Royal Bank of Canada has added cheque-imaging to its Web banking service, enabling customers to access digital images of paper-based transactions via the Internet. Paper-based transactions such as ...
A cheque kiting scheme generates non-existent revenue and produces questionable account balances by taking advantage of the clearing period for a cheque, known as the ‘float period’. According to the ...
A client of HSBC Bermuda feels customers have been left high and dry after the bank ran out of cheques. “I am just peeved that HSBC hasn’t informed their clients,” said the customer, who did not wish ...
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