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- 防制洗錢術語表 | ACAMS
銀行匯票 (Bank Draft) 銀行匯票是由信譽良好的機構簽發的規範性國際金融票據，通常在見票後即可從簽發機構在另一國家開立的帳戶中進行現金支付，因此易被用於洗錢。 銀行保密規定 (Bank Secrecy) 指某些國家或地區的法律和法規，其禁止銀行在未經帳戶持有人同意的情況下洩露有關帳戶或帳戶存在
- Difference between Draft and Check
Demand drafts are more secured in comparison to cheque as they ensure that the sufficient balance in the account is present, Checks can be made payable through bearer or order
- Cashiers check - Wikipedia
A cashier's check is not the same as a teller's check, also known as a banker's draft, which is a check provided to a customer, drawn by the bank (the drawer), and drawn through another bank or payable through or at a bank (the drawee) [5]
- What is Demand Draft (DD in Bank) | Types, Uses, Charges
What is a Demand Draft? Ademand draft, often known as a DD, is a mechanism through which a person or a bank transfers cash from one financial institution to another Demand drafts are distinct from cheques Only the banks can issue demand drafts and no individual can issue it
- Universal Premium Acceptance Corporation, Appellant, v. the York Bank . . .
The determination of whether a draft is of the "payable through" variety can be important in determining whether a bank that honors the item is a "payor" or a "collecting" bank
- Payable through drafts Definition | Nasdaq
Payable through drafts A method of making payment that is used to maintain control over payments made on behalf of the firm by personnel in noncentral locations The payer's bank delivers the
- PTD - Payable Through Draft (banking) | AcronymFinder
How is Payable Through Draft (banking) abbreviated? PTD stands for Payable Through Draft (banking) PTD is defined as Payable Through Draft (banking) frequently
- DRAFTS THROUGH PAYABLE definition
Payable through drafts definition Meaning PAYABLE THROUGH DRAFTS: A method of making payment that is used to maintain control over payments made on behalf of the firm by personnel in noncentral locations The payer's bank delivers the payable through draft to the payer, which must approve it and return it to the bank before payment can be received
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