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Vetting is the process of performing a background check on someone before offering them employment, conferring an award, or doing fact-checking prior to making any decision. In addition, in intelligence gathering, assets are vetted to determine their usefulness. [1]
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Check fraud includes forging or endorsing checks that belong to someone else, using chemicals to remove information from a check, and stealing or counterfeiting checks that belong to another ...
South Carolina National Guard conducting wellness checks on local citizens. A wellness check (also known as a welfare check or a Safe and Well check) is a colloquial term for an in-person visit from one or more persons, usually by law enforcement or public safety officers, conducted in response to concerns raised about the person's wellbeing.
A bearer check is payable to anyone who is in possession of the document: this would be the case if the cheque does not name a payee, or is payable to "bearer" or to "cash" or "to the order of cash", or if the cheque is payable to someone who is not a person or legal entity, for example if the payee line is marked "Happy Birthday".
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Endorsing the back of a check gives the bank authorization to complete the transaction. If someone asks you to deposit a check on their behalf, they could simply endorse the back and hand it over ...
A rain check at CVS, shown below the empty shelf for the sold-out item. This rain check never expires, as opposed to the original sale. [97] Originally, a ticket given to a spectator at an outdoor event providing for admission at a later date (in lieu of a refund of entrance money), should the event be interrupted by rain.