Timeline for What if I made receipt for cheque on client's demand and client asks me to return the cheque and pays in cash?
Current License: CC BY-SA 4.0
6 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Jan 20, 2021 at 5:06 | comment | added | karan ugale | @JasonGoemaat but how can someone cash it if the cheque has my name on it. Like wouldn't bank identify it? | |
| Jan 8, 2021 at 17:45 | comment | added | Jason Goemaat | "if the client were to falsely claim that you had deposited the check, bank records would clearly show that to be false" - It is important to write 'VOID' across the check when you return it. A scammer (or someone that picks it out of their trash) may find a way to get the check cashed. Then the client would have a record of writing the check to you and the check being cashed. | |
| Jan 8, 2021 at 5:15 | comment | added | corsiKa | Wow, I wasn't aware of that! Very cool. | |
| Jan 8, 2021 at 5:13 | comment | added | Ben Miller | @corsiKa Small, one-person business is on-topic here. And thank you. :) | |
| Jan 8, 2021 at 5:10 | comment | added | corsiKa | While this is answer is grounded in business, not personal finance, I have to say it's pretty solid advice. | |
| Jan 7, 2021 at 13:23 | history | answered | Ben Miller | CC BY-SA 4.0 |