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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.

  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. 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 ...

  5. Did you get an unsolicited $199 ‘check’ in the mail? Don’t ...

    www.aol.com/did-unsolicited-199-check-mail...

    The letters, received by several residents in January, contain what looks like a $199 check that purports to be a “Registration Fee Voucher” from “County Deed Records.”

  6. 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...

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  8. Cheque - Wikipedia

    en.wikipedia.org/wiki/Cheque

    An order check—the most common form in the US—is payable only to the named payee or endorsee, as it usually contains the language "Pay to the order of (name)". A bearer check is payable to anyone who is in possession of the document: this would be the case if the cheque does not name a payee, or is payable to "bearer" or to "cash" or "to ...

  9. Holder in due course - Wikipedia

    en.wikipedia.org/wiki/Holder_in_due_course

    Negotiation often enables the transferee to become the party to the contract through a contract assignment (provided for explicitly or by operation of law) and to enforce the contract in the transferee-assignee’s own name. Negotiation can be effected by endorsement and delivery (order instruments), or by delivery alone (bearer instruments).