Sentences with phrase «bank draft»
A bank draft is a payment method where the bank guarantees the payment on behalf of the person making it. It is like a check provided by the bank, making sure the recipient will receive the money. Full definition
Fortunately, these days, a large majority of my clients are urged to pay by automatic bank draft, and most do, to avoid these problems.
thelifeinsurancelawyer.com
If you normally pay by bank draft, you can simplify things by switching the payments over to your credit card and writing just one check at the end of the month.
Your deposit must be made by way of money order or by way of bank draft or cheque certified by a bank or trust corporation.
If you decide to pay monthly, you'll need to provide your monthly bank draft information if you get approved.
Any stop payments on bank drafts one may have heard of apply to blank ones stolen from a bank branch.
Also, since an issued bank draft does not stale date, like a regular cheque does after 6 months, the bank is on the hook for it indefinitely.
You should ensure that you provided your lawyer with a certified cheque or bank draft payable to your lawyer «in trust» for the balance due from you.
Shortly thereafter, mortgage instructions will arrive at the lawyer's office along with a legitimate looking bank draft drawn on a major bank.
A safer method than sending a personal cheque overseas is to use an international bank draft.
If the draft is lost, the brokerage may be liable for the full amount of the misplaced bank draft.
Billing for a life insurance policy, unless paid by automatic bank draft, usually comes a few weeks before the due date.
Depending on the insurance company, you may be able to pay by bank draft, personal check, credit card or money order.
Emirates Investments Limited presented a fraudulent Canadian Bank draft for $ 93,000 out of which it enchased $ 30,875.35 but the draft bounced upon presentation.
Presenting the certified photocopies of various bank drafts in court to prove the fraudulent transfers, Sunday, said: «In the course of our investigations we found out that the origin of the various money credited to Ebenezer Ratnen Ventures with Diamond Bank (then Lion Bank), was from the office of the state's Accountant General.»
Check; Auto bank draft (for monthly payments only); Credit card only for first payment (and not available in all states)
For the Preferred plan, you have to pay via bank draft if you prefer to pay monthly.
In fact I have deposited funds into my TD trading account via a a guaranteed bank draft at my local TDWaterhouse Bank on a Saturday afternoon and have been able to trade Monday morning.
* Please write your MO or Bank Drafts out to the name of «Birch Haven Rescue and Rehabilitation Services» and mail to:
Money Orders / Canadian Bank Draft in US Dollars obtained at your local bank - Bank wire of funds — additional fee of $ 16.00
Mr. Hammond subsequently requested that the filing fee be returned but the EC Chair, Charlotte Osei, said it was too late to return the fee as the PPP was aware of the legal implications yet still presented the fee in bank draft form, according to Citi FM's Godwin Allotey.
• Created and printed various bank drafts and company bills • Updated client and property data in the system • Prepared monthly cash flow reports
The Royal Bank has advised us that several counterfeit Canadian dollar bank drafts have been negotiated by lawyers (4 in Ontario, 3 in Alberta and 1 in Quebec).
Please note that the «Subscription to NCD will be accepted only by Crossed / Account Payee cheque or Bank Draft favouring «ESCROW ACCOUNT MUTHOOT FINANCE NCD PUBLIC ISSUE».
Most carriers accept paper checks, while some allow bank drafts (but only if you're paying monthly), and some allow you to use a credit card only on your first premium payment.
For the first time LAWPRO is seeing a counterfeit bank draft fraud scheme that targets real estate lawyers on mortgage deals.
Premiums may be paid at several different frequencies such as annual, semi-annual, quarterly, and via Check - O - Matic bank draft.
• $ 20 per inter-branch payments • $ 10 per wire transfers from other banks • $ 7.50 per bank draft and money order • $ 50.00 per GIC, TFSA, and RRSP transfers to other establishments
We also accept Bank Drafts, Cashier's Checks, and cash.
The site will accept payments via electronic bank draft, MasterCard, Visa, Discover, debit, etc..
I have a U.S bank account, therefore wouldn't it cost me less to send a U.S bank draft?
To get a replacement, one needs to provide for the issuer's indefinite liability for the missing bank draft or stock certificate.
You may either manually send in a check each month for the amount owed, or setup a ACH bank draft.
Unlimited pay orders and own bank demand drafts free.1 correspondent bank draft up to Rs. 50,000 free per day
The fraudsters won't go as far as faking contact info on documents or a cheque: We have had a few calls from lawyers who didn't think that the fraudsters would go as far as faking contact information on a forged bank draft.
Palkowski provided bank drafts of $ 250,000 to each of the three individuals to deliver to the court.
The letters and other documents provided by the client and bank drafts received from the lender will look legitimate — but turn out to be counterfeit.
We highly recommend setting up your My Member Services account and scheduling your monthly payments by recurring bank draft, credit card or debit card (credit card and debit card recurring payments will be available effective 01/01/2015).
In other words, you may pay 2 - 6 % more on an annualized basis for semiannual, quarterly, and monthly bank draft options.
Merastar Insurance offers competitive premiums and easy payment options, including monthly and semi-monthly bank draft, monthly and quarterly direct billings, and escrow payment or payment through the client's mortgage company.
Indian Central Bank Drafts Regulation For Bitcoin Implementation Indian Central Bank, RBI is looking at granting a legal status to Bitcoin as well as some other forms of virtual currencies.
Responded new and existing policyholder questions, complaints, beneficiary changes, death of policyholders, and automatic bank draft changes.
While there is no legal requirement for brokers or salespeople to report large bank drafts, FINTRAC wants everyone in the real estate industry to be alert to the possibility that a transaction may involve criminal monies.
Please note we do not accept cash, cheques, money orders or bank drafts for account funding purposes.
«I get people paying me with bank drafts, people pay in cash — sometimes thousands of dollars.»