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23 signs for checks that won’t cash:
This article is a little different. Not different in look (which we have always tried to be bound by the difference in our look) but different in writing.
It is enough to go deep into market behavior and refer to your memories, not old memories, but maybe a few hours ago.
If you look deeply, you will better understand the trading and financial behavior of the market and you will find signs that will guide you in better running your business and regulating your financial and trading behavior.
These signs are not certain and do not mean to all people, but it can be said that they are significant in most cases and are worth paying attention to them, and if there are any of the following signs, do not lose the side of caution. :
1- A check drawn on Thursday or the day before a holiday.
2- A check that the issuer distorts its date or amount or his signature.
3- A check that the exporter takes out from his desk drawer or from his cash register and delivers to you.
4- Any check that the issuer avoids to prepare and sign in front of your eyes.
5- The check that your opposite party gives you as a check of his wife.
6- A check whose amount is different in letters and numbers.
7- A check whose payment is subject to a condition by the issuer.
8- Checks of companies, organizations and institutions that are delivered to you with a signature.
9- Checks of companies, organizations and institutions that are delivered to you without the stamp of that company or organization or institution.
10- Checks of persons who have accounts and check books in several banks.
11- Checks of persons who receive checks from banks that do not have a customer credit validation and monitoring system. Knowing these banks is not a complicated task. The bank that gives you a checkbook with the least amount of information and documents and in the fastest time, also gives a checkbook to those people whose checks are not going to be cashed!!
12- Checks for persons who are moving their place of business.
13- Checks for persons who posted auction notices on the doors of their shops and places of business.
14- Check companies and institutions and organizations that are firing employees and retrenchment.
15- Check of persons who have big and famous cases in judicial authorities.
16- Check people who you do not have the opportunity to access and meet them easily in the course of your business.
17- Checks of people you know are unemployed and you think they don’t have a reliable income.
18- Checks of persons who you know have heavy debt or outstanding debt to the banking system.
19- Check the people you know are banned from going out.
20- If you make a transaction with several partners and one of the partners gives you the check, give a possibility that there will be a real or virtual difference between them, and as a result, the check is in danger of being cashed.
21- Business checks that do not have a business license from the relevant trade union.
22- A check whose date, specifications and contents are stated in other documents such as affidavit or contract.
23- A check that is issued to guarantee a transaction or to guarantee individuals.
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This post is written by Accounting_bot