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"Electronic Verification of Documents, Certificates and Instruments Approved by Riyadh Chamber "

No: GDBC-291000000796-1429H Date(g): 21/12/2008 | Date(h): 24/12/1429

Effective from 2008-12-28 - Dec 27 2008
To view other versions open the versions tab on the right

 

 

Slip of dishonored check

 

Bank Name /

Branch/............

Date: /   /   14       H    /      /20 AD

We can not honor Chech No. (               ) Dated(               )(              )

Amount () Drawn on Account No.(           )(                                )

Full Name of Drawer /

No. of Drawer's Civil Register/

Name of Check signatory If he/she Is an agent/

Please contact (.......................................)

For the reasons specified below:

 

1

Drawer's

Account

( ) No Balance ( ) Balance is not suffient

( ) Closed( ) blocked( ) frozen

( ) Not available ( ) Not matching ( ) Incomplete

( ) Drawer full signature required for change made on

□ date         □ Amount             □ beneficiary

2Drawer's signature
( ) missing( ) stale
3Check Date
4Check Amount( ) Amount Is missing ( ) Amount In figures is missing
( ) Not Payable by US

( ) Suspended due to:

□ Eligibility           □ bankruptcy             □ Loss

5The Check( ) Non-transferable
( ) Drawn against payment instruments not collected yet
( ) Not previous arrangements were made to authorize payment
( ) Not previous arrangements were made to authorize payment
( ) Irregular crossing( ) Irregular writing-
( ) distorted( ) damaged( ) torn out
( )Contact drawer to adjust the check data electronically
( ) The check named to several beneficiaries and the amount is recorded to one beneficiary
( ) Valid ID is required from Beneficiary

( ) The location or the place of check issuance is not available

( ) Endorsement is not serialized

6On Check
( ) Endorsement date presented in violation of the Commercial Paper Law
( ) Non-endorsable
( ) Endorsee name is different from the Beneficiary name
( ) Endorsee signature missing
7Clearing house stamp( ) not completed    ( ) missing   ( ) must be cancelled
8others 

 

Authorized Signatures

Official Seal

Employee NameIpos No.Date

 

Signature