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Questions tagged [personal-check]

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1 vote
1 answer
190 views

Is it an issue if I slightly alter a check just so that it will scan for Mobile Deposit?

Got a check from someone who lives in another state. I am trying to deposit it through my mobile app, but it won't go through. My bank is online only and the bank that the check is written from is a ...
Kevin's user avatar
  • 2,602
0 votes
1 answer
218 views

Does anyone know where the rules for printing/writing checks are defined?

I know this is somewhat offtopic, but I'm really not sure where else to ask: I've got an idea for (mildly) improving check security. Something similar has been done in the past, but that was decades ...
keshlam's user avatar
  • 49.1k
27 votes
5 answers
7k views

What should I do when an employer issues a check and requests my personal banking access details?

If an employer provides a check to be mobile deposited and subsequently the check is insufficiently funded, and creating an overdraft of my account. The employer "claims" in order to resolve ...
user122592's user avatar
2 votes
1 answer
352 views

"Check" created from multiple overlapping checks

I use Bank of America and wrote a check for rent in September this year for an amount of $2850. I turned in the check physically to the landlord and the amount was drawn from my account normally, but ...
tim87's user avatar
  • 23
1 vote
4 answers
259 views

Overloading checks

I recently went to the bank to deposit several thousand checks I saved up. They refused, told me to contact corporate. Is this normal? Do banks have some limit on accepting huge amounts of checks for ...
D J Sims's user avatar
1 vote
0 answers
188 views

How do I get a 'copy of a cheque'?

Sorry if this is a stupid question, but how do I get a copy of a cheque? I'm going through the process of encashment of some bonds which I received as inheritance, to do this I need to send over a ...
Charlie Tizzard Ó Kevlahan's user avatar
3 votes
2 answers
9k views

Is it valid to write check without numeric amount but with words amount?

I sent out a personal check with only words spelling out the check amount but I forgot to fill in the numeric amount in the box. Will my check get cashed in this way ?
exteral's user avatar
  • 133
0 votes
0 answers
441 views

Mistake on back of check

If I signed over a check mailed to me to my daughter but made a mistake can I cross her name out and initial it so I can cash like I was going to
Lachelle Maultsby's user avatar
3 votes
1 answer
1k views

Print out check from personal computer

For the first time in my life, I have a personal checking account but no paper checks. I have been burned multiple times due to ACH fraud and want to avoid having any thing to do with this 20th ...
David Tay's user avatar
  • 139
0 votes
2 answers
68 views

Remittance from Europe to India EUR - INR

Alright the problem is not as simple as it sounds. Let me explain. I closed my German bank account after moving to India. The bank said they wouldn't do the international transfer to my Indian account ...
user30850's user avatar
  • 111
18 votes
1 answer
8k views

Address on a Personal Check

Is it necessary to have my address on personal checks? I've moved since having my last set of checks printed and every time I write a check I've been crossing out the old address and writing the new ...
Rich's user avatar
  • 1,759
1 vote
2 answers
444 views

Can I consider check from LLC company as a personal check?

I have a friend wanting to send me $10K like as a gift. But he owns an LLC business so he said his LLC bank account and personal bank account is one. It's the same. My question is can I get it like a ...
Trang Lee's user avatar
1 vote
1 answer
337 views

How do Money Service Businesses (cheque cashing places, Money Tree, etc) actually cash cheques?

I understand a paper cheque ("check" en-US) is essentially a type of legally enforceable contract. The writing on the cheque essentially says: "I, Mr. Moneybags will pay £500 to Mr. John Smith. I ...
Dai's user avatar
  • 1,837
2 votes
3 answers
3k views

How to write a non-transferable check for sending in the mail?

I want to write a check in the US, to be sent to the recipient via standard mail (USPS). What (and where) do I need to write on the check (in addition to the standard recipient name, $ amount, date ...
ysap's user avatar
  • 307
1 vote
2 answers
325 views

Personal checks containing entire account number [duplicate]

I noticed that when I login to my bank account online I have to type my password twice in order to see my full checking account number. Then I was writing a check and noticed the entire account number ...
Rich's user avatar
  • 1,759

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