Crossed Check: What You Need to Know About Its Legal Definition

Definition & Meaning

A crossed check is a type of check that cannot be cashed directly at a bank. Instead, the funds from a crossed check must be deposited into the bank account of the payee, the person or entity to whom the check is made out. To create a crossed check, two parallel lines are drawn across the check, typically in the upper left corner. This can be accompanied by the phrases "Account payee" or "Not negotiable." The purpose of crossing a check is to enhance security and ensure that the funds are only credited to the intended recipient's account.

Table of content

Real-world examples

Here are a couple of examples of abatement:

Example 1: A business issues a crossed check to a supplier for goods delivered. The supplier must deposit this check into their bank account rather than cashing it at the bank.

Example 2: An individual receives a crossed check as a payment for freelance work. They deposit the check into their personal bank account, ensuring that the funds are secure and traceable.

Comparison with related terms

Term Definition Key Differences
Open Check A check that can be cashed or deposited by the payee. Unlike a crossed check, an open check can be cashed directly at a bank.
Bearer Check A check that is payable to the person holding it. Bearer checks can be transferred easily and do not require a bank account for payment.

What to do if this term applies to you

If you receive a crossed check, ensure you deposit it into your bank account rather than attempting to cash it. If you are issuing a crossed check, make sure to draw the lines correctly and consider including the phrases "Account payee" or "Not negotiable" for added security. For assistance with creating checks or understanding financial documents, explore US Legal Forms for ready-to-use templates. If you encounter issues related to crossed checks, consulting a legal professional may be beneficial.

Quick facts

  • Type: Crossed Check
  • Usage: Payment security
  • Key Feature: Funds must be deposited into the payee's account
  • Legal Consequences: Potential action for wrongful conversion if mismanaged

Key takeaways

Frequently asked questions

The funds may be incorrectly credited, leading to potential legal action against the banker for wrongful conversion.