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05-30-2007, 2:14 AM
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Everyone knows that banks take a few days to clear funds. What's not generally knows is that this doesn't guarantee payment. For example, if payment is made with a forged cheque, it will be credited to the recipient's account when the banks have established that there are funds in the account; but when the legitimate account-holder finds out, the money may be taken back. Does anybody know if there are any statutory or effective time-limits, and what they are for the various types of transaction (cheque, credit card, PayPal, various international payments, etc.)? Best wishes, -- Michael Salem | ||
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05-30-2007, 2:14 AM
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"Michael Salem" <a$-b$1@ms3.org.uk> wrote in message news:MPG.198b7854790a1c82989833@News.individual.NE T... > Everyone knows that banks take a few days to clear funds. What's not > generally knows is that this doesn't guarantee payment. For example, if > payment is made with a forged cheque, it will be credited to the > recipient's account when the banks have established that there are funds > in the account; but when the legitimate account-holder finds out, the > money may be taken back. > > Does anybody know if there are any statutory or effective time-limits, > and what they are for the various types of transaction (cheque, credit > card, PayPal, various international payments, etc.)? Not sure about the others but you're spot on about cheques. I had a cheque bounce over 2 weeks after the funds cleared in my account. Makes a mockery of waiting for cheques to clear IMHO and I never do anymore. Trouble is, knowing that, I tend to get peed off when I send cheques off for stuff and have to wait while the buyer waits for it to 'clear'.  -- Best Regards Niel Humphreys Snowdon Computers | ||
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05-30-2007, 2:14 AM
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"Snowdon Computers" <sales@snowdoncomputers.co.uk> wrote in message news:bfrr28$haq$1@news6.svr.pol.co.uk... > "Michael Salem" <a$-b$1@ms3.org.uk> wrote in message > news:MPG.198b7854790a1c82989833@News.individual.NE T... > > Everyone knows that banks take a few days to clear funds. What's not > > generally knows is that this doesn't guarantee payment. For example, if > > payment is made with a forged cheque, it will be credited to the > > recipient's account when the banks have established that there are funds > > in the account; but when the legitimate account-holder finds out, the > > money may be taken back. > > > > Does anybody know if there are any statutory or effective time-limits, > > and what they are for the various types of transaction (cheque, credit > > card, PayPal, various international payments, etc.)? > > > Not sure about the others but you're spot on about cheques. I had a cheque > bounce over 2 weeks after the funds cleared in my account. Makes a mockery > of waiting for cheques to clear IMHO and I never do anymore. AIUI, the cheque can be reclaimed up to SIX MONTHS after it is first presented. | ||
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05-30-2007, 2:14 AM
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> Royal Bank of Scotland direct transfer. Only works if you have the funds, > and once you have done it, it is committed. Far more secure than a cheque. How much and how long for it to arrive at the destination? Presumably only of use if your customers have an accout with the Royal though. -- Who needs a life when you've got Unix? :-) Email: john@unixnerd.demon.co.uk, John G.Burns B.Eng, Bonny Scotland Web : http://www.unixnerd.demon.co.uk - The Ultimate BMW Homepage! Need Sun or HP Unix kit? http://www.unixnerd.demon.co.uk/unix.html | ||
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05-30-2007, 2:19 AM
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Natwest is the same......and should be instant from an RBS account. How about you get people to pay cash into your bank account at a branch of your bank? Works for me. "Ali Hopkins" <fn62@dial.pipex.com> wrote in message news:bftcnj$ik9jo$1@ID-97728.news.uni-berlin.de... > > "John Burns" <john@unixnerd.demon.co.uk> wrote in message > news:3F21A397.4035@unixnerd.demon.co.uk... > > > Royal Bank of Scotland direct transfer. Only works if you have the > funds, > > > and once you have done it, it is committed. Far more secure than a > cheque. > > > > How much and how long for it to arrive at the destination? Presumably > > only of use if your customers have an accout with the Royal though. > > > > No, I can pay anyone - the person who is paying needs an RBOS account, of > course, but the recipient can bank with anyone. It still takes the usual > two or three days to transfer, UNLESS you are paying in to another RBOS > account, in which case it is "instant". This will also apply to Nat West > once RBOS can get their (NW's) antiquated systems updated. > > It's totally free of charge, and part of the RBOS Direct Banking service, > available 24/7. Direct Banking goes back, oh, ten or fifteen years, they > were the first folks to do telephone banking - and before they did it > formally, I could use my branch by phone anyway. First people to have photos > on cheque cards, too. I joined them many many years back, as my Dad's > golfing chum was one of their managers! They were pretty small then, but a > great bank, and I've stayed with them ever since - and not regretted it. > > End ad. > > Ali > > | ||
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11-04-2008, 12:29 PM
| #6 | ||
| Member Level 1 |
Did who know this adult site http://adultfinder.my101site.com ? Its a free register site. Can i get a *** partner from this site? Thanks | ||
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11-10-2008, 9:51 PM
| #7 | ||
| MK PitStop Member |
the thing is even if the check is good on e-bay a person can cancel the check after they have received the item and then you are stuck out of money and out of item of purchase of which you sent to them. i know this bwecause it has happened. please all beware.
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11-18-2008, 7:06 PM
| #8 | ||
| Member Level 1 |
FIFA Manager 09 gives you full control over the management of a football club and features new lineups and tactics.  EA SPORTS FIFA MANAGER 09 gives football fans full control over the management of their clubs. Whether founding a club, becoming a national coach, or finally leading their favourite club to international glory, all options are open to players in the EA SPORTS football management simulation for PC. The game contains all areas of club management, from signing new players to training to extending stadiums.  A central element of EA SPORTS FIFA MANAGER 09 is the matchday itself. The 3D mode offers new improvements, particularly in the areas of graphics, sound and AI. The new, fully customisable user interface in 3D mode gives players direct access to substitutions, tactical changes, and statistics. The text mode has been completely revamped and now features a unique mixture of traditional live commentary and an Internet live ticker. Lots of exciting and informative tools create a high level of transparency and atmosphere. Other major features of EA SPORTS FIFA MANAGER 09 are the line-up and tactics sections. Various new team and single-player options offer endless possibilities for every type of coach. New features include a youth transfer market and match prediction tool. Players can put teams together freely and even assign form and fitness values to single players. This allows matches in the real world of football to be simulated under very realistic conditions in order to predict the outcome of a match.  Featuring licensed league, club and player data from 33 countries, EA SPORTS FIFA MANAGER 09 has a comprehensive player data bank containing over 1,500 clubs and more than 25,000 players, with over 7,000 original player photos included in the game. Other players can be added by using the editor tool. Code:
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11-28-2008, 7:03 AM
| #9 | ||
| Member Level 1 |
it will be credited to the recipient's account when the banks have established that there are funds in the account; but when the legitimate account-holder | ||
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11-28-2008, 1:32 PM
| #10 | ||
| Member Level 1 |
Very usefully links
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