Personal Checks Sample Clauses

The Personal Checks clause defines the terms under which personal checks may be accepted as a form of payment. Typically, this clause outlines any restrictions, such as requiring identification, setting maximum amounts, or specifying waiting periods for check clearance. Its core function is to manage the risks associated with accepting personal checks, such as insufficient funds or fraud, thereby protecting the receiving party from potential financial loss.
Personal Checks. Personal checks to cover the employee’s out of pocket portion of summer 41 months (July and August) must be submitted to the District payroll office by June 30. Failure to 42 remit may result in the loss of benefits. 43
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Personal Checks. The reservation time must include all time required for setup and cleanup.
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Personal Checks. Payment 1 March 1, 2018 (10% of total tuition and $55.00 material fee) Payment 2 August 1, 2018 (45% of total tuition) Payment 3 January 1, 2019 (45% of total tuition) A $50 late fee is charged for payments received after the 10th of the month. Past due notices will be sent after the 15th of the month. If payment is not received by the 20th of the month an additional $100.00 will be assessed to your account.
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Personal Checks. CREDIT CARDS: LESSOR will accept personal checks and select credit cards for tickets to the EVENT only if the LESSEE accepts responsibility of paying the LESSOR for bad checks or bad credit cards. LESSOR will use due care in acceptance and verification of checks and credit cards. Unless the LESSEE provides evidence in writing to the contrary, it shall be assumed that the LESSOR will accept checks and credit cards as herein described.
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Personal Checks. When accepting a personal check, make sure of the following: ● The name must be pre-printed on the check by the bank. ● No temporary checks. ● The complete physical address and phone number including area code must appear on the check (No PO Box). ● If the address on the check differs from address on the ID, both must appear on the check. ● Personal checks require an ID. The identification type and number must appear on the check (Identification must be valid). ● Acceptable forms of ID include: Valid U.S or Canadian driver’s license, Active Military ID, Valid U.S or Canadian Passport. ● Physical address and phone numbers may be handwritten on the check. ● All checks must have the Account Number written on the front of the check. ● Upon receipt of the check, the check must be stamped “For Deposit Only”. ● When processing in STOREnet, use “MAIL” in the state field. Do not accept any post-dated checks as a form of payment for a customer’s account.
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Related to Personal Checks

  • Original Checks ▪ After you receive confirmation that we have received an image, you must securely store the original check for 14 calendar days after transmission to us and make the original check accessible to us at our request. Upon our request from time to time, you agree to deliver to us within 5 calendar days, at your expense, the requested original check in your possession. If you fail to deliver the requested original check to us in a timely manner, such amount will be reversed from your account. Promptly after such period expires, you must destroy the original check by first marking it “VOID” and then destroying it by cross-cut shredding or another commercially acceptable means of destruction. After destruction of an original check, the image will be the sole evidence of the original check.

  • Checks All checks or demands for money and notes of the Corporation shall be signed by such officer or officers or such other person or persons as the Board of Directors may from time to time designate.

  • Returned Checks In the event that a check intended as payment for Rent is dishonoured for whatever reason, the same shall be considered as Late Rent with the late fee being payable on the same.

  • Dishonored Checks The Transfer Agent may receive any fees reasonably related to the cost incurred by the Transfer Agent when a shareholder purchases shares by check and the purchase is subsequently canceled because the check was dishonored by the shareholder’s bank.

  • Contractor Personnel – Reference Checks The Contractor warrants that all persons employed to provide service under this Contract have satisfactory past work records indicating their ability to adequately perform the work under this Contract. Contractor’s employees assigned to this project must meet character standards as demonstrated by background investigation and reference checks, coordinated by the agency/department issuing this Contract.