Sentences with phrase «accepted the deposit check»

The court found a breach of duty in part because the buyer's broker had accepted the deposit check, though he knew, or should have known, that because there were insufficient funds in the buyer's account, the check couldn't be cashed for 10 days.

Not exact matches

«Currently, under federal banking laws, many legal, regulated legitimate marijuana businesses — operating legally according to state law — are prevented from maintaining bank accounts and accessing financial products like any other business, such as accepting credit cards, depositing revenues or writing checks to meet payroll or pay taxes,» Perlmutter said.

She also posited that the contractor could still have accepted the paper check and deposited it using remote capture from a smartphone or a tablet.

Paddy Power accepts payment in pounds and Euros and the following deposit options are available: Visa, MasterCard, Visa Electron, Solo, Switch, Delta, Laser, Bank Wire, Check, Bill Pay.

If you are making the reservation more than 4 weeks in advance, we can accept a personal check or money order for the deposit.

De Blasio's nonprofit operated outside of city Campaign Finance Board rules, which would have required «any contribution» that is accepted and deposited — as Peebles» $ 20,000 check was — to be reported.

We can accept paypal for initial deposit of $ 300.00 to secure your car as a down payment, however final payment will be in the form of certified funds such as a bank check, money order, wire transfer or cash.

Store your check (s) in a safe place until you receive confirmation via the deposit history in your online account that your deposit has been accepted, and then destroy the check by shredding or another commercially acceptable means of data destruction.

My efile was accepted in Jan. 28 2013 / direct deposit... all bars on WMR disappeared on Feb 14... after 21 days I called the IRS and the rep said that there was an unusual code (did nt give it) and she researched it and said that everything looked fine at that point and to check back on Feb 23... called on Feb 23 and was told that there was on issue with PTC section but my 1095 was correct... he said that department had 40 days to resolve the issue... spoke with another rep 3 days later that told me the issue was resolved on Feb 23 and that I should hear something in 4wks or maybe less....

You'll be able to accept direct deposits and pay bills from your checking account.

Note that many online banks will accept check deposits through the mail if you ever exceed their mobile check deposit limits.

List Of Payday Loan Lenders TeamQuickCash - Apply in under 2 minutes, get up to $ 1000, no Fee to apply Requirements: USA customers only, customer must have a valid checking account (savings accounts are not accepted), customer must have direct deposit, customer must have a minimum income of $ 800 per month Not available in the following states: GA, VA, WV & OH CashNetUSA - is a leading online lender of subprime personal loans in the range of $ 100 up to $ 1,500.

Select ATMs — those connected to or that are part of an agreement with your banking institution — have the capability to accept cash and check deposits that will post to your account.

Check with your online bank in advance to make sure it accepts money orders for deposit and keep the money order receipt until you confirm your bank has received and deposited the funds.

Banks accept these official business documents and may accept checks written to the business name for deposit.

View bank policy to confirm your banking institution will accept and allow account holders to deposit foreign checks.

And now when I check my status of my federal on the IRS website it says it will be deposited in my account by the 8th and the State website now says accepted etc... I would use CK if you have a basic return.

If you don't have the funds in your PayPal account to cover a bill or invoice, you won't be able to make a purchase with your PayPal debit card until you load money onto the account through direct deposit, a bank account transfer, a check deposit or a cash deposit at a store that accepts it.

Whenever a bank accepts a deposit from you, whether in a checking account, savings account, certificate of deposit (CD), or otherwise, the bank records the deposit as a liability on its balance sheet.

Before depositing your first check, you must read and accept the Mobile Check Deposit Services disclosure and agreecheck, you must read and accept the Mobile Check Deposit Services disclosure and agreeCheck Deposit Services disclosure and agreement.

Checks that have previously been submitted and accepted through our service or through a remote deposit capture service offered at any other financial institution

We may accept for deposit checks payable to any signer on your account when endorsed by any other signer.

Check out our list of the very best forex brokers that offer reliable service and an excellent product and that accept Western Union deposits to fund trading accounts.

Money can be deposited in a branch, by online transfer from your checking account or in any CO-OP ATM that accepts deposits.

I know this is weird, but just wanted to give a heads up... I filed my return on 01/23/2018 it was accepted that day... just for giggles I checked Where's my refund and low and behold it says they are direct depositing on 01/30/2018.

A fee we charge each time a check or other item that we either cashed for you or accepted for deposit to your account is returned to us unpaid.

For checks deposited before 5 pm (ET), here's when you would be able to access your money once the check is accepted:

Cash, check, and coin deposits are accepted at all First Hawaiian Bank branches.

Check deposits are accepted via mail to your branch of account.

I have a ddd and still no deposit and it said it would be my account by the 1st of March and check with my bank on 6th if the money haven't been deposit into my account now my paperwork have been received and accept and approved and now all I'm waiting on is my deposit so what should I do?

Yes, some US financial institutions will accept an international check deposit, although the funds could take longer to clear and you may be charged international transaction fees.

After you are approved for the loan and accept the terms of the loan, your funds will be deposited directly into your checking account as soon as the next business day.

Hi, I have a checking account but my job doesn't have direct deposit I receive a paper check every two weeks, and I can't seem to be able to find a loan that won't accept my paycheck to be directly deposited.

However, you must have a checking account or savings account that accepts direct deposits and transfers, for the purposes of disbursing the loans as well as repayments.

Hi I am looking for a loan asap but I don't have direct deposits from my job into my checking account I receive paper checks and I can't seem to find a lender to accept that I could really use some help!

If the check is drawn on a Nigerian (or other foreign) bank or you look elderly or confused and unused to dealing with banks, a bank teller might refuse to even accept the check for deposit (and especially if you are making a separate withdrawal from your account at the same time) and refer you to a bank officer who will sit you down and discuss the matter in more detail.

Although it can be more difficult to make a deposit at an online - only bank — Ally Bank, for example, does not accept cash and only accepts scanned or mailed checks — the payoff in higher interest might be worth it.

If you accept the loan, then the lender will deposit the funds directly into your checking account, typically no later than one business day!

Additionally, some online banks are allowing you to mail in deposits, or accepting check deposits remotely with the help of mobile phone apps.

Likewise, don't accept checks or cash to deposit from friends and relatives that are trying to help you overcome your financial shortfalls.

We can't accept cash or third party checks as an opening deposit.

For more information on accepted check types, please see Can I use the service to deposit checks into an IRA?

I've had an account with chime for a while and never had a problem, I loved my account in fact, until I switched to a job at a small business that writes paper checks.To deposit your check you have to: a. cash the check and then use a green dot to load it which can be expensive b. use a mobile app that charges you 5 % of the check or you have to wait 8 - 10 business days to avoid the fee or c. use the worthless mobile deposit function which may or may not accept your check depending on how chime is feeling that day, then get the run - around on why the check was not accepted.

Reach more customers on more devices when you set up an online store with Payeezy.SM Choose from 70 + easy - to - set - up shopping carts that accept cards, PayPal and even e-checks deposited directly into your TD Bank Business Checking Account.

The new prepaid card that does more: • Get paid up to 2 days earlier with free payroll direct deposit (subject to your payment provider's process and timing) • Deposit checks from your smartphone • Instantly send money to friends and family anywhere in the US • Shop online or in - stores everywhere MasterCard or Visa debit is accepted in the US So get a Green Dot card and make unlimited purchases for just $ 7.95 per month.

Operation Catnip accepts cash, check, and credit or debit cards as a form of deposit, and your deposit will be returned when you bring back the traps.

No arrival accepted after 11 pm Arrival from 8 pm to 11 pm must be arrange by email (extra cost 15 euro) Winter schedule 2014/2015 (Sep 7th - Jun 24th AND Sep 11th - Dec 31) reception time table 9am - 12 pm 3pm - 8 pm Check out: 9 - 9.30 am Summer schedule 2015 (June 25th — Sep 10th) reception time table 8am - 11 pm non stop kitchen available the local tourist tax is not included in the on - line room rates and is due to be paid separately upon arrival 10 Euro deposit cash for each key given ** Group bookings: Property may require a prepayment in order to secure a group booking

Check in was cool and complicated by the request for a cash deposit of THB1, 000 (instead of accepting credit card) and the oddity of having to sign the receipt immediately for having received the deposit back — a potential source of problems later.

We do not accept check in after closing time at the reception, that is 11:00 pm A security deposit of # 10 will be required on arrival.

We also accept PayPal payments, checks, wire transfer or direct deposit.