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  2. 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).

  3. Substitute check - Wikipedia

    en.wikipedia.org/wiki/Substitute_check

    A substitute check or cheque, also called an image cash letter (ICL), clearing replacement document (CRD), [1] or image replacement document (IRD), [2] is a negotiable instrument used in electronic banking systems to represent a physical paper cheque (check).

  4. Is It Ever Still a Good Idea To Mail in a Check To Pay a Bill?

    www.aol.com/finance/ever-still-good-idea-mail...

    Many generations grew up sending paper checks in the mail when they needed to make a bill payment. Over the decades, technology has advanced to eliminate many needs associated with mailed checks...

  5. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    The Check 21 Act took effect one year later on October 28, 2004. The law allows the recipient of a paper check to create a digital version of the original, a process known as check truncation, into an electronic format called a "substitute check", thereby eliminating the need for further handling of the physical document. The recipient bank no ...

  6. Cases of check fraud escalate dramatically; Americans ... - AOL

    www.aol.com/cases-check-fraud-escalate...

    However, the average size of the checks Americans write rose from $673 in 1990 — or $1,602 in today’s dollars — to $2,652 last year. ... “If you need to mail a check, do not put a check in ...

  7. Don’t Mail a Check or Other Financial Docs on This ... - AOL

    www.aol.com/finance/don-t-mail-check-other...

    More than that, make sure you’re using the most secure method possible to protect your information and prevent any issues from occurring. Best Days To Mail Financial Documents: Monday Through ...

  8. On-us check - Wikipedia

    en.wikipedia.org/wiki/On-us_check

    An on-us check is a negotiable item which is drawn on the same bank that it is presented to for payment. [1] [2] For example, a check drawn on Bank of America, presented for deposit at another branch of Bank of America, would be considered an on-us check. The same item presented for deposit at Wells Fargo Bank would be considered a transit check.

  9. Holder in due course - Wikipedia

    en.wikipedia.org/wiki/Holder_in_due_course

    In commercial law, a holder in due course (HDC) is someone who takes a negotiable instrument in a value-for-value exchange without reason to doubt that the instrument will be paid. If the instrument is later found not to be payable as written, a holder in due course can enforce payment by the person who originated it and all previous holders ...