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- Check_kiting abstract "Check kiting is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument, checks are misused as a form of unauthorized credit.Kiting is commonly defined as intentionally writing a check for a value greater than the account balance from an account in one bank, then writing a check from another account in another bank, also with non-sufficient funds, with the second check serving to cover the non-existent funds from the first account. The purpose of check kiting is to falsely inflate the balance of a checking account in order to allow written checks, that would otherwise bounce, to clear. If the account is not planned to be replenished, then the fraud is colloquially known as paper hanging. If writing a check with insufficient funds is done with the expectation they will be covered by payday – in effect a payday loan – it is called playing the float.Some forms of check fraud involve the use of a second bank or a third party, often a place of retail, in order to delay the absence of funds in a transactional account on the day the check is due to clear at the bank. Such acts are frequently committed by bankrupt or temporarily unemployed individuals or small businesses seeking emergency loans, by start-up businesses or other struggling businesses seeking interest-free financing while intending to make good on their balances, or by pathological gamblers who have the expectation of depositing funds upon winning. It has also been used by those who have some genuine funds in interest-bearing accounts, but who artificially inflate their balances in order to increase the interest paid by their banks.".
- Check_kiting thumbnail CanadianChequeSample.png?width=300.
- Check_kiting wikiPageID "12282037".
- Check_kiting wikiPageLength "13105".
- Check_kiting wikiPageOutDegree "38".
- Check_kiting wikiPageRevisionID "681564324".
- Check_kiting wikiPageWikiLink Bank_account.
- Check_kiting wikiPageWikiLink Bank_fraud.
- Check_kiting wikiPageWikiLink CBS.
- Check_kiting wikiPageWikiLink Category:Banking.
- Check_kiting wikiPageWikiLink Category:Fraud.
- Check_kiting wikiPageWikiLink Category:Non-sufficient_funds.
- Check_kiting wikiPageWikiLink Check_fraud.
- Check_kiting wikiPageWikiLink Checking_account.
- Check_kiting wikiPageWikiLink Cheque_fraud.
- Check_kiting wikiPageWikiLink Closed-circuit_television.
- Check_kiting wikiPageWikiLink Credit_(finance).
- Check_kiting wikiPageWikiLink Credit_card_kiting.
- Check_kiting wikiPageWikiLink E._F._Hutton_&_Co..
- Check_kiting wikiPageWikiLink Federal_Bureau_of_Investigation.
- Check_kiting wikiPageWikiLink Felony.
- Check_kiting wikiPageWikiLink Float.
- Check_kiting wikiPageWikiLink Float_(money_supply).
- Check_kiting wikiPageWikiLink Indiana.
- Check_kiting wikiPageWikiLink Interest.
- Check_kiting wikiPageWikiLink Misdemeanor.
- Check_kiting wikiPageWikiLink Negotiable_instrument.
- Check_kiting wikiPageWikiLink Non-sufficient_funds.
- Check_kiting wikiPageWikiLink Ohio.
- Check_kiting wikiPageWikiLink Overdraft.
- Check_kiting wikiPageWikiLink Paper_hanging.
- Check_kiting wikiPageWikiLink Payday_loan.
- Check_kiting wikiPageWikiLink Playing_the_float.
- Check_kiting wikiPageWikiLink Ponzi_scheme.
- Check_kiting wikiPageWikiLink Problem_gambling.
- Check_kiting wikiPageWikiLink Real_TV.
- Check_kiting wikiPageWikiLink Stop_payment.
- Check_kiting wikiPageWikiLink Supermarket.
- Check_kiting wikiPageWikiLink Transaction_account.
- Check_kiting wikiPageWikiLink Transactional_account.
- Check_kiting wikiPageWikiLink United_States.
- Check_kiting wikiPageWikiLink United_States_Department_of_Justice.
- Check_kiting wikiPageWikiLink United_States_Secret_Service.
- Check_kiting wikiPageWikiLink Video_surveillance.
- Check_kiting wikiPageWikiLink File:CanadianChequeSample.png.
- Check_kiting wikiPageWikiLinkText "Check kiting".
- Check_kiting wikiPageWikiLinkText "check fraud".
- Check_kiting wikiPageWikiLinkText "check kiting".
- Check_kiting wikiPageWikiLinkText "check-kiting".
- Check_kiting wikiPageWikiLinkText "fraudulent checks".
- Check_kiting wikiPageWikiLinkText "kiting a check".
- Check_kiting wikiPageWikiLinkText "kiting scheme".
- Check_kiting wikiPageWikiLinkText "kiting".
- Check_kiting hasPhotoCollection Check_kiting.
- Check_kiting wikiPageUsesTemplate Template:Banking_crime.
- Check_kiting wikiPageUsesTemplate Template:Reflist.
- Check_kiting wikiPageUsesTemplate Template:Usc.
- Check_kiting subject Category:Banking.
- Check_kiting subject Category:Fraud.
- Check_kiting subject Category:Non-sufficient_funds.
- Check_kiting hypernym Form.
- Check_kiting type Article.
- Check_kiting type Article.
- Check_kiting type Fund.
- Check_kiting type Industry.
- Check_kiting type Service.
- Check_kiting type Term.
- Check_kiting comment "Check kiting is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account.".
- Check_kiting label "Check kiting".
- Check_kiting sameAs Scheckreiterei.
- Check_kiting sameAs 小切手詐欺.
- Check_kiting sameAs m.03sptk.
- Check_kiting sameAs Q2232246.
- Check_kiting sameAs Q2232246.
- Check_kiting wasDerivedFrom Check_kiting?oldid=681564324.
- Check_kiting depiction CanadianChequeSample.png.
- Check_kiting isPrimaryTopicOf Check_kiting.