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This is a generic answer banking institutions like to use when they have a undetermined answer for a check return. Sometimes there may be a freeze on the account or suspected fraud.

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15y ago
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Anonymous

Lvl 1
3y ago
Jamie Dolan,  my check was not honored,  It us what your fraud dept instructed me to do.  Funds have to be transferred to my new account in Las Vegas New Mexico or 561 633 7589. No One has been correct from TD.  I may just get an Atty to help.  NO JOKE
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Anonymous

Lvl 1
3y ago
use to live in Naples:5455 16th PL SW

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Q: What does refer to maker mean on a check returned to a bank account?
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When would a cashier's check be stamped refer maker and returned to payee?

"Refer to Maker" on a money order or cashier's check probably means that the location of which the check was drawn upon (such as Western Union, USPS etc) did not verify the item as valid. "Refer to Maker" is in the same fraud category of codes along with insufficient funds, account closed, and invalid signature. The money order itself is most likely invalid because if was not bought through an approved outlet - possibly bought online or second-hand somehow. Money orders stamped "refer to maker" can't be redeposited and another item must be purhased.


What is a savings account?

Kindly refer to the attached below.


When do you debit and when do you credit an account?

Another account will receive a "credit" entry, meaning the amount will be (You can refer to the company's chart of accounts to select the proper accounts}.


What does sale on account mean?

A sale "on account" would usually refer to a transaction where goods or services are transferred (sold) to a customer (buyer) on credit terms (to be paid for later at a specific time).


If you attach a statement to an account on your credit record saying this account does not belong to you can this account be used for a FICO Score?

It is not possible to "attach a statement to an account". It is only possible to place a consumer statement on your report. This is important distinction and should answer the remainder of your question. In general, your statement, which may refer to a certain disputed account, shows to all who access your credit. But the fact that it is separate from the account itself means that the account would be used in the calculation of your credit scores.

Related questions

When would a cashier's check be stamped refer maker and returned to payee?

"Refer to Maker" on a money order or cashier's check probably means that the location of which the check was drawn upon (such as Western Union, USPS etc) did not verify the item as valid. "Refer to Maker" is in the same fraud category of codes along with insufficient funds, account closed, and invalid signature. The money order itself is most likely invalid because if was not bought through an approved outlet - possibly bought online or second-hand somehow. Money orders stamped "refer to maker" can't be redeposited and another item must be purhased.


Can you check your balance in your pf account balance online?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.


How can you know my balance in pf account?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.


How do you find balance in pf account online?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.


How do you see the amount balance in pf account?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.


How can you see your pf account details?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.


How can check your pf balance?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.


How do you check Employee EPF?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.


What does refer to drawer mean?

It usually means that when you cashed a check it was not honored because the person did not have enough money in their account to cover the check. You should get with the person that wrote you the check to get your money by some other means.


How do you check pf balance in Maharashtra?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.


How can i check my pf account detail online?

You can check your account detail with anyone by setting up a username and password usually and logging into the company website. Then you will be able to click on an area to see your account detail.


How do you know the balance?

You can check your EPF balance from the finance department of your employer. Or, if you know your PF account number, you can check it online at the EPF website. Refer to the website in the related links section for details on how you can check it online.