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

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

    A bounced check is something that should be avoided. Here’s what you need to know. ... If possible, quickly cover the owed amount to prevent the bounced check from turning into an outstanding debt.

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

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

    With a bounced check, the check is returned to the payee and the transaction does not occur. With an overdraft, the bank pays the check or ACH payment despite your insufficient funds.

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

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

    To avoid having this happen to you, consider the following advice: Restrict access to your checks to one person or only to certain people. Only accept checks for the exact amount of money owed to you.

  5. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    An NSF check may be referred to as a bad check, dishonored check, bounced check, cold check, rubber check, returned item, or hot check. Lost or bounced checks result in late payments and affect the relationship with customers. In England and Wales and Australia, such cheques are typically returned endorsed "Refer to drawer", an instruction to ...

  6. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    They call these operations "bad check enforcement," or "bad check restitution," or "bad check diversion." Sometime, these programs are actually run in house by real prosecutors. The private companies send check writers letters which state basically, that to avoid being prosecuted, the check writer may enroll in an expensive diversion program.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]

  8. Is Your Checking Account Overflowing? Here's What You Should Do

    www.aol.com/keep-too-much-money-checking...

    The ideal checking account balance varies based on individual circumstances and the need to balance competing concerns. At a minimum, you want to keep enough in there to avoid bounced checks and ...

  9. How to avoid fraudsters when writing checks - AOL

    www.aol.com/news/avoid-fraudsters-writing-checks...

    Experts share the basics of how to write a check as well as what not to do when writing a check to avoid overdraft fees, a returned check or fraud. ... Use all capital letters for this section, as ...

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