I have the stamped copy of a bank check showing the account it was deposited into. How do I find names on the account?

I have the stamped copy of a bank check showing the account it was deposited into. How do I find names on the account? I made an investment via bank check.

I have copies of the canceled check showing company name and account number. How do I find out names on the account? Asked by Guitz 26 months ago Similar questions: stamped copy bank check showing account deposited find names Business > Financial Services.

Similar questions: stamped copy bank check showing account deposited find names.

Call the bank it was deposited into This site MIGHT helpbankaccountsearch.com/BankAccountSearch.com performs bank account searches and investment searches anywhere in the World, including the USA. Bank account searches can be used to collect on judgements, verify net worth of individuals and companies, or many other purposes. BankAccountSearch.Com can search by State or Country forasset searches bank accounts Bank Accounts checking accounts Checking savings accounts Savings investments Investments stocks Stocks bonds Bonds commodities Commodities mutual funds Mutual funds safety deposit boxes Safe Deposit Box hidden accounts And much, much more...Offshore account searches also available.

It'll cost though Sources: http://www.bankaccountsearch.com/ .

Stamped copy of a bank check showing the account it was deposited into.. Why you should open a bank account: * Your money will be kept safe from theft, damage or loss and as long as the bank is insured by the Federal Deposit Insurance Company (FDIC), your accounts will be insured for up to $100,000. If your credit union is insured by the National Credit Union Administration (NCUA), your accounts will also be insured for up to $100,000. * Over the long term, a bank account can be less costly than using a check casher or other non-bank service.

* You can start to build a relationship with a bank and a financial history that will help you in the future. * A bank account can help you save money. Choosing your financial institution:Shop around to find a bank that fits your needs.

Call or visit at least three different banks before making a decision. Factors to take into consideration include: * What type of accounts does this bank offer? * What sort of fees does it charge and for what?

* Is the bank conveniently located close to home or work? * Does this bank have convenient operating hours? * Does the bank have convenient Automated Teller Machine (ATM) locations?

* Do any of the employees speak my language? * What type of identification will I need to open an account? * Can I do my banking over the phone or online?

* Do I belong to a group that has formed a credit union and am I eligible to join? * Is the bank FDIC insured, or if it is a credit union is it NCUA insured? Types of Banks: * Savings Banks (Also called Thrifts) are for-profit businesses that take deposits of money, invest that money and pay interest to the depositor out of the money generated from investments.

They also may make credit available to those depositors. * Credit Unions are non-profit, cooperative financial institutions owned and controlled by the people who use them. Members share something in common, such as where they work, live, or worship.

* Commercial Banks used to deal only with businesses but now also offer individuals most of the same services and benefits as savings, savings and loans and credit unions. * Savings & Loans accept deposits in savings accounts, for which they pay interest. The banks then use that money to make loans, usually to residential home buyers in their community.

* Investment banks are companies that give investment advice. They buy and sell stocks and bonds. Investment banks may not accept deposits or make loans and they are not FDIC insured.

Choosing an Account:There are different accounts from which to choose depending on your needs and your financial limitations. * Basic Banking - All New York State banks are required by law to offer low-cost or "lifeline" accounts called Basic Banking Accounts. Basic Banking accounts can be opened with $25 or less, can be maintained with a balance of one cent and must permit a minimum of eight free withdrawals per billing cycle and a maximum charge per cycle of $3 per month.

If you want a Basic Banking Account the bank may require that you be a New York State Resident and that you not maintain any other transaction account at the bank. * Savings - A savings account is a deposit account that earns interest. That interest is known as an annual percentage rate or APR.

The APR is the amount your money will earn if left in the bank for one year. * Checking - A checking account allows you to deposit money, withdraw money and write checks to pay for purchases and bills. Most banks will also provide a debit or ATM card and a checkbook to allow you to withdraw cash and make deposits at your bank's ATM machines.

* Certificate of Deposit (CD) - This account is deposit only and offers a guaranteed interest rate for a specified term usually ranging from 6 months to 5 years if you promise not to touch the money for the agreed upon term. Most banks charge a penalty for early withdrawal. * Money Market or Negotiable Order of Withdrawal (NOW) Accounts - These are deposit accounts that pay interest.

These accounts provide a higher interest rate than traditional savings accounts and usually come with high minimum balance requirements of $10,000 or more. * Individual Development Account (IDA) - IDAs are matched savings accounts that are used by low-income families for specific purposes including job training, education, small-business development or home buying. Deposits made to these accounts are matched by a government entity, a corporation or a foundation and are used to encourage financial independence.

Find out more about IDAs at www.idanetwork.org Sources: http://www.banking.state.ny.us/broba.htm .

Branches are requested to return two copies to the depositor duly stamped for the credit of the Ac. Branches are requested to return two copies to the depositor duly stamped for the credit of the Account of (Name). All transactions must be rung through the cash register in accordance with area register procedures.

These include:• Checks:•Record customer ID (Student ID or Driver’s License #) on back of check•Put your initials next to ID number on back of check of check•Stamp check with endorsement stamp in approved area of check•DO NOT STAPLE CHECKS•Traveler’s Checks and Money Orders are included with checksAt the end of the shift (or, in some areas, at the end of the day), the authorized closing employee counts the drawer and preparesthe deposit. This employee may not have access to the z (sales) report from the register. PREPARE MONEY FOR DEPOSIT:•Checks:•Ensure all checks are stamped with endorsement stamp•Run an adding machine tape of checks, double check, and rubber band with checks•Cash•Count cash.

•Remove beginning bank amount from cash and use largest bills in deposit leaving all possible change in "bank. "•Although there should rarely be rolls of coin in the deposit (as they should be retained in area as bank change) if they are deposited, the depositor should sign the coin roll. •Paperclip bills in designated denominations:•$1 - $25•$5 - $100•$10 - $100•$20 - $500•Rubber band all bills together.(Bills may be paper clipped if there are only a few of them.)•Charge Slips:• Each area handles charge slips differently.

See area instructions. •Coupons• Count couponsCOMPLETE TALLY SHEET•Write today’s date at top of form. •On right-hand side:•list the amount of each money type being deposited,•write the total of coupons right above the Checks/Misc.

Area,•total by type,•write in total deposit•SIGN FULL NAME•PRINT FULL NAME•On left-hand side:•Record deposit amount appropriate account number and check box.(If other, write in name and account number. )•Record total of all amounts in gray box. •Record the number printed on the deposit bag in the space marked Bag No.

•Staple coupons to top (white) copy of tally sheet at upper left-hand side•Staple credit card slips and batch form to top (white) copy of tally sheet at upper left-hand side. (Circle total on batch form.)•Staple Ticketmaster credit card report to top (white) copy of tally sheet at upper left-hand side.(Remove edges and circletotal. Staple so total is easily readable.

PLACE ITEMS IN DEPOSIT BAG•For area deposits, use small plastic (check deposit only) bank bags•Note bag number on tally form. •Complete information on front of bag including area name, depositor’s name, date, tally form number and depositand more onhttp://as.sdsu.edu/admin/forms/pdf/ACCOUNTING/deposit.pdf Sources: http://as.sdsu.edu/admin/forms/pdf/ACCOUNTING/deposit.pdf .

You have to contact the bank for the names on the account You have to contact the bank for the names on the account Sources: It is my opinion .

Does anyone know if Paypal would take a check directly deposited to account.

Anybody know any bank I can open as a joint account without going through credit report or background check.

Help to fill out for funds to be deposited in my bank account.

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