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EFTA Document EFTA01356616
Title Matchefta-efta01356616
Case Filesd-10-EFTA01356616Dept. of JusticeEFTA Document EFTA01356616
Unknown1p
Case File
sd-10-EFTA01356616Dept. of JusticeEFTA Document EFTA01356616
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2- Personal Checks and The transaction for Personal check will be posted on Metavante only when the checks will be actually debited. Personal checks are issued from Client personally. Check Points a) Type of Check to Stop: It can be Personal Check/Bill payment Check/Official check. b) Type Stop: There are five types of Type stop as follows: I. All Posted check 2. All amount over specific amount 3. Single item with matching amount 4. All with specific serial #ranges 5. Single with matchi
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Source
Dept. of Justice
Reference
sd-10-EFTA01356616
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