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  2. Maker-checker - Wikipedia

    en.wikipedia.org/wiki/Maker-checker

    Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion. While one individual may create a transaction, the other ...

  3. Paycheck - Wikipedia

    en.wikipedia.org/wiki/Paycheck

    Paycheck. A paycheck, also spelled paycheque, pay check or pay cheque, is traditionally a paper document (a cheque) issued by an employer to pay an employee for services rendered. In recent times, the physical paycheck has been increasingly replaced by electronic direct deposits to the employee's designated bank account or loaded onto a payroll ...

  4. Check stubs, fake receipts, blind loyalty: Cohen offers ... - AOL

    www.aol.com/news/michael-cohen-face-bruising...

    Check stubs, fake receipts, blind loyalty: Cohen offers inside knowledge in Trump's hush money trial. NEW YORK (AP) — It wasn't until after a decade in the fold, after his family pleaded with ...

  5. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    v. t. e. The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub. L. 108–100 (text) (PDF), that was enacted on October 28, 2003 by the 108th U.S. Congress. 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 ...

  6. Aurora Police Warn Of Unemployment, Fake Check Scams

    patch.com/illinois/aurora/aurora-police-warn...

    Aurora police also warned residents about an increase in reports of fake-check scams. In many cases, a resident who listed items for sale online was contacted by an out-of-state potential buyer.

  7. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    Cashier's check. A cashier's check (or cashier's cheque, cashier's order, official check) is a check guaranteed by a bank, drawn on the bank's own funds and signed by a bank employee. [1] Cashier's checks are treated as guaranteed funds because the bank, rather than the purchaser, is both the drawee and drawer and is responsible for paying the ...

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