Search for: "Cashier's check"
Results 421 - 440
of 748
Sort by Relevance
|
Sort by Date
21 Mar 2013, 10:02 pm
Target security began checking archived surveillance video after Sayre’s cash register came up short starting Feb. 7 and continuing until Mar. 15. [read post]
13 Feb 2013, 4:51 am
In some instances, a cashier’s check will suffice. [read post]
17 Jan 2013, 10:55 am
During his stay, he presented the cashier with a purchase order from the Metropolitan Life Insurance Company, providing that Met Life was to be billed for the room, taxes and incidental expenses. [read post]
17 Jan 2013, 4:00 am
And it suggests (at section 1.1.8) adopting a court scheduling process more akin to the check-out process at Urban Fare (an upscale BC grocery chain that funnels customers into one line-up for several cashiers) than the traditional check-out process at its poorer cousin Safeway. [read post]
9 Jan 2013, 6:36 pm
Joel Slawotsky, lecturer at the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel; and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has written an excellent essay: Rethinking Financial Crimes and Violations of International Law. [read post]
7 Jan 2013, 3:28 am
As MrConsumer got closer to the checkout he overhead the cashier telling a customer some disturbing news. [read post]
28 Nov 2012, 11:02 am
" Truth The check out cashier at Old Navy yesterday was a stupid effing idiot, and Mommy got so impatient she almost told him so. [read post]
1 Nov 2012, 10:50 am
There is a $2.00 service charge to use it, which is comparable to the charge for a money order or cashier's check. [read post]
26 Oct 2012, 7:32 am
This population is forced to use expensive alternative financial service products such as payday loans, refund anticipation checks, check cashiers, and auto title loans. [read post]
12 Oct 2012, 12:28 pm
For some reason, the cashier thought it was fake and, without checking its authenticity with a counterfeit detection pen, tore up the bill. [read post]
8 Oct 2012, 8:54 am
GMF eventually tendered one cashier’s check for $20,000 and another for $280,000 to Stergiou. [read post]
17 Sep 2012, 4:27 pm
For example, a department store cashier might steal from a cash register, fail to ring up purchases, or take merchandise from storage rooms or receiving areas. [read post]
10 Sep 2012, 5:37 pm
Recent Zeek Coverage: ZeekRewards Update: Banks Report Account Balances, Receiver Takes Fight For Cashier's Checks To Court ZeekRewards Victims: What Happens Next SEC Shuts Down Zeek Rewards, Alleges It Was $600 Million "Massive Ponzi Scheme" On Verge Of Collapse [read post]
5 Sep 2012, 11:26 am
Different from personal checks, a cashier's check operates like cash upon endorsement by the maker. [read post]
3 Sep 2012, 10:41 am
After the “buyer” gets in contact with the attorney, he sends a fake cashier’s check and asks the attorney to deposit the check in a trust account. [read post]
28 Aug 2012, 3:00 pm
During his stay, he presented the cashier with a purchase order from the Metropolitan Life Insurance Company, providing that Met Life was to be billed for the room, taxes and incidental expenses. [read post]
27 Aug 2012, 4:18 am
The practice continues today—make a large withdrawal, and your bank will issue a cashier’s check, rather than give you cash. [read post]
19 Aug 2012, 7:11 pm
There are three cashiers. [read post]
16 Aug 2012, 3:15 am
What inspired me for this specific image was that some day soon, silicon “cashiers” will indeed dream of Big Macs. [read post]
12 Aug 2012, 10:30 am
However, a New York Sex Crimes Lawyer said that even Freistadt thought it was necessary to involve a scheme for the prices and indicated that he used cashiers checks so the drug companies would not know that the drugs were intended for use in his pharmacy. [read post]
