How to use payee in a sentence

Looking for sentences and phrases with the word payee? Here are some examples.

Sentence Examples She investigated the matter further, and discovered that she hadn't written the payee in on the cheque. Extreme caution is needed where cheques are crossed and marked account payee only. Where a cheque or bill is payable to order, it must specify the identity of the payee with reasonable certainty. In other words, it must pay the payee, and anyone to whom the supplier negotiates the bill. Under this rule it is even held that payment of a check to a payee bearing the same name as the payee intended by the drawer is a mispayment. He further represented that he had the bank's authority to make a direct contract between it and the payee by the use of the cheque card. As bills of exchange are meant to be discounted, they do not usually remain in the hands of the ostensible payee until their date of maturity. Neither the drawer of the cheque nor the original payee consented to the alteration of the payee. A special type of case arises where the drawer of the cheque and the payee maintain their accounts with the same bank. When payments were made by cheque, the thing in action represented by the cheque belonged to the payee not the drawer. The customer complained to the ombudsman last year after sending a cheque, which named him as the payee but was uncrossed, to his bank. When the payee transfers or negotiates a bill, he is generally asked to indorse it. With standing order and internet payments, money is taken from payers' accounts and held by the bank for two days before it gets to the payee. Thirty seven percent of these public servants belong to a union and their defined benefit plans are an obligation of the payee by law. Then PayPal charges your credit card and notifies the payee via email about your payment. In not one of these aforementioned cases did the payee admit one ounce of guilt! The tax treatment of assets received by an alternate payee is determined by the relationship of the alternate payee to the participant. In addition, there are cases in which the bank suspects collusion between the customer and the payee of the erroneously debited amount. But in many cases the payee indorses the cheque even if it is collected for his own account. Whether such an instruction qualifies the order to the bank or is directed to the payee is a question of fact. Show More Sentences The program enables you to make transfers to different payees at the same time, even if the amount and message for each payee are not the same. For a payer to settle their payments using LSV, a debit authorization benefiting the payee must be signed beforehand. A check for a billion dollars would seem nothing when crammed into a pocket, but it opens vast possibilities to the payee. The bills you pay through telephone banking, in-branch or at an ATM are conveniently already in your online bill payee list. The payee also undertakes to advise the payor of any change in the payee's country of residence. It is, therefore, something of a misnomer to speak of the transfer of funds as there is no actual transfer of coins and banknotes from the payer to the payee. 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. The bank giro credit, which is delivered to the drawee bank and not to the payee, is payable as soon as the drawee, viz. the originator's bank, can make payment. Everything was tailored to fit the amount and payee of the cheque. In the good old days of writing checks by hand, there was always a check register where each check was recorded, along with the number, date, payee, amount, and maybe a little memo. Whether it can reclaim the moneys from the payee is a different matter. In a card of this type, the issuer warrants to the payee that a cheque, drawn by the card-holder for not more than a stated maximum amount, will be paid on presentment. The concept gives a payee a direct right of recourse against the drawee bank, although if there are no funds then generally the drawee does not have to pay. Your bank's site will walk you through the steps of registering the accounts you wish to pay bills from and the payee accounts you wish to send money to. Payment Gateway companies authorize and facilitate the transfer of funds for online transactions from the payee to the recipient of the payment. The supplier covers the roles of the seller, the sales agent or sales company, the lodging house operator and payee. A bill of exchange is an order to pay and involves three parties: a drawer, a drawee, and a payee. Payers shall submit a separate claim form in respect of each payee and payees shall submit a separate claim form in respect of each payer. Certification is provided by the appropriate delegated authority that the payee is entitled to the payment. The payee designated by you may be required to provide identification to the satisfaction of the paying bank. Show More Sentences In such a case, the full amount of the payment transaction and charges shall be shown separately in the information given to the payee. The payment service provider of the payee shall for five years keep records of any information received on the payer. It might be more of a challenge to find a solution for uniform, standardized data forwarding via a secure electronic path to the payee. When you select the name of a payee, the remainder of the transfer form is filled in automatically. The payor is clearly liable for the payment and the payee bears the risk. A bill of exchange may be endorsed by the payee in favour of a third party, who may in turn endorse it to a fourth, and so on indefinitely. Using this process, it is possible to prevent a return from the bank to the payee with the explanatory statement «no debit authorization on file» after a first automatic debit to a payer account. New employees must fill out a form when they start work, to which the employer adds such details as its registered business name, address and payee account number, used for taxation purposes. A qualified domestic relations order allows an employee's retirement plan to pay benefits to an ex-spouse named as alternate payee. The party in whose favor the bill is drawn or is payable is called the payee. The value of the negotiable instrument represents the debtor's obligation to the payee. Mr Gilmartin says that the money was meant to be a contribution to party funds but that Mr Flynn, who denies wrongdoing, told him to leave the cheque's payee line blank. This is where Mr Ahern comes in. If homeless people do not have a bank account they can receive their benefits through direct mail to a third party or having a relative assigned as your representative payee. Any person in possession of a bill, whether as payee, endorsee, or bearer, is termed a holder and, if he is a bona fide purchaser, a holder in due course. In this case, as in the case when the payee's deposit-taking institution fails after settlement, the payee bears the usual risk of a depositor in a failed bank. The lender must be named as the loss payee in the insurance contract. Academics have developed a system which has the benefits of easy, electronic money transfer while preserving physical attributes of something that is handed to the payee. Examples from Classical Literature Presentment for acceptance must be made to the acceptor within a reasonable time after receipt by the payee or indorsee. What effect does certification of a check by the payee have upon the maker? If the remitter or payee be a Peer or a Bishop, his ordinary title is sufficient. The party signing the note is called the maker, the party to whom it is made payable is called the payee. The collateral note contains a stipulation that upon default, the payee may sell the collateral. The name of the party to whom a promissory note is made payable is always called the payee. That is, he writes his name thereon, before the payee indorses it. The person to whom the money is payable is called the payee. The date was filled in, and the name of her son as the payee. He say he knock hellee outee me allee time I come for payee. In addition to the assistance provided to individuals and families dealing with financial concerns, CRISS-CROSS also provides representative payee services. Find more words! 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What is the opposite of payee? Words that rhyme with payee What is the plural of payee? What is the adjective for payee? What is the noun for payee? Translations for payee Use our Sentence Generator Nearby Words payed PAYE Paye paydown pay dirt paydirt payees payen payer payers pay for paygrade 5-letter Words Starting With p pa pay paye