Checks definition

Checks means negotiable demand draft(s) drawn or payable through an office of a United States based financial institution, as well as demand draft(s) drawn on a Federal Reserve Bank or a Federal Home Loan Bank or on the Treasury of the United States. Check(s) include original check(s) and substitute check(s). Check(s) do not include noncash items payable in a medium other than United States dollars. A draft may be a check even though it is described on its face by another term, such as “money order.”

Checks means checks and other instruments and other payment instructions deposited into any Deposit Account or Securities Account.

Checks means checks, drafts and money orders.

Examples of Checks in a sentence

• User Compliance Checks AvePoint may use technical measures to conduct compliance checks on an ongoing basis for Cus- xxxxx’x use of the SaaS Solutions.

• Checks, drafts, items and other transactions may not be processed in the order that you make them or in the order that we receive them.

• Checks drawn on financial institutions located outside the U.S. (foreign checks) cannot be processed the same as checks drawn on U.S. financial institutions.

• Checks: uSMART SG is authorised to conduct, from time to time, credit inquiries (including but not limited to credit checks and assessments, relevant checks and the reviewing of the Client’s on-going creditworthiness) on the Client and/or to verify the information the Client has provided.

• Funds from electronic direct deposits to your account as well as funds from the following deposits will be available on the same business day that we receive the deposit: ❖ U.S. Treasury checks that are payable to you ❖ Wire transfers ❖ Checks drawn on the Credit Union Same-Day Availability for Certain Deposits made in Person.

More Definitions of Checks

Checks means fees may be paid by check as follows:

Checks refer to Original Checks and Check Images.

Checks mean the checks provided to you with your Account, should your Account type provide for Checks. The use of the word “Check” in this Agreement does not imply that the particular Account type you have features Checks as a means of accessing your Account.

Checks mean the Checks issued on Your Account and drawn on the Bank.

Checks or “Check Items” shall mean the physical documents received from Company’s clients that meet the definition of negotiable instruments as defined in the Uniform Commercial Code as adopted and amended in the state whose law governs interpretation of this Service Description. Additionally, only items that are made payable to, and indorsed by, you may be transmitted through the RDC Service.

Checks. Any paycheck for an employee in the bargaining unit which is not delivered within five (5) days after mailing, if mailed, shall be replaced as soon as possible but no more than five (5) working days.

Checks means any convenience check(s) we issue to you for your Account. “Card Mailer” means a document we provide to you to which your Card(s) is/are attached. “Statement” is defined in Section 8 of this Agreement. “Balance Transfer” is defined in Section 26 of this Agreement. “Index” is defined in Section 10.A of this Agreement. Other terms are defined elsewhere in this Agreement.