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2. Cashier balancing - Wikipedia

   en.wikipedia.org/wiki/Cashier_balancing

   Cashier balancing. Cashier balancing is a process usually conducted in businesses such as grocery stores, restaurants and banks that takes place at the closing of the business day or at the end of a cashier 's shift. This balancing process makes the cashier responsible for the money in their cash register .

3. 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 ...

4. How To Verify a Cashier’s Check: Are They Safe? - AOL

   www.aol.com/verify-cashier-check-3-precautions...

   3. Visit or Call the Bank. Only the bank that issued a cashier’s check can truly verify it. Keep in mind that you can’t verify a cashier’s check online, but other options are available. If ...

5. What Is a Cashier’s Check? Definition, Fees and How To Buy

   www.aol.com/finance/cashier-check-one-214301311.html

   Cashier’s checks are, in a sense, “pre-paid” by the person who gets the check. After receiving the funds to cover the amount of the check and any additional fees, the bank will then write a ...

6. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...

7. Currency transaction report - Wikipedia

   en.wikipedia.org/wiki/Currency_transaction_report

   Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

8. What Is Mobile Check Deposit? A Complete Guide on How ... - AOL

   www.aol.com/finance/mobile-check-deposit...

   For example, if you deposit a check on your mobile device worth $1,000, you would be able to access $200 of it the next business day, and the remaining $800 would be available to you within two ...

9. Deposit slip - Wikipedia

   en.wikipedia.org/wiki/Deposit_slip

   Deposit slip. A deposit slip or a pay-in-slip is a form supplied by a bank for a depositor to fill out, designed to document in categories the items included in the deposit transaction when physically depositing at a bank. The categories include type of item, and if it is a cheque or cash and which bank it is from, such as a local bank or not.