Questions tagged [check]

for questions related to a Check [spelled as Cheque in Asia, UK, and Canada] as a bank instrument to withdraw money.

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0answers
110 views

Chase closed my account and is asking me to confirm the validity of my deposits. How can they do this?

Chase closed my checking account without any explanation at the end of August. When I contacted my branch in person, they were told over the phone from the main offices that I would receive a check of ...
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2answers
152 views

Am I eligible for the stimulus check, and if so, why haven't I received it?

In 2018, I was claimed by my parent on their tax return. But in 2019, after I graduated from college, I filed my taxes with a single status and made about $28K. My parent did NOT claim me in 2019. Am ...
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5answers
3k views

Why can't I deposit a check from the drawer's bank to the payee's bank *at* the drawer's bank?

Let's say my name is Bob, and I have an account with Bank B. I have a friend named Alice who's paying me back for something, and her bank is Bank A. She issues me a check with my name on it, signs it, ...
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0answers
164 views

Landlord cashed cheque from government rent support and said he didn’t receive it

A legal question as a tenant in Alberta, Canada: Over Covid my fiancé qualified for some rent support. They sent three supplement cheques directly to our landlord. He said he only received two, but we ...
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1answer
94 views

The Netherlands check us-dollar

My son (Dutch nationality) studied at MIT in LA (1994-1997) when he was robbed and molested in his apartment. The criminal has been sentenced to 2 life sentences (because of murder cases as well) and ...
3
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1answer
111 views

Can I cash my son's cheques?

My son got a cheque from the Canadian government, but he lost his ID. Instead of taking the cheque to Money Mart which charges a lot of money when they cash cheques, he signed it over to me, I signed ...
2
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1answer
111 views

Two names on check

so i don't understand the check I got. On the "pay to the order of" section, it writes my school's name. But on the "for" section it writes my name. So can I deposit this check to ...
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3answers
2k views

Depositing a check with both wife's and my name into my sole account

Not thinking, I deposited a check written out to both my wife and me into my sole account. The check seems to have cleared and it has been a few days since then. The check said "and" between ...
2
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1answer
113 views

If a check is written out to me, can I come with my boyfriend to have it deposited into his bank account?

We got a refund check and the dealership had put my name on the check. However, we need the money to go to my boyfriend's account. If I go up to the bank with him and explain that I want this check ...
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7answers
5k views

Is a check without cents in the spelling line valid?

I wrote a check for $450.00. In the number box I put the amount $450.00 exactly. In the spelled number line I put Four Hundred and Fifty. I did not include the cents fraction in the spelling. Is the ...
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1answer
81 views

Cashing in American check in non-supported country [closed]

In more and more countries there are no companies dealing with American checks anymore. I'm stuck in one of these unable to travel abroad in the near feature due to the pandemic. How can I cash in my ...
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1answer
231 views

CouponCabin cash back security “unnatural activity”

I wonder if someone/anyone can help me out with an issue that's been increasing in recent months. I've been using CouponCabin for almost 2 years (it's another Ebates/Rakuten) without any payments ...
2
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1answer
178 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 ...
2
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1answer
493 views

How to cash a US check in Germany?

I am an Berlin based artist and I was going to participate in an event in the US in March. Due Covid-19 the festival got cancelled but the organization sent me a US check from the JP Morgan & ...
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0answers
74 views

Check Cashed By someone else [duplicate]

I am facing one weird situation. I am about receive check for my kid’s summer camp refund. Summer camp agency issued a check and it was never delivered to me. When I contact them they said its ...
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2answers
115 views

How do I cash in a Canadian cheque from outside Canada?

I am living outside Canada, and I have cancelled my Canadian phone plan. My phone company has sent me a cheque to refund about C$30 (the prorated unused amount in my phone plan). The cheque is dated ...
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2answers
192 views

How to cash my brother's check

My brother is 15 and he doesn’t have a bank account. I’m 18 and I have a bank account. Would I be able to cash a work check written to him?
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0answers
77 views

Cashing my economic impact payment

I currently have no ID. I went to the DMV yesterday with my birth certificate, social security card, and prof of residence to get a state issued ID and they rudely informed me that they are not ...
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0answers
71 views

U.S. check in Canadian dollars?

I reside in the U.S. and need to send money, via check, to a Canadian company payable in Canadian dollars. (This is the only payment method allowed.) What's the easiest way to accomplish this? Can I ...
0
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1answer
8k views

How do I cash my stimulus check if I have lost my ID and have no bank account?

I recently just moved to a new area where I know nobody, and I have no bank account set up over here yet. I have no currently valid ID: I only have a photocopy of my old expired state ID and a ...
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0answers
38 views

How to get a cashier's check/banker's draft/money order in USD and send to US? [closed]

I need to get a cashier's check/banker's draft/money order in USD and send by post to a company based the US. My current bank (HSBC) no longer offer this facility. Can anyone advise how I go about ...
29
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6answers
6k views

Destroying Checks Scam?

I am afraid my brother-in-law is getting scammed again but cannot find any info on this present one. Apparently someone sends him checks that he is to destroy. Apparently this bunch amounts to about ...
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1answer
102 views

Can a person other than the person it is written to cash a Very Large Check?

My predicament: United States, father passed away, mother is disabled. I've been here for a few weeks taking care of all of their affairs, including filing the life insurance claim. Apparently, the ...
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1answer
76 views

I became a permanent resident in Jan. 2020 but I do not have a Social Security card. Can I still get the stimulus check?

I became a permanent resident in January, 2020. But I do not have a Social Security card. Can I still get the stimulus check?
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2answers
160 views

Why can one pay with ACH but not with checks from a savings account?

I have a payment I have to make four times a year. (well within Regulation D limits) The payee only accepts checks, and they sit on the checks for a random amount of time between 1 and 6 weeks before ...
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1answer
122 views

Stimulus eligibility check question

Hopefully one of you may know the answer to this as I can't find it anywhere on the Google and not sure if it's even been asked. My girlfriend is a healthcare worker who makes less than the threshold ...
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1answer
223 views

Am I eligible for the stimulus check?

So my mom claimed me for 2018 Taxes when she shouldn’t have. For 2019 taxes I filed my taxes on April 3rd this year. I am a college student currently part time but my parents do not provide for me ...
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1answer
65 views

I worked last year and went to school. Will I still get a stimulus check if nobody claimed me in 2019 taxes

I worked last year for only 2 weeks. Got paid once but I still filed it on my 2019 taxes and only got back $7 but I also went to school and claimed my school payments. Nobody claimed me as a dependent ...
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0answers
65 views

How to cash in State of California tax refund cheque outside the US?

I worked in the US last year and filed my taxes (or more specifically, had it filed with the help of a tax agency I was given from my employer). Now I've received a cheque which looks like this: ...
3
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2answers
248 views

Is a cheque made out directly to the bank susceptible to fraud?

I plan to use my savings to clear the remainder of my mortgage. The bank have several methods for making the payment, one of which is to send a cheque made out to the bank with my name and account ...
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0answers
58 views

endorsing a check for mobile deposits

My bank requires me to write the following on the back of a cheque before I can use their mobile app to send it over to them: For mobile deposit at XYZ bank only I am very worried that once I ...
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1answer
163 views

My parents claimed me as a dependent, but I put on my tax form that no one can claim me as a dependent. Am I getting a stimulus check? [duplicate]

the question pretty much says it all. My dad says he filed me a dependent because the only criteria was to have gone to college for one semester. Which I had done in 2019. I graduated May and moved to ...
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3answers
4k views

Stimulus Check Eligibility (College Student)

If I am a 19 yr old college student with a part time job and currently unemployed due to the virus outbreak, will I be eligible for the stimulus check? I did not submit a tax return in 2018, but I did ...
0
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1answer
266 views

How to prevent counter-signing a cheque or cashing it at money mart

I will pay bill by mailing old fashioned cheques in envelop. I heard that if the letter is lost and someone steals the cheque and forges endorsement to pay to himself rather the payee written on the ...
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1answer
120 views

Check with no void stamp

I have a check that has been used at Wal-Mart, but there's no void stamp. Do I have to worry about my kids trying to cash it again and going though? There's no notification on it that it is void. It ...
2
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1answer
503 views

Fraud of HMRC check?

I have quick question. I have been informed by HMRC that I overpaid income tax. However, I never received any check in post. It turns out it happened not long after I moved form, one address to ...
44
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11answers
14k views

Can I claim only part of the full amount of a check?

I received a long awaited check today (USA) written for $X. For complicated reasons (we had some dispute about how much was owed for what), I only want to accept $Y from this person for this service, ...
1
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0answers
318 views

U. S. Treasury Check signed “pay to the order of”

My son received several checks from the VA, he signed them pay to the order of me, his mother, where can I cash them? My Credit Union won't accept them.
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3answers
446 views

Why do US banks cash cheques without verifying them first with the issuing bank?

This is my first question on this site and may be a weird one. Thank you for being gentle and telling me if I'm off. My question is simple, but I'm guessing that the answer probably isn't. Also, ...
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3answers
5k views

Are everyone's checks unique?

Are checks from the bank are unique? Can you give a blank check to a friend so that they can use it as if it were their own? Or must checks be linked to a person's bank account?
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2answers
107 views

security considerations when mailing checks

I 've read in US forums that the IRS might mail you a check if you have a tax return. I 've also heard from expatriates living overseas who received such a check that they "simply" mailed it back to ...
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2answers
1k views

Check is made out to my business name and personal name - can i deposit it in personal?

I have received a check made out to My Business Name My Personal Name My Home address Formatted like that. Can I deposit it in my personal checking account? Thanks!
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0answers
46 views

International check in EUR

How long does it (usually) take to cash a check in the US from a bank in Italy, in Euros? It is from a big bank, Unicredit.
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0answers
42 views

Buying certified Canadian checks or money orders online from the US?

I live in the US and I need to send an application to a consulate in Canada. The consulate only accepts certified checks or money orders issued by Canadian institutions in Canadian dollars and cannot ...
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1answer
187 views

What do I do if someone forges my check

Someone recently forged my signature and used that to withdraw money from my account. I already called the bank (Chase) and they put a restriction on that account and open a new account for me. They ...
1
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1answer
522 views

Am I legally obligated to destroy or void a check?

I received a check for 9 cents from a major bank for an overpayment (as a result of setting up automatic electronic payments and not wanting to send an extra one time payment of 9 cents at the end). I ...
1
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1answer
198 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 ...
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3answers
956 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 ...
42
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4answers
5k views

To what extent is it worthwhile to report check fraud / refund scams?

I listed a car for sale on behalf of a 90 year old, and attracted scammers. One has now sent me a "check" for $4000, for a $1500 car purchase. I'm supposed to deposit the check, then pay the tow ...
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1answer
125 views

how to do 3rd party endorsement

I have received a check from the US department of treasury and I'd like to endorse it over to my daughter. On the back of the check where I endorse it above it has pretyped message from department. ...

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