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#1030875 - 08/29/08 03:34 PM MIL
Sunshine_101 Offline
100 Club
Sunshine_101
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
rlcarey
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.
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