The customized bank checks
are also a great way to differentiate a company and get its brand out in the marketplace," said Dr.
The customer was told that the certificate had been cashed out in February 2004 by his great-aunt and that two bank checks
had been made payable to him and his sister, according to prosecutors.
Businessmen said wiring dollars into Cuba was impossible as all transfers were eventually cleared through the United States, where funds were blocked so that the bank checks
at issue were the last means of working in dollars in Cuba.
He has about 500 items in his collection, including bank checks
, letters, bills of lading, stock certificates, bonds, railroad paperwork, Western Union telegraphs, mining claims and even a bill from the Pinkerton Detective Agency.
1) The most prevalent problem in the industry, by far, centers on check fraud, but also involves other counterfeit negotiable instruments, such as traveler's checks, credit cards, certified bank checks
, money orders, and currency.
With ezCheckPrinting, the business version check design and printing software, user can create unique checks by adding the company logo on the bank checks
, modify the fonts, add new labels or add signature.
Hossaini said the public should use bank checks
and electronic banking systems instead of cash transactions.
The questionable bank checks
and rent receipts came from Woodland Hills league officials, not from trash cans.
Questions about the source of rent payments have been raised, and bank checks
and money orders collected by Woodland Hills were submitted by Encino Little League All-Stars as part of its protest to Williamsport.
SJP Properties of Parsippany, New Jersey, has completed construction of a build-to-suit Regional Headquarters and state-of-the-art printing facility for Deluxe Corporation, the nation's largest printer of bank checks
, in Mountain Lakes, New Jersey.
Forgers had written checks totaling more than $4,300, using the Wells Fargo Bank checks
mistakenly sent to her old address.