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  2. Forged endorsement - Wikipedia

    en.wikipedia.org/wiki/Forged_endorsement

    Forged endorsement is a type of fraudulent payment. For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent. Forging endorsements can be used to prevent the person or legal entity that the payment is made out to from being able to receive its value (such as cashing a ...

  3. Affidavit - Wikipedia

    en.wikipedia.org/wiki/Affidavit

    Vasil Levski's affidavit, 16 June 1872, Bucharest, Romania. An affidavit (/ ËŒ æ f ɪ ˈ d eɪ v ɪ t / ⓘ AF-ih-DAY-vit; Medieval Latin for "he has declared under oath") is a written statement voluntarily made by an affiant or deponent under an oath or affirmation which is administered by a person who is authorized to do so by law.

  4. Avis de réception - Wikipedia

    en.wikipedia.org/wiki/Avis_de_réception

    Avis de réception (English: advice or acknowledgment of receipt) is a postal service returning to the sender a form or card signed by the recipient. [ 1 ] [ 2 ] This is evidence that the letter was received, and these forms (or cards) are frequently seen with legal endorsements.

  5. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    In financial transactions, a warrant is a written order by one person that instructs or authorises another person to pay a specified recipient a specific amount of money or supply goods at a specific date. [1]

  6. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    It does this by ensuring that the seller is paid for presenting the documents which are specified in the contract for sale between the buyer and the seller. That is to say, a letter of credit is a payment method used to discharge the legal obligations for payment from the buyer to the seller, by having a bank pay the seller directly.

  7. Consumers don't need more hidden fees, tricky loans, or a ...

    www.aol.com/consumers-dont-more-hidden-fees...

    For years, I told consumers who ran into problems with their auto loans, mortgages, credit cards, payment apps, student loan servicers, credit reports and more to reach out to the Consumer ...

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