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  2. 6 Reasons Why the Bank Won’t Cash Your Check - AOL

    www.aol.com/6-reasons-why-bank-won-202150098.html

    To cash a check without a bank account, you can do any of the following: Take the check to the issuing bank of the check. Take it to where the writer of the check has an account.

  3. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    In some U.S. states, if the check drawer informs the party they are uttering the check to that it will not clear at the current time (such as asking someone to "hold" a check for a few days), if the check bounces, they can still be sued for the value of the check, but warning the recipient before acceptance that the check will not clear ...

  4. 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.

  5. How To Cash or Deposit a Cashier’s Check: Your Step ... - AOL

    www.aol.com/cash-deposit-cashier-check-step...

    Check-cashing locations: The fees for cashing a cashier’s check at these locations are generally higher than banks and credit unions. The fee could be a percentage of the check amount, anywhere ...

  6. How To Cash a Check Without a Bank Account or ID - AOL

    www.aol.com/cash-check-without-bank-account...

    Walmart, for example, will cash payroll, government, tax refund, cashier’s, insurance settlement and 401(k) checks at most stores and two-party personal checks at select stores for a maximum fee ...

  7. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    When the bank considers the funds available (usually on the next business day), but before the bank is informed the cheque is bad, the paper hanger then withdraws the funds in cash. The offender knows the cheque will bounce, and the resulting account will be in debt, but the offender will abandon the account and take the cash.

  8. How To Cash a Check Hassle-Free - AOL

    www.aol.com/finance/cash-deposit-check-3-simple...

    In a world where digital banking and payment apps are increasingly common, cashing a check can sometimes be a hassle. Getting your hands on the cash can cost you time or money — especially if ...

  9. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order is taken to the bank it may not be detected as counterfeit for 10 business days or more, but the bank will deposit the money into the account and state that it has ...