The investigation also found Beken issued five NSF checks
that were returned to the payees unpaid.
"This first instance judgment will be executed immediately," spokesman for the Tunis Court of First Instance Sofiene Selliti told TAP, while recalling that the public prosecutor had issued, on August 4, a wanted notice against Slim Riahi for NSF checks
He circled the names of certain members listed on the report and instructed Ruksenas to pay the NSF checks
Spirikaitis had circled, court documents show.
We started noticing [non-sufficient fund] fees and NSF checks
bouncing," she said.
These usually precede NSF checks
, accounts placed for collection or bankruptcy.
Collins Enterprises helps small businesses fight Credit Card and Check Fraud as well as Identity Theft and NSF Checks
. Checks and Bank Accounts can be verified and orders from fraudulent cardholders can be blocked.
Additionally, the finance office had the overwhelming task of trying to collect on NSF checks
. And then there were cases of mail lost somewhere between a tent in the middle of the desert and the supporting U.S.-based finance office.
Financial institutions typically charge less for electronic NSF checks
than for their paper counterparts.
* Reducing the number of NSF checks
accepted through a verification process which takes as little as 24 hours and uses a military-specific database.
They not only get more prompt paying residents with fewer NSF checks
, but they also reward their residents by giving them a long-term record of their rent payment history.
and overdrafts are checks written by the customer against insufficient funds; NSF checks
are returned unpaid, but overdrafts are honored.
We also found inconsistent documented evidence of disciplinary actions against cardholders who wrote NSF checks
, or had their accounts charged off or put in salary offset.