Check seller definition

Check seller means an individual, partnership, unincorporated
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Check seller means an individual, partnership, unincorporated association, or corporation that, for compensation, engages, in whole or in part, in the business of or selling checks, drafts, money orders, or other commercial paper serving the same purpose.
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Check seller means an individual, partnership, unin-
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Examples of Check seller in a sentence

  • Check seller, currency exchange and currency transmission businesses are commonly known as the money transmission industry.

  • In exchange for a transaction fee and the value of the payment, the Official Check seller issues an instru- ment to the purchaser upon which MoneyGram is liable, and thus may be considered more creditworthy than a personal check.


More Definitions of Check seller

Check seller means an individual, partnership, unincorporated association, or corporation that, for compen-
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Related to Check seller

  • Seller has the meaning set forth in the preamble.

  • The Purchaser means the organization purchasing the Goods, as named in SCC.

  • Buyer has the meaning set forth in the preamble.

  • U.S. Purchaser is (a) any U.S. Person that purchased Units, (b) any person that purchased Units on behalf of any U.S. Person or any person in the United States, (c) any purchaser of Units that received an offer of the Units while in the United States, (d) any person that was in the United States at the time the purchaser’s buy order was made or the subscription agreement for Units was executed or delivered;

  • Purchaser means the organization purchasing the goods.

  • First-time home buyer means an individual or his or her spouse or domestic partner who have not owned a home during the three-year period prior to purchase of a home.

  • Seller Affiliate means any Affiliate of Seller.