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What (who) is 100 point check - definition
100 point check
The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act),Financial Transaction Reports Regulations 1990 paragraph 4 which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
cashier's check
CHEQUE FROM THE DIRECT FUNDS OF A FINANCIAL INSTITUTION
Bank cheque; Cashiers check; Cashier's cheque; Bank Cheque; Bank check; Treasurer's cheque; Treasurer's check; Cashier's Check; Teller's Check; Official check; Cashiers checks; Cashier check; Officer's check; Manager's check; Cashier’s order; Cashier's order
n. a check issued by a bank on its own account for the amount paid to the bank by the purchaser with a named payee, and stating the name of the party purchasing the check (the remitter). The check is received as cash since it is guaranteed by the bank and does not depend on the account of a private individual or business. Cashiers' checks are commonly used when payment must be credited immediately upon receipt for business, real estate transfers, tax payments and the like.
Cashier's check
CHEQUE FROM THE DIRECT FUNDS OF A FINANCIAL INSTITUTION
Bank cheque; Cashiers check; Cashier's cheque; Bank Cheque; Bank check; Treasurer's cheque; Treasurer's check; Cashier's Check; Teller's Check; Official check; Cashiers checks; Cashier check; Officer's check; Manager's check; Cashier’s order; Cashier's order
·add. ·- A check drawn by a bank upon its own funds, signed by the cashier.
