check and operational accounting

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Notice To Customer: Overpayment, Check Enclosed

This template is used as a notice to customer about he/she have made over payment, and to inform that you are enclosing the check for the overpaid amount.

Tags: Check, Notice, LetterPremier.com, Operational Accounting, Finance

Tools & templates 2008-01-01

The Checkless Society

Don't look now, but checks are checking out: The long-heralded "checkless society" is now within America's grasp. And while no one expects checks to disappear overnight, the long-term implications for banks are substantial. Legislation signed into law late last year and scheduled for implementation on October 28, 2004 - commonly...

Tags: Bank, Legislation, Check, Payment, Carreker Corp., Check 21, Operational Accounting, Financial Services, Finance

White papers 2004-09-08

The Risks of Accepting Checks

Bounced checks, fraudulent check writers—these problems can potentially cost you big bucks. Hence these articles provide various steps or guidelenes in order to reduce your risk. Checks are most frequently returned for nonsufficient funds or closed bank accounts. If you accept checks as payment for goods and or services and...

Tags: Internet, Check, Operational Accounting, Financial Services, Finance

White papers 2002-09-23

Additional Resources

Robust control of traffic networks under uncertain conditions

Uncertainty of traffic network operations has been a subject of lively debate in the last decade. However, little effort has been put in developing control frameworks that are not only aimed at improving the average performance of the system, but also at improving the system robustness and...

Articles 2008-09-22

Healthcare Practice Wellness Manager Injects New Life Into Grassi's Healthcare Practice

Messite Brings Her Private Practice Management Experience to Grassi LAKE SUCCESS, N.Y., Aug. 25 /PRNewswire/ -- Grassi & Co. CPAs -- Melissa Messite, RN, BSN, has been added as a Healthcare Consultant at Lake Success-based Grassi & Co., CPAs. Messite, a former Medical Practice Manager, is...

Articles 2008-08-25

Man who embezzled from nonprofit sentenced

The Capital-Journal The former director of operations for a Topeka nonprofit corporation has been sentenced to one year in federal prison. U.S. Attorney Eric Melgren announced Wednesday that Michael W. Slayton, 49, of Tecumseh, pleaded guilty in April to one count of tax evasion...

Articles 2008-08-21

Clinton Savings Bank Selects Open Solutions' ABA-endorsed Imaged-based Item Processing

156-year-old community bank to streamline processing operations GLASTONBURY, Conn. -- Clinton, Mass.-based Clinton Savings Bank announced it has selected Open Solutions Inc.'s [R] imaged-based item processing solution, ISCheck, to streamline its check processing operations. Open Solutions is a leading provider of integrated enabling technologies for financial service providers...

Articles 2008-07-30

$4 gas may help rural towns as shoppers stay local

THOMASVILLE, Ala. AP - Residents in once-sleepy Thomasville have started complaining about traffic jams on Route 43, which runs right through the town. Much of the new traffic is coming from shoppers, squeezed by $4- per-gallon gas, who are staying closer to home...

Articles 2008-07-10

Northern FCU Chooses VSoft for Remote Capture and Image Exchange

Imaging technology eliminates costs, improves efficiency ATLANTA -- VSoft Corporation, a global information and technology provider of process improvement solutions for financial institutions, announced that Northern Federal Credit Union, a multi-employer credit union headquartered in Watertown, NY, has chosen to implement its image capture, Check...

Articles 2008-07-09

Commentary: Trunks, coffee shops give trust company a start

Mike Carroll and Bond Payne started their company the way many would-be entrepreneurs do. They had some business cards made and worked out of their cars and on the tables of local coffee shops. Working out of the trunk, in the corner booth...

Articles 2008-07-09

CEBP Announces Best Practices for Decreasing Online Bill Payment Exceptions

Online Bill Payment Exceptions Cost Billers $155 Million Annually HERNDON, Va. -- The NACHA Council for Electronic Billing and Payment CEBP today released best practices for reducing online bill payment exceptions. Exceptions are online bill payments sent by bank bill pay sites to billers that...

Articles 2008-07-09

Coro Completes Due Diligence and Makes Second Option Payment on Cerro Negro Copper Mine in Chile

Coro Mining Corp. ("Coro" or the "Company") (TSX: COP) is pleased to announce that it is currently in the final stages of evaluating its financing alternatives for the acquisition of Cerro Negro ("CN"), after successfully completing its due diligence on CN and making its second option payment on...

Articles 2008-07-09

Chase Introduces New Statement Credit Feature to Chase Freedom

Gives Customers Reward Points that Spend Like Cash WILMINGTON, Del. -- Chase Card Services, a division of JPMorgan Chase & Co. [NYSE:JPM], today introduces a new statement credit feature to the popular Chase FreedomSM credit card. The feature lets customers put anything they want on...

Articles 2008-07-08

In tough times, watch out for scams and for surprises on your bill

Your 401k plan has been shot full of holes. You're worried about your job. With gas prices topping $4 a gallon, you'll have to spend your vacation rediscovering your backyard. At times like these, it's more important than ever to be on the lookout for scams...

Articles 2008-07-08

VSoft and the Federal Reserve Banks Host Electronic Payments Webinars July 15th and 23rd

Federal Reserve Expert to Discuss Rapid Acceptance and Movement from Paper-Based to Electronic Check Processing Platform ATLANTA -- VSoft Corporation, a global information and technology provider of process improvement solutions for financial institutions, will host an educational webinar with payments expert, Mark Kielman, Industry Relationship...

Articles 2008-07-08

Elavon Rocks the Payments Landscape with Hard Rock Park Account Win

Rock 'n Roll Theme Park Consolidates POS Systems Through Elavon ATLANTA & MYRTLE BEACH, S.C. -- Elavon, formerly known as NOVA Information Systems, has announced a 3-year agreement to provide credit and debit card processing to Hard Rock Park, the world's first rock n' roll...

Articles 2008-07-08

Solutran Closes Q2 with over 5,700 Locations Using Its Back Office Conversion Product, SPIN™

MINNEAPOLIS -- Solutran, a leading provider of treasury management services, reports over 5,700 retail locations have implemented its back office conversion solution, SPIN[TM]: Solutran's POS and Imaging Network. "We expect to see continued growth in the upcoming quarters," said Barry Nordstrand, Solutran president and CEO....

Articles 2008-07-08

Don't keep audits secret

It wasn't on the scale of losing M-16 assault rifles or accidentally arming a B-52 bomber with six nuclear-tipped cruise missiles, but the news that Hill Air Force Base lost control of its mass-transit and van-pool system still is disturbing. Perhaps most troubling...

Articles 2008-07-08

U.S. airlines report flight delays dipped in May

NEW YORK -- Domestic airlines improved their on-time arrival rates in May, although more than one in five flights still failed to get passengers to their destination as scheduled, according to government data released Monday. A total of 21 percent of commercial flights...

Articles 2008-07-08

eCommerce & Mobile Commerce Solution Provider, Mpayy, Inc., Announces Series B Financing

CHICAGO -- eCommerce and mobile commerce solution provider, Mpayy, Inc. - https://www.mpayy.com & https://mobile.mpayy.com - announced today that it has closed on its Series B financing. Financing was led by US Bancorp (NYSE: USB) and included a number of private investors. All participants from the Series A...

Articles 2008-07-08