| Personal checks have always been one of the most | | | | number,place of issue, date of issue, payee, amount |
| popular forms of payment whether as third | | | | of currency (in words and figures) and also the |
| partypayments or for transactions involving | | | | signatureof the drawer. |
| point-of-sales. They are convenient, easy to use | | | | The Parties Involved |
| andproducing one is quick and fast. However, with | | | | The drawer or maker is the depositor or person who |
| changes and improvements in technology, thismethod | | | | is writing the check. The payee is the person orentity |
| of paying is slowly becoming unpopular. Find out why. | | | | tos which the amount of money specified on the |
| What is a Check Anyway? | | | | personal check is to be paid. The drawee isthe |
| Generally speaking, a check is a depositor's written | | | | financial institution or bank where the check can be |
| order to his or her bank, directing it to makefunds | | | | handed over for payment. |
| available to a person or entity who is either specified | | | | The Disadvantage of Personal Checks |
| on the check or who physically bears it. Acheck is | | | | Unlike other types of checks, a personal check is |
| basically an order from a bank to pay a certain | | | | more often discouraged not only by legal entitiesbut |
| amount of money to a specified person orentity. | | | | even by individual payees. Other kinds of checks |
| It is considered a negotiable instrument in that it can | | | | have an unquestioned validity and are morepreferred |
| be used to pay an individual, a group or a legalentity. | | | | since the funds backing these checks are more likely |
| Only a depositor with a checking account may use | | | | sufficient. |
| checks as a means to purchase goods orservices. It | | | | What the Future Holds for Personal Checks |
| is variously spelled as check, cheque or checque. The | | | | Personal checks as instruments of exchange are |
| U.S. uses 'check' while | | | | gradually losing their popularity as a means withwhich |
| Commonwealth countries and Britain uses 'cheque'. | | | | to pay for goods and services. The decline is merely |
| A personal check is check drawn from the personal | | | | a result of better and more convenientalternative |
| funds of a depositor or account holder. Eachtime an | | | | means, such as debit or credit card payments, online |
| account holder writes a personal check, he | | | | and telephone payments andbanking. ATMs are also |
| guarantees that he has sufficient funds in hisbank in | | | | the more preferred method of getting cash. Unlike |
| order to pay the amount specified on his check. If | | | | checks, machines aremore available and accessible |
| the payee withdraws the amount from thedrawee | | | | regardless of day and time. |
| bank or deposits it in his own account and the | | | | Another reason is that checks are simply costly to |
| depositor's funds are insufficient, his checkwill bounce | | | | process for financial institutions and banks, sincethey |
| and he will be subject to certain penalties and fees, | | | | entail transactions to be done with paper. Compared |
| depending on his drawee bank. | | | | to other methods of payment ortransactions such as |
| An advantage of personal checks or any type of | | | | electronic payments, checks are slower to process |
| check for that matter is that they are convenient | | | | and use more resources |
| touse and protected the bearer against theft. They | | | | (paper, ink, manpower). |
| also function as receipts after they have | | | | Personal checks are also more likely to be used in |
| beenprocessed by the drawee banks and returned | | | | fraud and even identity theft, since they ofteninclude |
| to the depositor or drawer. | | | | personal information such as the depositor's name, |
| What's in a Personal Check? | | | | account number and signature. In somecountries, |
| Typically, a personal check will contain certain | | | | personal checks even include the account holder's |
| information such as: account number, check | | | | address. |