Keyword Analysis & Research: what are third party checks


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Does US bank accept third party checks?

The checks, however, form part of the international cash letter package delivered to correspondent banks in the United States once they’ve been negotiated. Some institutions, such as Bank of America, Chase, Citibank, M&T, and HSBC, accept third-party checks.

Is my check considered a third party check?

Your check is considered a third-party check if the payer wrote it to someone else who subsequently transferred it to you. These checks are not as easy to cash as regular checks, because they are susceptible to fraud. Be prepared to show identification and prove that you obtained the check legally before you can cash it.


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