Scribd Logo
Upload

Welcome to Scribd!

  • 2K views

    Demand Letter (Bouncing Checks)

    Uploaded by

    Evita Zabala Banzon
    This letter is a final demand notice regarding bounced checks issued to an individual. It lists 4 checks that were dishonored for insufficient funds, providing the check numbers, dates, amounts, and reason for dishonor. The letter states that the recipient has failed to pay the amount owed or replace the funds despite previous demands, and gives a final 5 day deadline to pay before legal action will be pursued.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Demand Letter (Bouncing Checks)

    Uploaded by

    Evita Zabala Banzon
    2K views2 pages
    This letter is a final demand notice regarding bounced checks issued to an individual. It lists 4 checks that were dishonored for insufficient funds, providing the check numbers, dates, amounts, and reason for dishonor. The letter states that the recipient has failed to pay the amount owed or replace the funds despite previous demands, and gives a final 5 day deadline to pay before legal action will be pursued.

    Original Description:

    FINAL Demand for bouncing checks

    Copyright

    © © All Rights Reserved

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This letter is a final demand notice regarding bounced checks issued to an individual. It lists 4 checks that were dishonored for insufficient funds, providing the check numbers, dates, amounts, and reason for dishonor. The letter states that the recipient has failed to pay the amount owed or replace the funds despite previous demands, and gives a final 5 day deadline to pay before legal action will be pursued.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    2K views2 pages

    Demand Letter (Bouncing Checks)

    Uploaded by

    Evita Zabala Banzon
    This letter is a final demand notice regarding bounced checks issued to an individual. It lists 4 checks that were dishonored for insufficient funds, providing the check numbers, dates, amounts, and reason for dishonor. The letter states that the recipient has failed to pay the amount owed or replace the funds despite previous demands, and gives a final 5 day deadline to pay before legal action will be pursued.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 2

    Attention:

    _______________________

    Re:

    Bounced Checks Issued to ________________

    Gentlemen:
    We write on behalf of our client, _______________, in connection with the
    above-captioned matter.
    Our clients records show that you executed the following _________ Checks
    in favor of ____________________ which were dishonored when presented for
    payment.
    CHECK NO.
    1.
    2.
    3.
    4.

    DATE

    AMOUNT

    REASON FOR DISHONOR


    DAIF
    (Drawn
    Against
    Insufficient Funds)
    DAIF
    (Drawn
    Against
    Insufficient Funds)
    DAIF
    (Drawn
    Against
    Insufficient Funds)
    DAIF
    (Drawn
    Against
    Insufficient Funds)

    Enclosed herewith for your immediate reference are photocopies of the abovecited dishonored checks bearing the stamp DAIF.
    Despite repeated demands earlier made by our client for you to pay the
    amount of the foregoing check or to replace the value thereof, you failed and refused,
    without justifiable reason, to do so to the damage and prejudice of our client.
    Hence, FINAL DEMAND is, therefore, made upon you to pay our client the
    total amount of ________________ or make good the value of the aforesaid
    dishonored checks within five (5) banking days from receipt hereof. Otherwise, we
    shall be constrained to institute the necessary criminal and/or civil actions against you
    to protect the interest of our client.

    We urge you, therefore, to give this matter your most immediate attention.
    Very truly yours,

    You might also like