Sentences with phrase «number of check deposits»

Ideal For: Sole Proprietors and small businesses that generally have less than 150 transactions per month and have a smaller number of check deposits.

Not exact matches

Speake's other uses for VisiCalc range from balancing his personal checkbook register (he has created a tidy five - column grid, which indicates the date, check number, deposit and debit columns, and running totals) to reconciling an ailing company's account books with those of one of its suppliers.

Like a savings account, money market accounts (money market deposit accounts) generally yield much more than a checking account; however, unlike a savings account they also permit you to write a limited number of checks.

If you are paying with a check, please submit your paperwork ASAP and indicate the check number and dollar amount of your deposit on your form.

The billions in unclaimed funds come from old bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number of years.

Tell the bank im afraid once i get mu check deposited they will take more money because they keep refunding it but taking more... they already have my account and the three numbers on the back of my card.

She ran home, checked her account history and discovered a number of large royalty deposits she didn't know about; a few months prior, her book published the year before suddenly caught on and took off and the royalties were only now being paid.

You will need government issued identification, proof of job and salary, proof of an active checking account with direct deposit, proof of residency, and your social security number.

To receive the bonus, you must: (i) qualify for a Checking account; (ii) open a new Checking account with a deposit of $ 25 or more; (iii) satisfy one or more of the following account requirements within the first full calendar month after account opening: have a minimum individual balance of $ 5,000 or minimum household balance of $ 10,000, make 5 or more purchases of at least $ 15 with your CEFCU Debit Mastercard linked to this new Checking account, or have direct deposits totaling $ 500 or more on this Checking account or associated Savings account; (iv) agree to receive your CEFCU account statements electronically, via CEFCU eStatements (excludes Credit Card eStatements), (v) maintain your open Checking account in good standing as of the bonus fulfillment date, and (vi) have a valid Social Security or Tax Identification number.

For example, if you want to restrict the deposit for a specific account, you can add «deposit to account #» and include the number of your checking or savings account.

Given the number of additional benefits you receive with the TD Business Premier Checking Account, we think it represents the best choice for most business owners, with higher monthly limits on your free transactions and cash deposits, a lower transaction fee and discounts on the bank's merchant services.

You will need to offer documentation regarding your identification, your job history and present salary, proof of residency, and access to an active bank account (usually a checking account with direct deposit), and of course, your social security number.

I notify them that I want to close the CD that matured today, providing the last four digits of the CD account number, and that I want the proceeds deposited into my savings account or checking account, providing them with the last four digits of that account too.

I know the tax preparer had.Ask for our account number and he just assume it was for checking but the account # we gave him was for savings we both made a careless mistake my husband did not tell the tax preparer that we wanted the refund to go to savings and the tax preparer should of asked again to be on the safe side.So my question is, is this the reason why we received a 1121 code and our refund is a P - freeze because the refund went threw all 3 stages but the refund was not deposit the IRS said give them 60 days so I k ow I am getting a paper check but does it really take 60 days out has already been a month.

Like a savings account, money market accounts (money market deposit accounts) generally yield much more than a checking account; however, unlike a savings account they also permit you to write a limited number of checks.

When depositing the foreign check, write the check number on the back of the deposit slip.

Write the account number of your checking account, if applicable (some banks recommend that you write the account number for deposit).

Some organizations place a limit on the number of checks which can be written in a month while others require a minimum average monthly balance or for direct deposit to be added.

You can find your savings account number at the bottom of a savings account deposit slip and your checking account number at the bottom of your check.

While US Bank says that for existing customers, bank account number, automatic payment or direct deposit, and online bank access will not be affected after the migration, one key difference between old, truly free checking account and the new Easy Checking Account is that after May 15th, you will need to maintain a minimum account balance of $ 1,500 to avoid a monthly fee of $ 6.95 (with online statement) or $ 8.95 (with paper stachecking account and the new Easy Checking Account is that after May 15th, you will need to maintain a minimum account balance of $ 1,500 to avoid a monthly fee of $ 6.95 (with online statement) or $ 8.95 (with paper staChecking Account is that after May 15th, you will need to maintain a minimum account balance of $ 1,500 to avoid a monthly fee of $ 6.95 (with online statement) or $ 8.95 (with paper statement).

Thankfully, a growing number of online - only banks now offer smartphone apps that utilize a phone's camera to enable you to make remote deposits of checks into your account.

Driver's license Consistent employment and stream of income Be of 18 years of age Be a U.S. citizen or permanent resident Have a valid social security number Have direct deposit set up in a checking account

In setting up an automatic bank draft (often known as an ACH deposit) we require some of the numbers appearing on a regular check.

@pacecier: I mean that CashBase does not support entering things like check numbers, sub-cats (Like travel as a sub cat of Entertainment) nor payment types (like e-checks, checks, deposits, etc..)

Also, if you use a high yield checking account, you have to do a lot of tasks to get your high interest — like sign up for direct deposit, and make a certain number of debit card transactions each month.

Since all that is wanted is the numbers, preferably without the digit transpositions, skipped digits or extra inserted digits, or outright substitutions that far too many customers inadvertently (or advertently) make when filling out forms, I don't see that it makes much of a difference whether it is a deposit slip or a check that is collected, nor why having a check filled out and then voided instead of just a blank check marked «VOID» is better.

Having had several checks collected from me by (typically) utility companies in order to set up automated payments (where the company withdraws funds instead of my initiating a payment each month), I always gave them a blank pre-printed deposit slip with the bank routing number and personal account imprinted on it in magnetic ink.

$ 3, Regardless of balance, $ 0.35 for each check / withdrawal slip over 8, You may make an unlimited number of deposits without any additional charge.

With Ally Bank, you can deposit checks with the mobile app by taking a picture and link to any number of external accounts to move money around easily.

Returned due to: insufficient funds in account, closed account, refer to maker, improper completion of check, incorrect account number, check written against deposited funds not yet collected by the Credit Union, checks paid against insufficient or uncollected funds or items / checks overdrawing account paid for by the Credit Union (Courtesy Pay).

Many of these reward checking accounts require 10 or more debit card transactions per month, use of direct deposit service and a certain number of online bill pay transactions each month.

Once you know this number (divide your total savings amount by the number of paychecks you expect to receive within your savings timeframe), you can do one of the following: 1) set up an automatic deposit into your new savings account with your payroll department or 2) have the amount automatically drafted from your checking account on your paydays (which is how I have mine set up).

The other aspect is there are a good number of people out there that don't have a checking account for direct deposit.

They often come with a number of other prerequisites like higher opening deposit requirements or an associated checking account at the same bank.

For example, after a home is under contract, you may be asked to provide assurances and disclosures for the seller; to provide earnest money deposits via check or wire; or, to perform any number of tasks to keep the transaction moving forward.

These points can be used for cash back (both as statement credits against your balance or a deposit into a checking / savings account), travel redemptions, gift cards and transferred to a number of frequent travel loyalty programs.

These are rewards checking accounts, not credit cards — we receive 4 % for meeting various rules (direct deposit, a certain number of debit card transactions, and not receiving a paper statement).

As such we don't require these funds to be fully liquid, but would still like to remain free of as much risk as possible — however I realize we are unlikely to find anything near our rewards checking accounts (4 % APY interest for meeting various rules: direct deposit, a certain number of debit card transactions, and not receiving a paper statement), but would hope we can get at least half of that.

With electronic deposit of tax refunds these days, does the IRS check the names on the account number entered on the tax form before EFTing the money?

You will need to have a direct deposit facility, an established checking account (at least three months old), a net monthly income of $ 1500 or more and a direct work number should we need further information.

As I write these words, blizzard number two rages unabated outside, with bitter cold (12 degrees at last check) combining with wind and heavy snow to deposit (so far) at least nine inches of new white stuff on top of the nearly two feet visited on my zip code by last weekend's blast.

Entering a deposit is also a simple matter of selecting the matter, adding a memo, indicating the nature of the deposit (check, cash, wire transfer, etc.), the transaction number and the amount.

Oversee increase in branch deposit and loan balances and in the number of checking accounts and credit lines opened at location

Federal Reserve Bank of Louisiana, Scott, LA 5/2012 to Present Cash Handler • Receive and take possession of currency and coin deposits from armored carriers • Verify received currency and coins according to set procedures • Inform authorities of any discrepancies in numbers or materials of received currency and coins • Take customers» orders in forms of checking instruments and issue coins and bills • Pay out and transfer possession of money to armored carriers to be shifted to different locations • Assist in controlling access to the facility through use of entry buttons and visuals • Fill up ATM machines or guard other cash handlers topping up teller machines • Track complex inventory systems to ensure that incoming and outgoing currency and coins count is accurate • Keep a look out for any adverse situation and maintain decorum in case of adverse occurrences

The landlord can legally ask for a number of fees, such as a fee to check credit (not to exceed $ 30) and deposits such as a security deposit, a cleaning deposit, and a key deposit.

For example, after a home is under contract, you may be asked to provide assurances and disclosures for the seller; to provide earnest money deposits via check or wire; or, to perform any number of tasks to keep the transaction moving forward.