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  2. Cheque - Wikipedia

    en.wikipedia.org/wiki/Cheque

    A sample cheque issued by UCO Bank in India. Cheques were first used in India by the Bank of Hindustan, the first joint stock bank established in 1770. In 1881, the Negotiable Instruments Act (NI Act) [55] was enacted in India, formalising the usage and characteristics of instruments like the cheque, the bill of exchange, and promissory note.

  3. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    A cashier's check is not the same as a teller's check, also known as a banker's draft, which is a check provided to a customer, drawn by the bank (the drawer), and drawn through another bank or payable through or at a bank (the drawee). [5] A cashier's check is also different from a certified check, which is a personal check written by the ...

  4. Banker's draft - Wikipedia

    en.wikipedia.org/wiki/Banker's_draft

    A banker's draft (also called a bank cheque, bank draft in Canada or, in the US, a teller's check) is a cheque (or check) provided to a customer of a bank or acquired from a bank for remittance purposes, that is drawn by the bank, and drawn on another bank or payable through or at a bank. [1]

  5. Crossing of cheques - Wikipedia

    en.wikipedia.org/wiki/Crossing_of_cheques

    Like most modern cheques in the UK, the cheque is pre-crossed as printed by the Bank. A crossed cheque is a cheque that has been marked specifying an instruction on the way it is to be redeemed. A common instruction is for the cheque to be deposited directly to an account with a bank and not to be immediately cashed by the holder over the bank ...

  6. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  7. Post-dated cheque - Wikipedia

    en.wikipedia.org/wiki/Post-dated_cheque

    Post-dated cheques in Indian law are considered under the Negotiable Instruments Act, 1881.Post-dated cheques are common and enforceable. [9] In 1998, the Supreme Court ruled that a post-dated cheque is a bill of exchange and does not become payable on demand until the date written on the cheque

  8. Traveller's cheque - Wikipedia

    en.wikipedia.org/wiki/Traveller's_cheque

    The organisation that produces a traveller's cheque is the obligor or issuer. The bank or other place that sells it is the agent of the issuer. The natural person who buys the cheque is the purchaser. The entity to whom the purchaser hands the cheque in payment for goods or services is the payee or merchant.

  9. Passbook - Wikipedia

    en.wikipedia.org/wiki/Passbook

    Sample passbook (open), containing the same transactions as the bank statement. A passbook or bankbook is a paper book used to record bank or building society transactions on a deposit account. The Post Office Savings Bank introduced passbooks to rural 19th-century Britain.