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  2. I’m a Bank Teller: 8 Biggest Money Deposit Mistakes I See ...

    www.aol.com/finance/m-bank-teller-8-biggest...

    Bank tellers reveal the most common money deposit mistakes, from unendorsed checks to missed receipts. Avoid these errors to protect your finances. I’m a Bank Teller: 8 Biggest Money Deposit ...

  3. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check.

  4. Deposit slip - Wikipedia

    en.wikipedia.org/wiki/Deposit_slip

    The description column on deposit slips has been used for over 100 years in the U.S. to notate where the bank should send the check to reclaim the money; this was done at first by notating in words the name of bank or its location. [9] The bank's transit number, also called bank number, began to be used instead of words.

  5. Substitute check - Wikipedia

    en.wikipedia.org/wiki/Substitute_check

    A substitute check or cheque, also called an image cash letter (ICL), clearing replacement document (CRD), [1] or image replacement document (IRD), [2] is a negotiable instrument used in electronic banking systems to represent a physical paper cheque (check).

  6. What is a cashier’s check? Definitions, uses, how to buy one ...

    www.aol.com/finance/cashier-check-definitions...

    A USPS money order is up to $3.00, and a bank money order is typically around $5. ... check with the bank on the check first. If you deposit more than $5,525 on a given banking day, the bank can ...

  7. How to avoid fraudsters when writing checks - AOL

    www.aol.com/news/avoid-fraudsters-writing-checks...

    “A personal check is a promise that the payee will receive the money when the check is deposited into the payee’s account or presented at the bank to be cashed,” says Kayikchyan.

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