blue
blue
 
 
 
 
 
 

Bill of Exchange – Cheque

BOE - Cheque

Understanding the Use and Legitimacy of a Bill of Exchange Cheque

A Bill of Exchange Cheque is a vital financial instrument in commercial transactions, combining features of both a bill of exchange and a cheque. It plays a crucial role in facilitating payments, credit arrangements, and secure transfer of funds across various sectors of the economy. To fully appreciate its utility, it is essential to understand what it is used for and how its legitimacy is established and verified.

What is a Bill of Exchange Cheque?

A Bill of Exchange Cheque is essentially a written, legally enforceable order issued by one party (the drawer) instructing a bank or financial institution (the drawee) to pay a specified amount of money to a designated person or entity (the payee), either immediately or at a future date. It combines the characteristics of a bill of exchange—a formal, negotiable instrument used in trade—and a cheque, which is a direct order to a bank to pay on demand.

How to use a cheque to discharge debt

Instructions

Please follow our guidelines carefully to ensure your cheque is valid. Read the instructions shown in red next to the entry field (or underneath it on mobile).

When sending the cheque, please include just the first page of the presentment so the recipient can clearly see which account it relates to. The presentment will show the account details for easy reference. No other documents are required.

Cheque Number

Make your own number up e.g. (PostCode-No) 2750-001

Date

The date you filled this out (make sure its before the bill due date)

Drawer

The identical name as it appears on the Bill in the Addressee windowface box.

Drawee

The Cestui Que Trust Name: ALL CAPS FULL NAME

Drawee ID

Identity Verification – 100-Point Check

To verify your identity, you must present a combination of documents that add up to at least 100 points. For each form of ID you bring, be sure to list both the document type and its number.

Example – three forms of ID (total ≥100 points):

  • Tax File Number (TFN): e.g. TFN 123 456 789

  • Driver’s Licence (DL): e.g. NSW DL N1234567

  • Centrelink Card: e.g. Health Care Card CEN 123 456

  • Medicare Card: e.g. Medicare 1234 56789 0

  • Passport: e.g. AUS Passport N1234567

You can mix and match from the full list of acceptable documents here: Click to see

Payee

Corporation Name: The Billers name & ABN (or Corporation Registration No if overseas - see underneath)

Payee Select

Choose depending on which country you are in.

Payee ABN or Corporation Registration

Please enter the corporate registration number

Currency

Will be used to write out the amount in words

Amount

When entering an amount, please do not use commas (,) to separate thousands. Use only numbers and a decimal point (full stop) for cents.
Example:
Correct: 124383.53
Incorrect: 124,383.53

Signature: ........................................

Your signature

Please sign on the dotted line after you printed the form with your normal straw man signature.

Bill of Exchange 1909 Instruction Manual with Cheque Examples

If you would like to get an instruction manual on how to handle the BoE Cheque process, please add it to the cart, we will email it together with your pdf cheque.

DISCLAIMER: By using this form or accessing this information, you agree that you have read and accepted the Legal Disclaimer and Limitation of Liability.

Donation

Thank you for your contribution, it helps us keeping the costs for establishing and running this resources for you going.

No payment items has been selected yet

We noticed that some email addresses are mistyped, hence our email cannot reach you, please check your email before you submit this form.

More forms in the category "Bill of Exchange"

BoE Future Express Trust Contract Offers (For RRdJ Members)

This is an Express Trust Contract Offer to discharge the positive due amount as shown. You direct them to settle and discharge all due amounts by accepting the endorsed Bill of Exchange Endorsement, delivered and Accepted as per Terms & Conditions of Bills of...

BoE Rejection – Who is the addressee being billed

What is addressed in this letter? This letter serves as a formal notice to a corporation and its representative regarding an alleged debt or claim. The sender, identified as the Executor of their estate, is requesting proof of claim and specific legal documentation....

BoE Rejection Letter 2 – Notice of Default & Opportunity to Cure

Use this Letter as step two after you have sent a Cover Letter / conditional acceptance. The purpose of this notice is to ensure that the biller has not performed their fiduciary duties accordingly.How to use this form Kindly complete the form below, adhering closely...

BoE Rejection Letter 4 – Notice of Pending Law Suit

Use this letter if the previous 3 letters did not have an effect and GovCorp is still persisiting with pushback (not accepting your Bill of Exchange). Be ready to take the step of making a statement of claim, tort suit, civil claim for damages under trespass common...

BoE Rejection Letter 6 – Rejection Letter to Biller

This letter appears to serve as a formal rejection and notice of non-acceptance of a financial bill or demand issued by a third party. It asserts the sender's rights and positions under various legal frameworks, including trust law and fiduciary duties. The letter's...

Challenge Judicial Authority – Who is the addressee being billed

The “Challenge Judicial Authority” form is designed to clarify and document the specific individual or entity being billed in legal proceedings, particularly in instances where the service provider is addressing a straw man. This challenge formally requests the addressee to provide proof of authority regarding claims made, especially concerning the enforcement of capital punishment for non-payment of an alleged debt.

Commonwealth Consolidated Acts

Find additional information here that supports all the information utilised in our forms:Bill of exchange defined A bill of exchange is an unconditional order in writing, addressed by one person to another, signed by the person giving it, requiring the person to whom...

Council Rate Challenge – Who is the addressee being billed

The “Challenge Judicial Authority” form is used to question the legitimacy of claims made by entities like councils regarding billing for rates or fees. This challenge seeks to clarify who is being billed and demands evidence of authority to impose such charges. It ensures that the addressee can validate their claims and that all financial obligations are enforced within the bounds of legal authority.

Abatement Prosecutor: Decline offers to contract