Search for: "Cashier's check"
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11 May 2012, 10:52 am
The women used the funds for a lavish shopping spree to Tiffany & Co., private jet to New York, cashier’s checks and property lease on a multi-million dollar home in Murietta. [read post]
11 May 2012, 10:13 am
Only 1 check did not clear and the other 2 checks were cashier’s checks that were given to the landlords property manager, as well as were cashed 3 days later. [read post]
10 May 2012, 12:27 pm
Later, when I got to the register, the cashier asked to see my ID. [read post]
9 May 2012, 12:46 pm
A NONREFUNDABLE money order or cashier's check for $75.00 made payable to the FDLE must accompany the application. [read post]
9 May 2012, 4:37 am
The case arose from something Wells (allegedly) did on October 30, 2010, while she was working as a sales associate/cashier at Macy's in the children's department. [read post]
7 May 2012, 6:30 am
The ease of convenience of mobile payments will allow for quicker check-out times, mobile cashiers that are untethered from the cash register, and a better overall shopping experience for the customer. [read post]
7 May 2012, 2:58 am
We accept check, money order, or cashier’s check payable to the Texas Department of Public Safety. [read post]
21 Apr 2012, 7:44 pm
All jails accept cash, cashier’s checks, and money orders. [read post]
9 Apr 2012, 9:39 am
Capitol Hemp, which employed many DC residents who will not be unemployed, was always a good neighbor, and scrupulously checked ID’s to bar minors. [read post]
23 Mar 2012, 7:00 am
The complaint alleges that he drove the money from Alaska to Panama in the form of several cashier's checks. [read post]
21 Mar 2012, 2:22 pm
With no mortgage lender involved, the cash buyer must realize that at the closing they must have liquid funds for the remaining "cash to close" (usually hundreds of thousands) in the form of a cashier's check or bank check at the closing. [read post]
21 Mar 2012, 12:16 pm
The next day, the suspect went back to the bank and took out several thousand dollars in cash, as well as a cashier's check for a few hundred dollars. [read post]
21 Mar 2012, 9:03 am
Ognibene checked a box indicating that Plaintiff has "severe limitation of functional capacity" and is "permanently incapable of any kind of work; totally and permanently incapable of any kind of work; totally and permanently disabled from gainful employment. [read post]
14 Mar 2012, 8:11 pm
The only person who’s ever flipped it over to check for the renewal sticker on the back was the cashier at a convenience market where I was buying beer. [read post]
14 Mar 2012, 4:11 pm
During several parts of the year, we need to hire additional cashiers. [read post]
13 Mar 2012, 4:39 am
They used to have a human take your money, but they closed down that booth and set up an automated cashier at the exit. [read post]
7 Mar 2012, 8:42 am
We offer a store credit card, and instruct all cashiers (whether regular or temporary) to encourage customers to complete applications for the card while checking out their purchases. [read post]
29 Feb 2012, 11:05 am
In Montana, a 9-year-old girl jumped out of a car and told a nearby cashier in a convenience store that her mother was very drunk. [read post]
18 Feb 2012, 4:00 am
The senior then made a request for a $5,000 cashier’s check. [read post]
12 Jan 2012, 7:57 am
Lawyers except payments in many different forms (check, credit card, cashier's check, money order, cash). [read post]
