check holder
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check — n 1: something that limits or restrains see also checks and balances 2: a written order signed by its maker directing a bank to pay a specified sum to a named person or to that person s order on demand see also negotiable instrument compa … Law dictionary
holder — hold·er n 1: a person that holds: as a: owner the holder of a patent often used in combination a stock holder b: one that holds or occupies the property of another by agree … Law dictionary
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
holder in due course — holder in due course: the holder of a negotiable instrument that is complete and regular on its face and that is taken in good faith and for value without notice that it is overdue or has been dishonored or that there is any defense against it or … Law dictionary
check, personal — n. A check written on an account holder’s personal account. The Essential Law Dictionary. Sphinx Publishing, An imprint of Sourcebooks, Inc. Amy Hackney Blackwell. 2008 … Law dictionary
holder — [hōl′dər] n. [ME holdere] 1. a person who holds or possesses; specif., a) one who is legally entitled to payment of a bill, note, or check b) a tenant c) a possessor 2. a device for holding something … English World dictionary
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 card — The term check card can refer to: An identification card issued by a retailer allowing the holder to tender payment by check. Such cards were commonly issued in the United States by supermarkets and other retailers before the widespread use of… … Wikipedia
holder — noun Date: 14th century 1. a person that holds: as a. (1) owner (2) tenant b. a person in possession of and legally entitled to receive payment of a bill, note, or check 2. a device that holds < a cigarette holder > … New Collegiate Dictionary
holder — In financial dealings, anyone who holds either by delivery or signed over by endorsement a promissory note, check, bond or other document, for which the holder is entitled to receive payment as stated in the document … Business law dictionary
