Payment", "bank transfer" and "bank payment" are used, in Canada, "e-Transfer" is used, while in several other European countries "giro transfer" is the common term. GiroApp

  5. What is a bounced check and how do you avoid it? - AOL

    www.aol.com/finance/bounced-check-avoid...

    Writing a paper check to make a payment is safer than carrying around lots of cash. But if a check bounces, it can be expensive and awkward, especially if you know the payee.

  6. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    Check 21 is not subject to ACH rules; therefore transactions are not subject to NACHA (The Electronic Payments Association) rules, regulations, fees and fines. [ 1 ] This act was passed in response to the events of 9/11/2001, at that time checks were still physically transported between banks.

  7. Is it safe to give out my card details over the phone? - AOL

    www.aol.com/finance/safe-card-details-over-phone...

    Paying over the phone with a credit card is generally safe, provided you take certain precautions. By 2027, ... Use a credit card when paying over the phone, not a debit card.

  8. Remote deposit - Wikipedia

    en.wikipedia.org/wiki/Remote_deposit

    Remote deposits became legal in the United States in 2004 when the Check Clearing for the 21st Century Act (or Check 21 Act) went into effect.The Act is intended in part to keep the country's financial services operational in the event of a catastrophe that could make rapid long-distance transportation impossible, like the September 11, 2001, attacks.

  9. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    A cheque is written to a merchant or other recipient, hoping the recipient will not suspect that the cheque will not clear. The buyer will then take possession of the cash, goods, or services purchased with the cheque, and will hope the recipient will not take action or will do so in vain.