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Annex D: Dishonored

This document contains records of dishonored checks from ABC Trading Incorporated. It lists 5 checks from March 2019 to January 2019, starting at 500,000 pesos and increasing to a final amount of 1,563,104.22 pesos. Each check is marked as dishonored except the last one, which is marked as dishonored due to insufficient funds.

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Christine Aev Olasa
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168 views

Annex D: Dishonored

This document contains records of dishonored checks from ABC Trading Incorporated. It lists 5 checks from March 2019 to January 2019, starting at 500,000 pesos and increasing to a final amount of 1,563,104.22 pesos. Each check is marked as dishonored except the last one, which is marked as dishonored due to insufficient funds.

Uploaded by

Christine Aev Olasa
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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ANNEX D

ANNEX D

10
005010000
1
March 15 ,2019
ABC Trading Incorporated **500,000.00**
**Five Hundred Thousand Pesos Only**

DISHONORED

1
000050100
21
June 15, 2019
ABC Trading Incorporated **800,000.00**
**Eight Hundred Thousand Pesos Only**

DISHONORED

10005010032
September 1, 2019
ABC Trading Incorporated **1,363,104.22**

**One Million Three Hundred Sixty Three Thousand One Hundred Four Pesos and Twenty Two Centavos Only**

DISHONORED
10005010043
December 15, 2019

ABC Trading Incorporated **1,563,104.22**

**One Million Five Hundred Sixty Three Thousand One Hundred Four Pesos and Twenty Two Centavos Only**

DISHONORED

000010

January 5, 2019
ABC Trading Incorporated **1,563,104.22**

**One Million Five Hundred Sixty Three Thousand One Hundred Four Pesos and Twenty Two Centavos Only**

DISHONORED

INSUFFICIENT
FUND

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