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Examples of the the word, payee , in a Sentence Context

The word ( payee ), is the 18967 most frequently used in English word vocabulary

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  1. To his own order. (see Sec. 8) A bill of exchange may be endorsed by the, payee ,in favor of a third party, who may in turn endorse it to a fourth, and so on
  2. Created as such, a holder of commercial paper with the holder designated as, payee ,can change the instrument to a bearer instrument by an endorsement. The proper
  3. Which the maker of the instrument would be able to assert against the original, payee , except for certain real defenses. These real defenses include (1) forgery of
  4. Including the Curtain, the Hope, and the Red Bull. Rowley was the troupe's, payee ,for their Court performances in the 1610–15 era. In 1623,Rowley left his
  5. Then sending cash in the mail. It is commonly used for transferring funds to a, payee ,who is in a remote, rural area, where banks may not be conveniently accessible
  6. Any other negotiable item submitted for clearance. In the United States, if the, payee ,is equipped to process checks electronically at point of sale (see: Check 21
  7. Cheque and make 50 % of the value as profit. Deposit and settlement A, payee ,receiving a traveler's check should follow its normal procedures for
  8. The payee ),either at a fixed or determinable future time or on demand of the, payee , under specific terms. Referred to as a note payable in accounting, or commonly
  9. Receives a receipt for the same. The amount is then delivered as cash to the, payee ,after a few days by a postal employee, at the address specified by the payer. A
  10. One bank account to another bank account and instigated by the payer, not the, payee , Equivalents in other countries are the United States Automated Clearing House
  11. The drawer writes the various details including the money amount, date,and a, payee ,on the check, and signs it, ordering their bank, known as the drawer, to pay
  12. With the IRS. A copy of the information return is also sent directly to the, payee , These procedures enable the IRS to make reasonably sure that taxpayers report
  13. S check while making a purchase, the purchaser should, in the presence of the, payee , date and countersign the check in the indicated space, usually on the check
  14. Endorsement – for example," Pay to the order of Amy "; *An endorsement by the, payee ,or holder which does not contain any additional notation (thus purporting to
  15. Little agreement. Use of and/or in banking Use of 'and/or' in reference to the, payee ,on a check has been contemplated in both the United States and Canada. In the
  16. By a postal employee, at the address specified by the payer. A receipt from the, payee ,is collected and delivered back to the payer at his address. This is more
  17. Requires in its inception three parties—the drawer, the drawer, and the, payee , The person who draws the bill is called the drawer. He gives the order to pay
  18. For conveyance of which is unconditional; (2) specifies or describes the, payee , who is designated on and memorialized by the instrument; and (3) is capable
  19. cardholder's bank to withdraw funds from a designated account in favor of the, payee ,'s designated bank account. The card can be used as an alternative payment
  20. Who feels he has been defrauded or otherwise unfairly dealt with by the, payee ,may nonetheless refuse to pay even a holder in due course, requiring the latter
  21. Asset accounts' and are essentially an I. O. U. from the company to the, payee ,(in many cases a fallen service member' family). While in early 2010
  22. Payee, or for the payment of alimony or child support to the alternate, payee , QDR Os apply only to employee benefit or pension plans subject to ERICA, the
  23. A debit card (or number) has been presented, without agreement as to date, payee ,name, amount and currency, thus causing penalty fees for overdrafts
  24. Contactless payment transfer in order to facilitate easy payment and give the, payee ,more confidence in not letting go of their electronic wallet during the
  25. Cheques are: Security concerns It is a reasonable security procedure for the, payee ,to ask to inspect the purchaser's picture ID; a driver's license or passport
  26. Account held in the drawer's name with that institution. Both the drawer and, payee ,may be natural persons or legal entities. Specifically, cheques are order
  27. Must present the documents required by the letter of credit. Typically,the, payee ,presents a document proving the goods were sent instead of showing the actual
  28. Third party checks are not being honored by most banks unless the original, payee ,has signed a notarized document stating such. Alternatively, an individual or
  29. Tuition, they may pay them directly instead of through the obliged. The first, payee ,for child support depends on the current welfare status of the payee . For
  30. Property law). An Alternate Payee must meet the definition of alternate, payee ,- any spouse, former spouse, child or other dependent of a participant who is
  31. Of spousal support is limited to the least of $2,500 per month or 40 % of the, payee ,'s gross income. In Delaware, spousal support is usually not awarded in
  32. The first payee for child support depends on the current welfare status of the, payee , For example, if the obliged is currently receiving a monthly check from the
  33. Endorsers, regardless of any counterclaims that may have disabled the previous, payee ,or endorser from doing so. This is what is meant by saying that a bill is
  34. Does quote his or her TFN, tax is withheld at a marginal rate based on the, payee ,'s income. The money withheld is a prepayment of tax. When the recipient files
  35. The existence of an alternate payee ’s right to, or assigns to an alternate, payee ,the right to, receive all or a portion of the benefits payable with respect to
  36. By one person to another, signed by the maker, engaging to pay on demand to the, payee , or at fixed or determinable future time, certain in money, to order or to
  37. Model, cheques are written by the remitter and then handed or posted to the, payee , who must then visit a bank or post the check to his or her bank. The check
  38. In the United States. Official checks are used by consumers where a, payee ,requires a check drawn on a bank and by financial institutions to pay their own
  39. Those on the check. The best first step, however,that can be taken by any, payee ,who has concerns about the validity of any traveler's check, is to contact
  40. Typically consist of two portions: the negotiable check for remittance to the, payee , and a receipt or stub that the customer retains for his/her records. The
  41. Promise in writing to pay a determinate sum of money to the other (the, payee ,), either at a fixed or determinable future time or on demand of the payee
  42. Sec.62) The party in whose favor the bill is drawn or is payable is called the, payee , The parties need not all be distinct persons. Thus, the drawer may draw on
  43. Place that sells it; the purchaser, the natural person who buys it, and the, payee , the entity to whom the purchaser writes the check for goods and/or services.
  44. It can be used to order a financial institution to make a payment to a, payee , EDI Health Care Eligibility/Benefit Inquiry (270) is used to inquire about
  45. Or community property division between the participant and the alternate, payee , or for the payment of alimony or child support to the alternate payee . QDR Os
  46. Provided by the Indian Postal Service. A payer who wants to send money to a, payee ,pays the amount and a small commission at a post office and receives a receipt
  47. Be withheld from payments at the top marginal rate and sent to the ATO. If the, payee ,does quote his or her TFN, tax is withheld at a marginal rate based on the
  48. System by the account holder via Pres tel. A check was then sent by NBS to the, payee ,and an advice giving details of the payment was sent to the account holder.
  49. Services from a packing slip rather than from a separate invoice document. The, payee ,uses data in the packing slip to apply the payments. " In an ERS transaction
  50. Ownership in the participant's (employee's) pension plan to an alternate, payee , who must be a spouse, former spouse, child or other dependent of the

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