A Check Deposit Receipt is a crucial banking document used in Malaysia when checks are deposited into a bank account. This document is essential for both personal and business banking transactions, providing an official record that complies with Malaysian banking regulations, including the Bills of Exchange Act 1949 and Financial Services Act 2013. The receipt contains vital information such as the depositor's details, check amount, date of deposit, and bank acknowledgment. It serves multiple purposes: providing immediate proof of deposit, facilitating check clearing processes, supporting audit trails, and serving as evidence in case of disputes. The document is particularly important for business record-keeping, tax documentation, and maintaining accurate financial records.
Your data doesn't train Genie's AI
You keep IP ownership聽of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let tiktok成人版's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Bank Information Header: Bank's name, branch details, and receipt number
2. Date and Time: Precise date and time of the check deposit transaction
3. Depositor Details: Full name, account number, and contact information of the person depositing the check
4. Check Details: Check number, drawer's name, issuing bank, date of check, and amount in figures and words
5. Transaction Summary: Total amount deposited and type of deposit (cash/clearing)
6. Bank Acknowledgment: Confirmation of receipt with teller's signature and bank stamp
7. Terms and Conditions: Standard terms regarding check clearance, return policies, and bank's disclaimer
1. Multiple Check Details: Additional section for listing multiple checks when more than one check is being deposited simultaneously
2. Foreign Check Declaration: Required when depositing foreign currency checks, including exchange rate and special clearing terms
3. Third Party Declaration: Required when the person depositing the check is not the account holder
4. Special Instructions: Any specific handling instructions requested by the depositor or required by the bank
1. Check Image: Scanned copy or carbon impression of the deposited check(s)
2. Additional Check Listing: Detailed schedule listing multiple checks when applicable, including individual check details and amounts
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Corporate Services
Retail Banking
Financial Technology
Professional Services
Accounting Services
Treasury Services
Commercial Banking
Small Business Banking
Relevant Teams
Operations
Finance
Accounts
Treasury
Compliance
Audit
Customer Service
Cash Management
Branch Operations
Back Office
Relevant Roles
Bank Teller
Branch Manager
Account Manager
Financial Controller
Accountant
Bookkeeper
Treasury Manager
Compliance Officer
Audit Manager
Finance Manager
Cash Management Officer
Operations Manager
Customer Service Representative
Financial Analyst
Find the exact document you need
Fixed Deposit Account Form
A Malaysian banking form governing the establishment and operation of fixed deposit accounts, compliant with Malaysian banking laws and Bank Negara Malaysia guidelines.
find out more
Cheque Deposit Form
A Malaysian banking form for depositing cheques, compliant with local banking regulations and suitable for both personal and business use.
find out more
Term Deposit Account Opening Form
Malaysian banking form for opening term deposit accounts, compliant with local financial regulations and Bank Negara Malaysia requirements.
find out more
Security Deposit Refund Agreement
A Malaysian law-governed agreement documenting the terms and conditions for the refund of a security deposit between landlord and tenant.
find out more
Deposit Account Opening Form
A Malaysian-compliant banking form for opening deposit accounts, establishing the legal relationship between the financial institution and account holder under Malaysian banking regulations.
find out more
Foreign Direct Deposit Enrolment Form
A Malaysian banking form for establishing foreign direct deposit arrangements, enabling overseas payments to be received directly into local bank accounts under Malaysian banking regulations.
find out more
Earnest Money Agreement Form
A Malaysian legal document establishing terms for earnest money deposit in property transactions, serving as initial commitment before final purchase agreement.
find out more
Direct Withdrawal Form
A Malaysian-compliant form authorizing automatic debiting of funds from a bank account, governed by Bank Negara Malaysia regulations.
find out more
Bank Withdrawal Form
A Malaysian-compliant banking form for processing account withdrawals, incorporating local regulatory requirements and banking standards.
find out more
Deposit Return Form
A Malaysian legal form for processing and documenting deposit returns, ensuring compliance with local regulations while protecting both business and customer interests.
find out more
Earnest Money Receipt
A Malaysian law-compliant receipt documenting earnest money received in a property transaction, serving as proof of the buyer's commitment to purchase.
find out more
Term Deposit Application Form
A Malaysian-compliant banking form for establishing term deposit accounts, incorporating customer details, product selection, and regulatory requirements.
find out more
Request For Return Of Security Deposit Form
A Malaysian legal document used to formally request the return of a security deposit from a landlord or property manager after the termination of a lease.
find out more
Recurring Deposit Form
Malaysian-law governed banking form for establishing recurring deposit accounts, compliant with FSA 2013 and BNM regulations.
find out more
Paycheck Direct Deposit Form
A Malaysian-compliant form authorizing automatic deposit of employee wages into designated bank accounts.
find out more
Fixed Deposit Receipt
A Malaysian banking document evidencing a time deposit, its terms, and conditions, issued in compliance with local financial regulations and Bank Negara Malaysia requirements.
find out more
Fixed Deposit Application Form
A Malaysian banking form for establishing fixed deposit accounts, complying with local financial regulations and Bank Negara Malaysia requirements.
find out more
Fixed Deposit Account Opening Form
A Malaysian banking form for establishing fixed deposit accounts, compliant with local banking regulations and customer protection requirements.
find out more
Direct Deposit Form
A Malaysian-compliant authorization form for setting up automatic electronic fund transfers between bank accounts, meeting local banking and data protection regulations.
find out more
Security Deposit Return Form
A Malaysian legal document formalizing the return of a security deposit from landlord to tenant, including settlement details and mutual release of obligations.
find out more
Security Deposit Refund Form
A Malaysian legal document used to process and record the refund of security deposits from landlords to tenants, ensuring compliance with local property laws and regulations.
find out more
Security Deposit Agreement Form
A Malaysian law-governed agreement establishing terms and conditions for managing security deposits between parties, including deposit handling, usage conditions, and return provisions.
find out more
Itemized Security Deposit Deduction Letter
A Malaysian-compliant formal letter detailing itemized deductions from a tenant's security deposit, including calculations and supporting evidence.
find out more
Earnest Money Form
A Malaysian legal document formalizing a property buyer's deposit commitment and establishing terms for earnest money in a property transaction.
find out more
Deposit Request Form
A Malaysian-compliant banking form for opening deposit accounts, incorporating regulatory requirements and customer due diligence elements.
find out more
Deposit Refund Letter
A formal Malaysian document authorizing and documenting the return of a deposit, including payment details and processing timeline.
find out more
Deposit Refund Form
A Malaysian-compliant form for processing and documenting deposit refund requests, ensuring legal protection for all parties involved under Malaysian law.
find out more
Deposit Application Form
Malaysian bank deposit account application form compliant with local banking regulations and data protection laws, used to establish banking relationships.
find out more
Cash Deposit Receipt
A Malaysian-compliant legal document issued by financial institutions as proof of cash deposit, including transaction details and regulatory requirements.
find out more
Itemized Security Deposit Deduction Form
A Malaysian legal document detailing itemized deductions from a tenant's security deposit, ensuring transparency and compliance with local property laws.
find out more
Printed Electronic Deposit Receipt
A Malaysian-compliant electronic receipt confirming bank deposits, issued under local banking and electronic commerce regulations.
find out more
Security Deposit Request Letter
A formal letter used in Malaysia to request and document security deposit requirements, outlining amount, terms, and conditions under Malaysian law.
find out more
Check Deposit Receipt
A Malaysian banking document that provides official proof of check deposit, compliant with local banking regulations and serving as a legal record of the transaction.
find out more
Direct Deposit Receipt
A Malaysian-compliant banking document that serves as official proof of funds deposited into a bank account, meeting local regulatory requirements.
find out more
Earnest Money Deposit Bank Guarantee
A Malaysian bank-issued guarantee securing earnest money deposits in commercial transactions, governed by Malaysian banking and contract law.
find out more
Residential Lease Rental Agreement And Deposit Receipt
A Malaysian law-governed agreement establishing terms for residential property rental and deposit arrangements, defining rights and obligations of landlord and tenant.
find out more
Fixed Deposit Letter
A Malaysian bank-issued document confirming fixed deposit placement terms and conditions under Malaysian banking laws.
find out more
Bank Direct Deposit Form
Malaysian-compliant bank form for setting up automatic deposit arrangements, adhering to local banking regulations and Financial Services Act 2013.
find out more
Payroll Direct Deposit Form
A Malaysian-compliant form authorizing employers to deposit employee salaries directly into designated bank accounts.
find out more
Deposit Request Letter
A formal letter under Malaysian law requesting the placement of a deposit with a financial institution, specifying terms and conditions of the deposit arrangement.
find out more
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)