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Process of exchanging a cheque for its funds
Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from one bank, from which a
Cheque_clearing
Method of payment
the cheque has been issued. The person writing the cheque, known as the drawer, has a transaction banking account (often called a current, cheque, chequing
Cheque
Banking industry body in the United Kingdom
The Cheque and Credit Clearing Company Limited (C&CCC) is a UK membership-based industry body whose 11 members are the UK clearing banks. The company has
Cheque and Credit Clearing Company
Cheque_and_Credit_Clearing_Company
Concept in banking and finance
example, in the form of a cheque or electronic payment request) into the actual movement of money from one account to another. Clearing houses were formed to
Clearing_(finance)
Bank transfer codes in the UK and Ireland
hyphens. The cheque clearing system in the United Kingdom is managed by Pay.UK, following the merger of the Cheque and Credit Clearing Company, Bacs
Sort_code
Indian digital cheque clearing system
2010, for faster clearing of cheques. CTS is based on a cheque truncation or online image-based cheque clearing system where cheque images and magnetic
Cheque_Truncation_System
Process of scanning cheques to produce their electronic copies
location to exchange cheques and receive payment in money. This became known as central clearing. Bank customers who received cheques could deposit them
Cheque_truncation
Criminal acts involving unlawful use of cheques
numbers at the bottom of the cheque he wrote, so that they would be routed to the incorrect Federal Reserve Bank for clearing. This allowed him to work longer
Cheque_fraud
Cheque with a future date
In banking, a post-dated cheque is a cheque written by the drawer (payer) for a date in the future. Whether a post-dated cheque may be cashed or deposited
Post-dated_cheque
Financial institution that provides clearing and settlement services
The origins of clearing houses date back to bank cheque clearing in the 18th century. The London Clearing-House was established between 1750 and 1770 as
Clearing_house_(finance)
Umbrella organisation for operating retail payments and settlement systems in India
their biometrics. CTS is based on a cheque truncation or online image-based cheque clearing system where cheque images and magnetic ink character recognition
National Payments Corporation of India
National_Payments_Corporation_of_India
agree to a target of 2018 for the closure of cheque clearing in the UK. It also announced that the cheque guarantee card scheme would end in June 2011
Payments_Council
American foreign exchange company
sale of foreign bank drafts and international traveler's cheques; and foreign cheque clearing. It also provides related products and services, such as
Currency Exchange International
Currency_Exchange_International
Topics referred to by the same term
Clearing bank may refer to: a bank that participates in clearing (finance) Clearing house (finance) Cheque and Credit Clearing Company, whose members are
Clearing_bank
Character-recognition technology
will use a MICR reader to sort cheques by bank and send the sorted cheques to a clearing house for redistribution to those banks. Upon receipt, the banks
Magnetic ink character recognition
Magnetic_ink_character_recognition
Card guaranteeing payment of an accompanying cheque
ended the UK cheque guarantee system, leaving Ireland as the last country to operate a cheque guarantee card scheme. The Irish Paper Clearing Company Limited
Cheque_guarantee_card
Type of electronic network for financial transactions
An automated clearing house (ACH) is a computer-based electronic network for processing transactions, usually domestic low-value payments, between participating
Automated_clearing_house
Malaysian finance company
current service portfolio includes the following: eSPICK – the national cheque clearing system of Malaysia. JomPAY – a payment scheme for paying utility bills
Payments_Network_Malaysia
Payment transfer from one bank account to another bank account and initiated by the payer
mail the cheque to their bank. The cheque must then be cleared, a complex process by which cheques are sorted once, mailed to a central clearing location
Giro_(banking)
British service company
separately for over 50 years. This included the Cheque and Credit Clearing Company, Bacs, cheque image clearing system, and Faster Payments. Former UK prime
Pay.UK
Part of money supply
a daily average of $2.7 billion in 1973. Electronic cheques and particularly the Check Clearing for the 21st Century Act in the United States, or Check
Float_(money_supply)
Topics referred to by the same term
transactions in the U.S. Bankers' clearing house Cheque clearing Clearing House (EU), an EU intelligence body Clearing House Association, a New York trade
Clearing_house
Method of exchanging money and processing payments
Originally clearing of payments was based on the cheque clearing cycle that required physical cheques to be exchanged by banks at clearing houses for
Instant_payment
Payments from a bank account exceeding the balance
the cheque's clearing and the difference in the processing of debits and credits are exploited by those committing cheque kiting. Returned cheque deposit
Overdraft
Contract document exchangeable for money
transferable, and providing for electronic presentation of cheques in inter-bank cheque clearing systems. In India, during the Mauryan period in the 3rd
Negotiable_instrument
Government of Ghana agency
financial inclusion across ATMs, POS, and banks. Enable bulk processing of cheque and direct credit/debit transactions. A domestic interbank switch supporting
Ghana Interbank Payment and Settlement Systems
Ghana_Interbank_Payment_and_Settlement_Systems
Bank holding that clients can access on demand
A transaction account (also called a checking account, cheque account, chequing account, current account, demand deposit account, or share account at credit
Transaction_account
Software program used to perform various business functions
mainframe computers were used to tackle the most tedious jobs, like bank cheque clearing and factory accounting. Factory accounting software was among the most
Business_software
of banks to settle their payment obligations (ATM transaction and cheque clearing). Note option banks, which retain TT&L funds for longer periods, are
Treasury_Tax_and_Loan
Banknotes issued for Zimbabwean currency
other types of currency notes in its history, including bearer cheques and special agro-cheques ("agro" being short for agricultural) that circulated from
Banknotes_of_Zimbabwe
Transfer of value from one party to another
a third party. Credit card, debit card, cheque, money transfers, and recurring cash or ACH (Automated Clearing House) disbursements are all electronic
Payment
Topics referred to by the same term
another work Cheque clearing, the process of transferring value on a cheque from one bank account to another The activity of a clearing house (finance)
Clearance
Bank transfer system in the United Kingdom
Sub-Committee of the Committee of London Clearing Bankers was formed in the late 1950s to consider the automation of cheque-clearing. The committee set up a New Services
Bacs
Payment method
the cheque is verified as genuine (or 'cleared', a process typically taking several days) and the transfer is performed (usually via a clearing house
Banker's_draft
Designation for financial payment systems
relation to countries which use cheques. It urged the operators of cheque clearing to have special regard to the fact that cheques may be dishonoured and returned
Systemically Important Payment System
Systemically_Important_Payment_System
British real-time payment system
operated the 'town clearing', where cheques cleared the same day between the 'town' bank branches in central London. Town clearing had been the forerunner
CHAPS
Standard defining codes for currencies
(PDF). Zurich: SIX Interbank Clearing. 2017-12-14. "ISO 4217 Amendment Number 168" (PDF). Zurich: SIX Interbank Clearing. 2018-08-02. Retrieved 2020-08-07
ISO_4217
Financial product
transactions. The charges for clearing Eurocheques were substantially lower than those for cross-border use of domestic cheques. Although still accepted as
Eurocheque
With the same legal standing
A substitute check or cheque, also called an image cash letter (ICL), clearing replacement document (CRD), or image replacement document (IRD), is a negotiable
Substitute_check
Central bank of East Germany (1968–90)
cost of the order was debited directly from the account by giro or cheque clearing methods. Although the State Bank was always politically subordinate
Staatsbank_der_DDR
each institution would gather daily at the London Bankers’ Clearing House to exchange cheques and calculate net balances, with only one final payment required
Credit_clearing
Proliferation of personally owned IT at the workplace
software, which originated with banks and postal systems (to automate cheque clearing and mail sorting) but eventually became personal productivity software
Consumerization of information technology
Consumerization_of_information_technology
standards governing payments clearing and settlement within Australia. Payments systems covered by AusPayNet's rules include cheques, direct debits and credits
Australian_Payments_Network
Cooperative federation for credit unions
union central by obtaining their own institution number and purchasing cheque clearing services from one of the big-six banks, the cost of relying on a direct
Credit_union_league
process large groups of items. Examples of those batches would be check (cheque) clearing files or payment exchange files. Many banking systems that implement
Real-time_posting
System used to settle financial transactions through the transfer of monetary value
Traditional payment systems include negotiable instruments such as drafts (e.g., cheques) and documentary credits such as letters of credit. With the advent of
Payment_system
March – Magnetic ink character recognition technology introduced for cheque clearing. March - June - 1987 Meerut riots 12 April - V. P. Singh resigns as
1987_in_India
Banking and borrowing in Australia
cheques around Australia. This has also ended the need for maintaining long-term storage and retrieval systems. The new system speeds up the clearing
Financial_system_in_Australia
international wire transfers, sale of foreign bank drafts, and foreign cheque clearing. EBC does not take deposits or make loans or deal directly with retail
Exchange_Bank_of_Canada
Method to deposit cheques remotely by photograph or scanning
bank customer to deposit a cheque into a bank account from a remote location, without having to physically deliver the cheque to the bank. This was originally
Remote_deposit
Payment clearing system in Sri Lanka
automated cheque clearing, CITS revolutionized the traditional clearing process by transitioning from physical cheque handling to an image-based clearing mode
LankaPay
Check processing devices from IBM
the United Kingdom, wages began to be paid by cheque. The number of cheques cleared by the central clearing house had grown from around 250 million in 1938
IBM_document_processors
Fictional bank
Administration nor any of the world's clearing houses), the payees will not receive payment of the amounts on the cheques, meaning that the debt is unpaid
WeRe_Bank
Short railway branch line in Staffordshire, England
was at its busiest due to the Bankers' Clearing House having temporarily relocated the national cheque clearing house to the ballroom at the Trentham Estate
Trentham_Park_branch_line
Unique identifier of a bank branch in Australia
the Australian Payments Network (AusPayNet) became the regulatory body of cheque clearances and of the BSB codes in Australia. AusPayNet assigns the bank
Bank_state_branch
Currency of the Soviet Union (1922–1991)
several forms of convertible ruble, transferable ruble, clearing ruble, Vneshtorgbank cheque, etc.; also, several forms of virtual rubles (called "cashless
Soviet_ruble
Organization
matters. They also work with the Cheque and Credit Clearing Company (C&CCC) to eliminate credit clearing and cheque fraud. The Fraud Control Steering
Financial_Fraud_Action_UK
Series of strikes at major banks in Ireland
significantly reduced access to bank deposits, the economy continued to grow, with cheques being widely employed in lieu of cash. The strikes lasted from May 7 –
Irish bank strikes (1966–1976)
Irish_bank_strikes_(1966–1976)
Fictitious legal case
through the Bankers' Clearing House". He thought that there was no distinction in law between a cheque on a napkin and a cheque on a cow. When asked as
Board of Inland Revenue v Haddock
Board_of_Inland_Revenue_v_Haddock
Bank identification code
allowed to keep those existing codes. Commonly seen on income tax refund cheques from the Canada Revenue Agency Occasionally an institution will structure
Routing_number_(Canada)
Electronic transfer of money from one bank account to another
term that refers to a number of different transfer methods: Automated Clearing House (ACH) payments processed through the ACH network and not through
Electronic_funds_transfer
Sri Lankan commercial bank
clearing for all cheques drawn on any branch, collected by any commercial bank on the island and presented through the Sri Lanka Automated Clearing House
Sampath_Bank
Types of financial accounts
the funds may be transferred within the banking system of country B by cheque or some form of electronic funds transfer (EFT). In this case CMB will make
Nostro_and_vostro_accounts
U.S. law allowing checks to be digitized
The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub. L. 108–100 (text) (PDF), that was enacted on October
Check_21_Act
International banking protocol messages
or services such as precious metals (6), treasury (3), or traveller's cheques (8). The category denoted by 3 is treasury markets The second digit (0)
SWIFT_message_types
Singaporean electronic payment service provider
funds transfer (FAST, PayNow, GIRO) and payment and clearing services (Real-Time Gross Settlement, Cheque Truncation System). NETS is also a member of the
NETS_(company)
Digital version of a banking check
for settlement. Check (cheque) truncation Remote deposit "Frequently Asked Questions: Consumer Compliance FAQ for Check Clearing for the 21st Century Act
Substitute checks in the United States
Substitute_checks_in_the_United_States
Act, 1881: This act governs the use of negotiable instruments, such as cheques, bills of exchange, and promissory notes, in financial transactions. Prevention
Financial_regulation_in_India
Topics referred to by the same term
for manuscripts held by Parker Library, Corpus Christi College Cheque and Credit Clearing Company Limited C.C.C.C. (band), a Japanese noise music band China
CCCC
United States automated clearing house
In the United States, the ACH Network is the national automated clearing house (ACH) for electronic funds transfers established in the 1960s and 1970s
ACH_Network
British bank, wholly owned by the Spanish Santander Group
Automated Clearing Services (BACS), the Faster Payments Service, the Clearing House Automated Payment System (CHAPS), the Cheque and Credit Clearing Company
Santander_UK
of customers current accounts which are operable by cheque and into which customers can pay cheques and other financial instruments for collection. The
United Dominions Trust Ltd v Kirkwood
United_Dominions_Trust_Ltd_v_Kirkwood
Indian actor (b. 1966)
The Lawrence School, Sanawar, Sunil Shetty and Rahul Roy, handed over a cheque for Rs 1.5 lakh to their Lawrence School teacher Sukhvinder Singh (...)
Rahul_Roy
Code assigned by a central bank to other institutions
the original on 2015-03-30. Retrieved January 21, 2018. "Nota de prensa:cheque único". Central Bank of Venezuela (in Spanish). Archived from the original
Bank_code
Financial institution providing safekeeping and securities services
gone". Funds Europe. Retrieved October 1, 2015. "Third Party Clearing by HKSCC General Clearing Participants". HKEX. Rob, Scott (2010). "How to succeed in
Custodian_bank
Online banking feature
allows you to use a variety of payment methods rather than the traditional cheque.[citation needed] Using electronic bill presentment and payment enables
Electronic_bill_payment
payment systems in New Zealand: Paper Clearing System High Value Clearing System Consumer Electronic Clearing System Account numbers are generally presented
New Zealand bank account number
New_Zealand_bank_account_number
Company
innovative services, including personal loans (1958), personal cheque accounts (1958) and cheque cards (1966). In 1958, it acquired Forward Trust, which became
Midland_Bank
Supreme Court of Canada case
otherwise. In crediting the joint account, sending the cheques to a third party for clearing, and receiving the proceeds, the Bank was acting on the
Canada Trustco Mortgage Co v Canada
Canada_Trustco_Mortgage_Co_v_Canada
Financial transaction with withdrawal from another's bank account
Automated Clearing House network. Alastair Hanton, a British banker and maths graduate, found that traditional banking methods of paying in cheques were incredibly
Direct_debit
in Hudson. She steals one of her father's guitars and sells it but the cheque bounces. Jake gets the guitar back but Jack makes Mallory tell her parents
List_of_Heartland_episodes
Tax levied on property purchases or documents
February 2015. Stamp Duties Act (Cap. 312) "Taxes and stamp duty". Cheque and Credit Clearing Company. 2012. Archived from the original on 8 July 2014. Retrieved
Stamp_duty
British retail and commercial bank
machines. NatWest is a member of the Cheque and Credit Clearing Company, Bankers' Automated Clearing Services, the Clearing House Automated Payment System and
NatWest
Berlin building housing the Chancellor of Germany, 1878–1945
salons which "will make an impression on people". Speer was given a blank cheque—Hitler stated that the cost of the project was immaterial—and was instructed
Reich_Chancellery
British financial institution
the Exchequer and the National Debt Commissioners to allow withdrawals by cheque (as originally proposed in 1926 by W. A. Barclay of the Perth Savings Bank)
Trustee_Savings_Bank
2, Whole Number 89, June 2013, p. 70. Taxes and stamp duty. Cheque and Credit Clearing Company, 2012. Retrieved 26 June 2013. Archived here . Barber
Impressed_duty_stamp
Physical exchange of securities or payment
interval, which are managed by the process of clearing, which follows trading and precedes settlement. Clearing involves modifying those contractual obligations
Settlement_(finance)
Unique identifier for a branch of a financial institution in India
the banks have also been advised to print the IFS code of the branch on cheques issued by branches to their customers. List of financial supervisory authorities
Indian_Financial_System_Code
Swedish and American pole vaulter (born 1999)
14-carat gold diamond-encrusted 'Champion Ring' worth $10,000, along with a cheque for the same amount. This was on top of the $50,000 bonus he received for
Armand_Duplantis
Member-owned financial cooperative
banks, such as share accounts (savings accounts), share draft accounts (cheque accounts), credit cards, credit, share term certificates (certificates of
Credit_union
Integrated bill payment system in India
Payments may be made through the Bharat Connect using cash, transfer cheques, and electronic modes. Bharat Connect has also been integrated with the
Bharat_Connect
Computer peripheral that prints text or graphics
The machine-readable lower portion of a cheque must be printed using MICR toner or ink. Banks and other clearing houses employ automation equipment that
Printer_(computing)
German industry association
Schecks (Scheckabkommen / cheque agreement) Abkommen über den Einzug von Reiseschecks (Reisescheckabkommen / traveler's cheque agreement) Abkommen über
German Banking Industry Committee
German_Banking_Industry_Committee
Financial markets payment system
(CIPS; Chinese: 跨境银行间支付清算有限责任公司) is a Chinese payment system that offers clearing and settlement services for its participants in cross-border renminbi (RMB)
Cross-Border Interbank Payment System
Cross-Border_Interbank_Payment_System
American multinational financial services corporation
the American Express Travelers Cheque Card, a stored-value card that serves the same purposes as a traveler's cheque, but can be used in stores like
American_Express
deposits of any size and maturity from the public, and pay or collect cheques drawn, or paid in, by customers. According to the Register of Authorized
List_of_banks_in_Hong_Kong
Document tied to a bank account with a fixed term
Transaction (checking / current) Cards ATM Credit Debit Prepaid Funds transfer Cheque Card Electronic Bill payment Instant payment Mobile Wire RTGS NS Direct
Certificate_of_deposit
Canadian non-profit financial organization
system, consisting of: Automated Clearing Settlement System (ACSS) — a system through which Canadian-dollar cheques and electronic payment items (such
Payments_Canada
Method of electronic funds transfer
participating banks maintained by the central bank. Other systems, such as the Clearing House Interbank Payments System (CHIPS), provide net settlement on a periodic
Wire_transfer
British retail and commercial bank
England and Wales. It has traditionally been regarded one of the "Big Four" clearing banks. Established in Birmingham in 1765, Lloyds Bank expanded considerably
Lloyds_Bank
CHEQUE CLEARING
CHEQUE CLEARING
Boy/Male
Biblical
A basket.
Girl/Female
American, Australian, British, Chinese, Christian, Danish, English, French
Dear One; Darling
Girl/Female
Native American
Stays at home.
Girl/Female
Australian, Portuguese
A Sweet Innocent Baby
Girl/Female
French
Dear one;darling'.
Girl/Female
English American French
From the French 'cheri' meaning darling.
Boy/Male
Australian, Celtic, French
God is Gracious; Oak-hearted; Form of Shane
Female
Native American
Variant spelling of Native American Chippewa Abequa, ABEQUE means "stays at home."
Female
English
English short form of French Michelle, CHELLE means "who is like God?"
Girl/Female
Australian, French, Hebrew
Darling; Beloved; Cherry; Similar to Cherie Dear One
Girl/Female
French
Dear one;darling'.
Biblical
a basket
Boy/Male
French
Oak-hearted.
Female
Hebrew
(חֵרוּת) Hebrew name CHERUT means "freedom."
Boy/Male
Hebrew Spanish
God will multiply.
Boy/Male
Spanish
God will add.
Boy/Male
Hindu
Girl/Female
African, Australian, British, Christian, English, Hebrew
One who is Like God
Female
English
English name derived from the French word chérie, CHERIE means "darling."
Surname or Lastname
English
English : topographic name for someone who lived near a conspicuous oak tree, or in an oak wood, from Old French chesne ‘oak’.
CHEQUE CLEARING
CHEQUE CLEARING
Surname or Lastname
English
English : habitational name from Mawdesley in Lancashire, named in Middle English with the Anglo-Norman French female personal name Maud + Middle English ley ‘clearing’.
Girl/Female
American, British, Christian, English
Fresh; Flower-like
Boy/Male
Hindi Muslim
Lion.
Boy/Male
Hindu
Smart
Girl/Female
Indian
Perfectionist
Boy/Male
Australian, Christian, German, Greek, Irish, Welsh
Hound of the Plain; Holy River
Boy/Male
Indian
Shelter
Girl/Female
Hebrew American Persian Biblical
Star.
Girl/Female
English
Blend of Marie or Mary, and Lyn.
Girl/Female
Tamil
Nature
CHEQUE CLEARING
CHEQUE CLEARING
CHEQUE CLEARING
CHEQUE CLEARING
CHEQUE CLEARING
n. & v.
Same as Checker.
n.
Same as Checky.
n.
Gruyere cheese.
n.
The larva of the cheese fly. See Cheese fly, under Cheese.
n.
A mass of pomace, or ground apples, pressed together in the form of a cheese.
v. i.
To come to an issue; to turn out; to succeed; as, to cheve well in a enterprise.
n.
A cherub.
v. t.
To excite or urge on by making a short, shrill, cheerful sound; to cherup to. See Chirrup.
n.
A short, sharp, cheerful noise; a chirp; a chirrup; as, the cherup of a cricket.
n.
See Caique.
n.
The cheese maggot. See Cheese fly, under Cheese.
n.
A low courtesy; -- so called on account of the cheese form assumed by a woman's dress when she stoops after extending the skirts by a rapid gyration.
n.
See Cinque.
n.
Alt. of Chegre
n.
See Check.
n.
A cream cheese.
pl.
of Cherub
pl.
of Cherub