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  2. How To Endorse a Check - AOL

    www.aol.com/endorse-check-where-sign-means...

    You should see a section at the top of the check with a place for you to sign or stamp the check. Look for the words, “Endorse Here.” Sign your name on the top line or in the box.

  3. Negotiable instrument - Wikipedia

    en.wikipedia.org/wiki/Negotiable_instrument

    An endorsement which purports to require that the funds be applied in a certain manner (e.g. "for deposit only", "for collection") is a restrictive endorsement; and, An endorsement purporting to disclaim retroactive liability is called a qualified endorsement (through the inscription of the words "without recourse" as part of the endorsement on ...

  4. Is It Possible to (Legally) Deposit a Check For Someone Else?

    www.aol.com/legally-deposit-check-someone-else...

    Unless the check specifically says, “For Deposit Only,” the person who receives it can cash it. That can be a problem if someone gives you a check to deposit and you end up losing it.

  5. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check Clearing for the 21st Century Act (the Check 21 Act).

  6. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    A check draft is typically for deposit only. [6] This allows fraud by knowing the individual's bank account numbers. [7] Demand draft fraud can be frustrating for consumers, because unlike credit card or ACH disputes, consumers are not often given any funds back until after investigation finds that the draft was unauthorized.

  7. Crossing of cheques - Wikipedia

    en.wikipedia.org/wiki/Crossing_of_cheques

    The beneficiary bank can add an additional crossing to allow another bank, who are acting as their agent in collecting payment on cheques, to be paid the cheque on their behalf. The example is "State Bank of India". In these cases, the respective restrictions mandate to pay the cheque through State Bank of India (acting as collecting banker) only.

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