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Saturday at 7:25ish I went to an ATM and tried to withdraw
Second Opinion] Saturday at 7:25ish I went to an ATM and tried to withdraw $300. It said that my financial institution is unavailable to approve the transaction at this time. I tried it again and got … read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
My friend gave me a cheque to cash through my atm. Ithe had
My friend gave me a cheque to cash through my atm. Ithe had me fill out the cheque to myself because he said he didn't have an a point anywhere. The cheque came back as nsf but I withdrew the money an… read more
Debra
Debra
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Doctoral Degree
144,286 satisfied customers
I have a problem I didn't know was a problem till yesterday!
I have a problem I didn't know was a problem till yesterday! I paid myself from my other account to cover some bills that were coming out! I was supposed to receive cash for a couple of jobs I did but… read more
Ulysses101
Ulysses101
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LLB
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What is the next step if a settlement cheque bounces? A settlement
What is the next step if a settlement cheque bounces? A settlement was agreed to, and signed, but when they cashed the cheque it came back 'unpaid'.… read more
Debra
Debra
Lawyer
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, My question is that I've been doing online gambling
Hi, My question is that I've been doing online gambling and recently I've lost x amount. But, the last 2 times that I've lost I gave the online merchant an echeck. I had the money in cash, I just forg… read more
Copperlaw
Copperlaw
Barrister and Solicitor
Law Degree
2,044 satisfied customers
Without going into the entire background about this contractor
Without going into the entire background about this contractor because he's been an ongoing problem of trying to bicker about every nickel spent, I paid him 8500 toward finished work but he did a terr… read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
My 17 year old son sold his quad for $800 to someone who paid
My 17 year old son sold his quad for $800 to someone who paid with a personal cheque. He took the cheque to the bank and, even though he had no money in his account, they cashed it and gave him the wh… read more
Daniel Freudman
Daniel Freudman
Lawyer
2,943 satisfied customers
I started withholding paying monthly payments against a purchase
I started withholding paying monthly payments against a purchase price of property because the seller (a small municipality which been taken over by a special interest group in the last election) was … read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
CDN client sent a cheque to a USD supplier. USD supplier was
CDN client sent a cheque to a USD supplier. USD supplier was told there was a stop payment on the cheque as the funds where delayed in reaching the supplier. The supplier received the chq and deposite… read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
If a person deposits cash into a bank account, the bank closes
If a person deposits cash into a bank account, the bank closes the account does that person get the cash back? I was told that a deposit was made into an account and the funds were be there for a cheq… read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
I had deposited a $ cheque into my chequing account last thursday
I had deposited a $ cheque into my chequing account last thursday (remembrance day) to cover some cheques coming out. The cheque was written that I deposited was from a business account of mine. The s… read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
A friend asked me to cash a cheque for her at the ATM machine
A friend asked me to cash a cheque for her at the ATM machine for $1989.00. She didn't want to put in her accout because she couldn't get the money right away and I could withdraw $1000.00 a day. I ag… read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
This is a question about a long-term bank error. When I was
This is a question about a long-term bank error. When I was employed, it passed by without major incident (the odd "mystery", but the bank always explained it away), but since I've been on the breadli… read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
I read that if a bank or credit union accepts an ATM deposit
I read that if a bank or credit union accepts an ATM deposit without placing a hold on it, it's made a credit decision. Due to this, ATM deposits may not be a criminal/fraud situation but rather a civ… read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
If a debtor pays a creditor by cheque and that cheque is accepted,
If a debtor pays a creditor by cheque and that cheque is accepted, is the debtor said to have fulfilled his obligation in paying the creditor? Does the debtor's responsibility end once the cheque has … read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
I had deposited a cheque from the same Bank in my account on
I had deposited a cheque from the same Bank in my account on July 02, 2009. They gave us instant credit, and the Bank statement for the period also indicates the credit. However, after a day (on July … read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
Hi I had a cheque that I deposited to my bank account and
Hi I had a cheque that I deposited to my bank account and the day after I used most of the amount.However,after 4 days the Bank sent that cheque to me and took the money from my account because the fu… read more
Debra
Debra
Lawyer
Doctoral Degree
144,286 satisfied customers
Hello, I received a cheque for $4000.00 and deposited into
Hello, I received a cheque for $4000.00 and deposited into my account.It was held for 20 days then the bank cleared it.I proceeded to pay bills, credit cards etc....2 weeks later my account was debite… read more
Flagbridge-CDN
Flagbridge-CDN
Principal Consultant
B.Kin, B.C.L, C. Neg, C. Med, C. A
1,786 satisfied customers
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