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#1030875 - 08/29/08 03:34 PM MIL
Sunshine_101 Offline
100 Club
Joined: May 2005
Posts: 127
Is there anything wrong with the following scenario?:

Payee - John Doe
Remitter - ABC Company - (customer)
Purchaser - Jane Doe - (customer)

or with the following scenario?:

Payee - ABC Company
Remitter - Jane Doe (customer) & John Doe (non-customer/not present at purchase)
Purchaser - Jane Doe (customer - present at transaction)

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#1030878 - 08/29/08 03:39 PM Re: MIL Sunshine_101
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 79,893
Galveston, TX
Bank policy on remitter is totally up to the bank.

In both cases, Jane is the purchaser for recordkeeping purposes.
The opinions expressed here should not be construed to be those of my employer:

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