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2. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   These programs are controversial and in recent years have come under fire in lawsuits. Normally, if check writer can cover up their bad credits in sixty days, all charges will be dropped. In some jurisdictions, for a criminal prosecution on a bad check there must be some element of fraud involved in the issuance of the check. In some U.S ...

3. Check-Kiting: How To See the Warning Signs - AOL

   www.aol.com/check-kiting-see-warning-signs...

   Check-kiting adds the element of fraudulent misrepresentation of writing bad checks to increase a financial position at more than one bank or fraudulently depositing those funds into another account.

4. Check kiting - Wikipedia

   en.wikipedia.org/wiki/Check_kiting

   The individual first writes Check #1 (a bad check) for $100, and uses it to purchase the item. The check will clear (i.e., the check amount will be deducted from his account) at the end of the next business day (say Check #1 is written on day T−1). The individual is now technically insolvent, as they owe $100, but only have $10 in the bank ...

5. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, [3] also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...

6. What is check kiting? The viral "money glitch" that's ... - AOL

   www.aol.com/check-kiting-viral-money-glitch...

   Altered checks, similarly, are a wider category of check fraud in which bad actors change any information on the note, including the amount or name of the payee. This can be done by analog or ...

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

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

   The check amount is written on the check twice, in numbers and words. Be sure the two amounts match. The check is signed in the right place by an authorized signer on the account.