check transactions

check transactions
чековые сделки

Англо-русский экономический словарь.

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  • Check kiting — is the illegal act of taking advantage of the float to make use of non existent funds in a checking or other bank account; it is a form of check fraud. It is commonly defined as intentionally writing a check for a value greater than the account… …   Wikipedia

  • Check 21 Act — The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub.L. 108 100, that was enacted on October 28, 2003 by the 108th Congress. The Check 21 Act took effect one year later on October 28, 2004. The law… …   Wikipedia

  • Check verification service — A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.[1][2] it often… …   Wikipedia

  • check — An order directed to a bank in writing for the payment of money to a person named in the instrument. Brown v Eastman Nat. Bank (Okla) 291 P2d 828, 55 ALR2d 971; a draft drawn on a bank and payable on demand. UCC § 3 104(2)(b); 10 Am J2d Banks §… …   Ballentine's law dictionary

  • Check register — A check register is a booklet used to record account transactions. [1] References ^ Sullivan, arthur; Steven M. Sheffrin (2003). Economics: Principles in action. Upper Saddle River, New Jersey 07458: Pearson Prentice Hall. pp. 504.… …   Wikipedia

  • World-Check — is an Open Source (OSINT) risk intelligence repository containing detailed profiles of terrorists and those who finance terrorism, money launderers, fraudsters and many other high risk individuals and entities. It also covers Politically Exposed… …   Wikipedia

  • Low-density parity-check code — In information theory, a low density parity check code (LDPC code) is an error correcting code, a method of transmitting a message over a noisy transmission channel. [David J.C. MacKay (2003) Information theory, inference and learning algorithms …   Wikipedia

  • 100 point check — The 100 point check was an outcome of the Australian Commonwealth Government s desire to limit opportunities for individuals and companies to hide financial transaction fraud, enacted by the Financial Transactions Reports Act (1988) (FTR Act) ,… …   Wikipedia

  • National Check Trust — National Check Trust, Inc. (NCT) Type Private Industry Risk Management Founded 1991 Headquarters Miramar, FL, USA Key people Martin (Marty) Halpern Owner President CEO Thom …   Wikipedia

  • Cyclic redundancy check — A cyclic redundancy check (CRC) is an error detecting code designed to detect accidental changes to raw computer data, and is commonly used in digital networks and storage devices such as hard disk drives. Blocks of data entering these systems… …   Wikipedia

  • Cashier's check — A cashier s check (cashier s cheque, bank check, official check, demand draft, teller s check, bank draft or treasurer s check) is a check guaranteed by a bank. They are treated as guaranteed funds and are usually cleared the next day. It is the… …   Wikipedia


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