when a check is issued the party being paid the cash is referred to as the payee.
when a check is​ issued the party being paid the cash is referred to as the?
payee
some states protect the careless by making the intent to defraud an element of the crime, or exempting from punishment those that pay the check at a later date. for example, indiana's check deception statute states that it is a defense if the person issuing the check "pays the payee or holder the amount due, together with protest fees and any service fee or charge, ... within ten (10) days after the date of mailing by the payee or holder of notice to the person that the check, draft, or order has not been paid by the credit institution." furthermore, it is not a crime if "the payee or holder knows that the person has insufficient funds to ensure payment or that the check, draft, or order is postdated", or "insufficiency of funds or credit results from an adjustment to the person's account by the credit institution without notice to the person."
check kiting
check into cash





















































check into cash is a financial services retailer with more than 1,100 stores in 30 states. the company was founded in 1993 by w. allan jones in cleveland, tennessee, where the headquarters are located today.





















































the firm offers payday loans, online payday advances, title loans, bill payment services, check cashing, reloadable prepaid debit cards, and western union money transfers and money order services.





















































section::::history.





















































jones founded check into cash in 1993. he has been referred to as "the father of the payday lending industry" for creating the first national payday lending chain.
check into cash