- Check put on hold or being replaced
- Building contractors who immediately buy luxury cars after receiving downpayment
- Paying partial for every statement of account or choosing to pay smaller amount of invoices to be paid in a statment
- Transferring from one supplier to another
- Asking for immediate terms mode of payment for their first purchase
- Banks with over draft issuance of checks
- Business in existence for a long time, but bank account reference is still new
Do you have something to add? Or do you agree or not? Please share to us your experience.

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