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  2. What is a bounced check and how do you avoid it? - AOL

    www.aol.com/finance/bounced-check-avoid...

    What happens when a check bounces? Several things can happen when a bank account holder bounces a check. Here are six consequences. ... If there isn’t enough money in your account to back the ...

  3. Bounced Checks: What Are They and How To Prevent Them - AOL

    www.aol.com/bounced-checks-prevent-them...

    When your check bounces, it means that the bank didn’t accept your check because you didn’t have enough money in your account. The bank will return the bounced check to the payee — the ...

  4. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    In some U.S. states, if the check drawer informs the party they are uttering the check to that it will not clear at the current time (such as asking someone to "hold" a check for a few days), if the check bounces, they can still be sued for the value of the check, but warning the recipient before acceptance that the check will not clear ...

  5. How To Read a Check: Easily Find Your Account and ... - AOL

    www.aol.com/read-check-easily-account-routing...

    If the payee attempts to cash the check before the date on this line and the check bounces, the person who wrote the check and the one who cashes it could face fees from their bank. 7. Signature Line

  6. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    When the bank considers the funds available (usually on the next business day), but before the bank is informed the cheque is bad, the paper hanger then withdraws the funds in cash. The offender knows the cheque will bounce, and the resulting account will be in debt, but the offender will abandon the account and take the cash.

  7. Check washing - Wikipedia

    en.wikipedia.org/wiki/Check_washing

    Check washing is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim's bank account. [ 1 ] Various steps can be taken by the writer of the check to reduce the possibility of falling victim to check washing.

  8. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    This allows users to quickly withdraw the money before their check clears or bounces. Fraudsters often approach this by opening bank accounts with fake identities, creating and depositing ...

  9. What’s the difference between a cashier’s check and a ...

    www.aol.com/finance/difference-between-cashier...

    A cashier’s check and a certified check can be similar in appearance, but they differ in where the money is withdrawn from. A cashier’s check uses the issuing bank’s funds while a certified ...