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2. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   A dishonoured cheque (also spelled check) is a cheque that the bank on which it is drawn declines to pay (“honour”). There are a number of reasons why a bank might refuse to honour a cheque, with non-sufficient funds ( NSF) being the most common one, indicating that there are insufficient cleared funds in the account on which the cheque was ...

3. Freight forwarder - Wikipedia

   en.wikipedia.org/wiki/Freight_forwarder

   Definition and functions. A freight forwarder is an entity who co-ordinates and organizes the movement of shipments on behalf of a shipper (party that arranges an item for shipment) by liaising with carriers. [3] A carrier is an entity that actually transports goods and may use a variety of shipping modes, including ships, airplanes, trucks ...

4. Possession of stolen goods - Wikipedia

   en.wikipedia.org/wiki/Possession_of_stolen_goods

   Law. v. t. e. Possession of stolen goods is a crime in which an individual has bought, been given, or acquired stolen goods. In many jurisdictions, if an individual has accepted possession of goods (or property) and knew they were stolen, then the individual may be charged with a crime, depending on the value of the stolen goods, and the goods ...

5. Cashier’s Check Near Me: 30 Places To Getting a ... - AOL

   www.aol.com/cashier-check-near-30-places...

   Here are 30 banks and credit unions that offer cashier’s checks as well as the fee each institution charges for this service: Chase Bank: $0 fee for Premier Plus and Sapphire Checking accounts ...

6. Customs Handling of Import & Export Freight - Wikipedia

   en.wikipedia.org/wiki/Customs_Handling_of_Import...

   Until 2019, Customs Handling of Import & Export Freight ( CHIEF) is the computer system of the United Kingdom 's revenue and customs services, HMRC, used for managing the declaration and movement of goods into and out of the United Kingdom and allowing UK traders to communicate with counterpart customs systems in the other member states of the ...

7. Cheque - Wikipedia

   en.wikipedia.org/wiki/Cheque

   A cheque ( British English) or check ( American English ); is a document that orders a bank, building society (or credit union) to pay a specific amount of money from a person's account to the person in whose name the cheque has been issued. The person writing the cheque, known as the drawer, has a transaction banking account (often called a ...