The U-First account has no bank fees for transactions, such as cheques and drafts, and pays interest for accounts in credit, said Mr Wilson. |
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Stores gave cashiers black lists of banks whose cheques were not acceptable. |
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The new company will operate in areas such as money changing, travelers' cheques, travel insurance and prepaid calling cards. |
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If you get fed up writing loads of cheques, you've probably set up a number of direct debits, standing orders or credit-card payments. |
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He said the defendant made out a number of cheques in various sums which he cashed for himself and then took steps to cover his tracks. |
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Cash, cards or cheques are not needed to make purchases, so there is no need to carry them in a purse or wallet. |
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If you cannot write some big cheques you don't have a prayer, which means that the system always throws up the same people. |
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Knight then pocketed the money by cashing the cheques at a post office in Chippenham. |
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Since the beginning of this year, some 1.3 million cheques have been issued to farmers under the various livestock headage and premium schemes. |
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They both initialled the proposal form and they both signed the cheques for the premiums. |
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The clerks paid the cheques in at the head office of the defendant bank for the credit of two accounts maintained with branches. |
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The cheques were deposited in the account and the money later withdrawn with cash cheques. |
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The account is then settled with cash, travellers cheques or a credit card at the end of the week. |
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The men made off towards Sheen Road with the bag containing cash and cheques, a mobile phone and credit cards. |
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When it comes to making major purchases, credit cards are far safer than cash or cheques. |
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Once on holiday, it is likely that a second commission charge will be levied when cashing the cheques. |
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Hamilton says it was unintentional and points out that the cheques were cashed at different times, but he did receive double his expense back. |
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Under the new regulations, all payees must present some form of photographic ID in order to cash URP cheques. |
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Recently there has been a spate of robberies against senior citizens who go to the bank to cash their pension cheques. |
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If we are going to be cashing cheques for the bank, we could not face the cut in payment. |
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We would ask people to be especially careful when cashing cheques, particularly third party ones or from people they do not know. |
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His whole game is built around high intensity and energy, and McManus deposits work in the bank to allow his body to cash cheques on the field. |
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Both these sites accept modes of payment like cash on delivery, VPP, cheques and DDs, the preferred one being credit cards. |
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If you don't like taking loads of money, use travellers cheques, or in most countries you can withdraw through cashpoints with your credit card! |
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Keep the cheques in order, and cash them in order, and don't forget to tick each one off your list each night you get back to the hotel. |
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She also knew that she did not have the bank's authority to issue cheques when her account was overdrawn. |
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If the event is oversubscribed, unsuccessful applicants will be notified and their cheques returned. |
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All too often, dividend cheques are just deposited into our bank accounts and spent. |
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We are also keen to emphasise that there should be no cash donations, only cheques, bank drafts or credit card payments. |
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Post offices accept either cash or bank guaranteed cheques according to the corporation. |
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Credit card cheques look almost exactly the same as ordinary bank account cheques. |
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Bear in mind that cheques and debit card payments will usually only require one signature. |
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I like knowing I'm getting a discount and it beats writing cheques or joining the queues at the bank any day. |
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As his business is largely cash-based, he doesn't write a lot of cheques or have many debits and credits. |
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A bank can also refuse to honour company cheques if the company is not on the register. |
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Angry confrontations erupted at a bank in Honiara when customers' government cheques were not honoured due to insufficient government funds. |
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The Daily Dispatch was told that judges discovered the hard way that salary cheques had not been honoured. |
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The Bank was plainly not obliged to honour cheques drawn beyond the limits. |
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However, the cheques were not honoured by the Bharuch branch of the Punjab National Bank. |
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This company have sent them cheques which have not been honoured by the bank and for months have been making false promises. |
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Last month he was among several provincial judges whose government salary cheques were not honoured, apparently due to a technical problem. |
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The worst accounts take up to ten days to clear cheques for interest purposes! |
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For more than 11 days the six banks were excluded from the daily inter-bank clearance of cheques. |
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Without waiting for clearance of the cheques it issued the occupation certificate after which the trust stopped payment of the cheques. |
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On the other hand, there were dispositions of the company's money between the company and the payees of the cheques. |
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He collected a large number of cheques from other workers which had been returned by both Allied Irish Bank and Ulster Bank. |
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Donations had ranged from children raiding their piggy banks to large cheques for hundreds of pounds. |
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Frequently they do it from an office far from the First Nation and rarely visit the community, often only twice-monthly to deliver cheques. |
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Card firms should stop sending unsolicited credit-card cheques to cardholders, which MPs regard as wholly irresponsible lending. |
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The report also says cheques should not be pre-signed, and the principal should be made a co-signatory. |
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Applicants will be selected at random from cheques received and notified by post. |
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I will accept cash, cheques drawn against a UK bank, postal orders and payments through PayPal. |
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Just give them post-dated cheques with a wrong name, account number and even a fake signature. |
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The promised payments were not made, and post-dated cheques were dishonoured. |
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I could write a series of post-dated cheques that his wife would cash each month. |
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White and Jones were also found guilty of conspiracy to defraud the council by countersigning cheques for each other from the school fund. |
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They operate entirely online, and you pay cheques in via mail or at the post office. |
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Freelancer's cheques will be issued within 30 days following publication of the story. |
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As you can guess, 88 billion would keep a lot of postmen and postwomen in jobs delivering cheques. |
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The Applicant has been told that he requires a court order in order to have his cheques returned to him. |
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An action had been brought by the second company against a bank, alleging that the wife had forged the husband's signature on cheques. |
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So, he bought 10 pounds sterling worth of traveller's cheques and 1,000 French francs. |
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Anyone wishing to contribute as requested to should have cheques crossed and made payable to the Athletic Club. |
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Subcontractors are also advised to pay workers by auto pay or crossed cheques. |
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Extreme caution is needed where cheques are crossed and marked account payee only. |
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They were her first acting wages, so we're going to get copies of the cheques and buy Premium Bonds for her. |
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Another aspect of the growth in electronic delivery channels has been the sharp growth in direct entry and the decline in the use of cheques. |
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It says the government will look forward to action from the banking industry to remove delays in processing cheques and other payments. |
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Pay cheques for teachers, public servants and police officers are up to six weeks in arrears. |
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The group has repeatedly tried to pay ground rent at the original rates but have had their cheques returned to them. |
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Customers will be able to deposit cash and cheques, and to encash personal cheques up to the value of their cheque guarantee card. |
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Finally, as a matter of practice, banks dishonour cheques that have been outstanding for a long period of time. |
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A number of those cheques were dishonoured because there were insufficient funds, but she was able to continue because of good financial history. |
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The Bank dishonoured a number of cheques drawn by its client and sent a fax contending that his debit balance was in excess of his facility. |
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Jekos is distinguishable in a sense in that there there was a passing around of cheques. |
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Most of the fraud was done by banking dud cheques and drawing on the funds before the cheques had cleared. |
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Apart from postcards and letters, I have all sorts of ephemera, such as old cheques, receipts, leases, etc. |
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The three lads topped up their dole cheques with some cash-in-hand building work for Alan's dad, a building contractor. |
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Pound cheques and cheques or drafts drawn in other eurozone currencies should be lodged or cashed before February 9th. |
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Imagine you could write cheques that were accepted as payment but never cashed. |
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Of course, while these cheques sit in our wallets and purses, they aren't earning us money, so we're losing out on interest. |
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Eight innocent lives were in the balance and the cheques were lying in the tray of some pen-pusher. |
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Meetings can be packed, democratic decisions circumvented, dissenters smeared and threatened, cheques forged and money misappropriated. |
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My wife and I have joint accounts at the bank and building society where either of us can sign cheques and make withdrawals. |
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Then, as cheques are received, they can deduct these amounts and then add up what is owed to produce a statement at the end of the month. |
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Assorted community groups were wheeled out to be presented with cheques for a couple of thousand dollars here and there. |
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The tax rebate cheques issued during the summer should also prove helpful in this regard. |
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With no will to search for work many of these recipients remain at home and reap the benefits of their weekly cheques. |
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And even if they do not form the next Government, they stand to receive fat pension cheques whilst they continue to work and earn. |
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The press has done a public service exposing this government's fondness for spin, rich businessmen and fat donation cheques. |
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The bags also contained cheques, which have now been cancelled and rendered worthless. |
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Many people have been handing over money and writing cheques to local branches of charities across the region. |
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Some leading business figures are not content with writing cheques when it comes to charity and prefer a more hands on approach. |
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We find lawyers, work with them to find expert witnesses, and write cheques. |
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The defendant then says he told the husband immediately after writing the cheques. |
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But when he couldn't find anyone willing to part with their cash, he just wrote the cheques himself. |
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Your financial institution will have arrangements in place for refunding stamp duty on unused pound cheques that you return. |
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I don't know what the landlord will say, but they won't be receiving any cheques anytime soon. |
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Both banks went into liquidation shortly after the cheques were written, making the cheques extremely rare. |
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Readers have rallied by sending cheques towards a shopping list of essential items. |
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Responsibilities included the collection, handling and sorting of cash, and cheques. |
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I am also satisfied that the prosecution still have to obtain information which is relevant and important information relating to the cheques. |
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The date span of the cheques overlaps the latter period of the invoices and they are made out to the corporate defendant. |
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It would be done not only by the cheques of a few, but by the pence of the many, he said. |
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Rather we mean those who spend the morning banking their dividend cheques and the afternoon at the gym, on the tennis court or at the club. |
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You filled in various documents of a minor nature, banked money and signed cheques. |
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That bank presents the banker's draft for payment to the drawee bank through the usual clearing channels available for cheques. |
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As a result, Shanghai became a base camp for these people to sell counterfeit jewellery, bad cheques and drugs. |
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Companies which allocate blank cheques to management teams with a proven record of failure and mendacity, get what they deserve. |
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However, keep a separate note of the contact telephone number and the cheques' serial numbers, and don't keep this information with the cheques. |
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It sent out begging letters imploring people to send cheques to a freepost address. |
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Police are on the trail of a young woman who cashed dozens of cheques from the 86-year-old over a six-month period. |
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A model train set with 50 pieces of track used to deliver bonus cheques to executives around the building. |
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The majority of financial transactions are conducted either by cheques or electronically. |
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The card is being marketed as a more convenient option for the customer, compared to carrying cash or traveller's cheques. |
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In this day and age, there is no real need to take vast quantities of cash or even traveller's cheques with you. |
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The next day was spent getting our visas and trying to find somewhere to cash our traveller's cheques which proved extraordinarily difficult. |
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Put your ticket, passport, credit card, traveller's cheques and essential numbers in here and fasten it tightly around your waist or thigh. |
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However, if you feel safer having some traveller's cheques while travelling, remember to order them two days in advance of your departure date. |
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Or perhaps some of those who trousered huge cheques from Wimbledon last weekend could hand over half the cash. |
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He testified that he signed blank cheques, the details of which would be filled in later. |
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Private sector employers are furious that government ministers will continue to write blank cheques to up the pay for public servants. |
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He bears no responsibility for the way that blank cheques he signed were used. |
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A school official was making merry with some blank cheques signed by an official who had to go abroad. |
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Seven per cent confessed to assuming another person's identity through forging their signature on letters or cheques. |
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The cheques required two signatures but she often forged the names of colleagues. |
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Even though they may appear immediately on your statement, you may incur interest charges and fees if you draw against uncleared cheques. |
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The race pits two multi-millionaires against each other, each willing to write personal cheques to underwrite their own campaigns. |
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Also my Freeserve e-mail account is bouncing e-mails faster than my bank bounces my cheques. |
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All the cheques bounced because the burglary victim had cancelled the chequebooks. |
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It refuses to specify how many mailshots it sends out each year, but admits it issues unsolicited cheques to card customers. |
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The fact is that they were squeezed out, and, sure, they took their little severance cheques with them. |
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They can often be seen noshing there as a perspiring Stanley picks up their cheques. |
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Most credit cards and travellers' cheques are widely accepted, as are cash notes of the world's major trading currencies. |
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It is, further, the practice of many banks to cash cheques presented by a customer to a branch other than that with which he maintains his account. |
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Who wants to faff around with exchanging traveller's cheques for cash when you're itching to go and lie on the beach or enjoy a leisurely lunch at the Costa Blanca cafe? |
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Let there be no more blank cheques, backhanders or silent funding! |
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The Welfare Department has refused to pay interest on backpay cheques the high court here ordered it to give the four disabled people who launched a class action against it. |
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Sadly, the card wasn't for me and neither were the cheques, but the postie had dropped them through my letterbox because the address on the envelope looked like mine. |
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Students are generally exempt from fees for withdrawing money, replacing lost ATM and credit cards, commission on traveller's cheques, and changing foreign currency. |
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But when the big boys come calling, flourishing their fat cheques, will Birlinn be any better at holding on to its prize assets than cash-strapped Polygon? |
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Turnovers decreased, customers requested banking services such as cashing cheques, and there were difficulties with keeping appropriate levels and denominations of change. |
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You could also explain to older children that there are many ways to pay for things without using cash, such as credit cards, cheques and postal orders. |
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The one credit card company will make a payment directly into your bank account while the other issues blank cheques that you simply fill in yourself. |
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In the alternative, the Husband may, on the written consent of the Wife, give the Wife 12 post-dated cheques each January 1, payable on the first of the month. |
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She had signed false cheques and pocketed the money herself. |
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Customs officers can seize cash, and cash includes cash equivalents, including bearer bonds, gemstones, money orders, postal notes, precious metals, and travellers cheques. |
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This was the last in a series of bounced cheques on an account that had always been in credit, and about which you had written a stream of letters. |
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A systems analyst with the agency misinterpreted information in Ottawa's electronic data banks, preventing direct deposits and generating paper cheques instead. |
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If they pay out upon cheques which are not his, they are acting outside their mandate and cannot plead his authority in justification of their debit to his account. |
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They will accept cash, cheques and demand drafts for property tax payment. |
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Frank starts out small, forging signatures and cheques and soon moves into a rather successful succession of fake identities and fraudulent cheques. |
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There were 26 cheques made out to a range of payees, none of whom received that money and the record on the stubs differed to the payee on the cheque. |
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This can be done using traveller's cheques, credit cards or cash. |
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There are no chequebooks and uncashed cheques lying around, waiting to vanish into the black hole where keys, biros and odd socks also mysteriously disappear. |
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The lack of information about available benefits and the lack of explanation for money withheld from monthly cheques led to frustration and feelings of disempowerment. |
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These uncrossed cheques can be cashed by you or a helper at a post office. |
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Its all a ploy to draw the students of the local language schools into parting with their hard-earned traveller's cheques for what they see as an English microcosm. |
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Here the servants of the customer, an old woman who was too frail to look after her affairs, forged her signature on cheques drawn on her account. |
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Then there are people who live in far away places where there are no facilities such as banks and the cost of travelling to cash their cheques is far beyond what they receive. |
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Although two nineteenth-century authorities suggest that cheques may also be drawn on an interest-bearing account, this view is insupportable in modern law. |
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However, when the financial advisor wrote out cheques, they bounced. |
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Applicants will be selected at random from cheques and notified by post. |
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He owed money, was in and out of overdraft and cheques had bounced. |
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Make sure you have enough money in your account to cover any direct debits, standing orders or cheques you have issued to avoid paying extra charges. |
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Apparently you can write cheques on anything, with anything. |
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He said signing blank cheques was normal procedure because nobody ever suspected he was using the leader's account for anything other than party purposes. |
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Payment by the bidders will have to be in cash or bank guaranteed cheques. |
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Requirements to be met so that paid cheques do not have to be obtained from banks by public health organisations as acquittances for payment made. |
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Cash, cheques and postal orders, and debit card payments will be accepted. |
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Will is someone who has come into an unfeasible amount of money, and whose hand will come to ache from writing his signature on traveller's cheques. |
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Earlier the court heard how a consignment of 22 packages of travellers cheques was delivered to Heathrow Airport in April 1999, ready for dispatch to New Delhi. |
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Where the fraudster has perpetrated the fraud by drawing cheques on the customer's account, the victim's cause of action is usually for the conversion of the cheques involved. |
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If he endorsed the cheques, what form did the endorsement take? |
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The big cheques were signed by Britons or British-based entrepreneurs. |
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He fronted for them by taking their cheques, depositing them and then writing personal checks that he gave to Encounter, an anti-communist liberal literary publication. |
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Last year 31 cheques in the name of development had been dishonoured. |
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Many joined the demonstration after first collecting their handout cheques. |
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The first payment method that required clearing was cheques, as cheques would have to be returned to the issuing bank for payment. |
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Fighting the counterfeiting of banknotes and cheques has been a principal driver of security printing methods development in recent centuries. |
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These notes are seen as a predecessor to regular banknotes by some but are mainly thought of as proto bills of exchange and cheques. |
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Their March 1975 salary cheques did not clear, and the April cheques never arrived. |
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It is anticipated that all such cheques will then be cleared through the banks before the predecimalization closure period. |
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Also, the company recently started printing local bank cheques after being approved by the Kenya Bankers Association. |
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The workers denied the company's offer to pay them in bank cheques, stressing the ystanbul municipality should solve this problem. |
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Various companies pay excise duty by way of bank cheques or cash and these are payments that actually flow into the government's coffers. |
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The days when a woolgrower might buy a new Mercedes-Benz with big annual woolclip cheques are long gone. |
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The person is not liable for any blank cheques used after the theft or loss. |
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Some companies charge up to two per cent commission, pounds 5 minimum charges and pounds 5 handling charges on currency and travellers cheques. |
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Lynn Donovan, 43, asked staff at L the centre she managed in Woodchurch Lane, Birkenhead, to sign blank cheques to pay employees. |
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The campaign is using social media channels to inform consumers of the dangers of issuing blank cheques to cover loans. |
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The charges related to the dishonest use of a patient's cheques and eftpos account. |
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They are also letting shoppers cash postdated cheques at their 2,220 food shops from Friday. |
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Several cheques were presented to Barbara Preedy, a senior nurse at University Hospital at Coventry, who flew out to Malawi earlier this month. |
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The images show her entering shops and using fraudulent cheques and cheque cards to buy goods. |
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Citigroup Inc is to send cheques to 23,000 people it forgot to pay after wrongfully foreclosing on their homes. |
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Gone are the fuggy dives and used notes of Dave's youth, replaced by non-smoking casinos and fat cheques. |
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Tall Group specialises in printing secure paper documents from cheques and credit notes to certificates and ballot papers. |
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Rotary Club of Manama president Bashar Ahmadi announced the club's support to the society and presented cheques for BD500 and BD300 to society president Soubah Al Zayani. |
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It will also ensure that all our customers have access to the ENBD branch experience, including encashing their cheques, without having to visit an actual teller. |
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The accounts were operated mainly for encashing cheques, demand drafts and postal orders for periods ranging from one month to two years without being detected by the banks. |
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The group is planning to close its site in High Wycombe, Buckinghamshire, which prints products such as stamps, travellers cheques and gift vouchers. |
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The daily cheque clearings began around 1770 when bank clerks met at the Five Bells to exchange all their cheques in one place and settle the balances in cash. |
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A senior official at the apex bank said that it is illegal to obtain blank cheques as guarantees to secure loans or credit cards issued by financial institutions. |
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However, because Mr Matthews worked full-time at Swansea Council he gave a stack of presigned blank cheques to Mr Zia for safe keeping, the court heard. |
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This contrasts with a manual method that lodges paper documents at the land title registry following a face-to-face settlement and exchange of documents and bank cheques. |
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The phasing out of cross-border cheques forms part of the implementation of the SADC Integrated Regional Electronic Settlement System currently in progress. |
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However, because Mr Matthews worked fulltime at Swansea Council he gave a stack of presigned blank cheques to Mr Zia for safe keeping, the court heard. |
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My mother would spend hours orting through cheques and donaons, the postman came with sacks f mail that indicated the level of suport there was for the miners. |
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Soon he was overdrawn at the bank and signing rubber cheques. |
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Kalamazoo has exclusively licensed the fraud prevention feature which will see its first launch in Nigeria where Kalamazoo already produces half of the cheques in circulation. |
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The dismissals have caused upheaval in the banking community, with the union calling a strike and ordering commercial banks not to clear NBG cheques. |
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