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

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

    If you write a check for $1,500, but you have only $1,000 in the bank, it will bounce when the payee tries to cash it because you don’t have enough funds to cover the amount written on the check.

  3. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    Ten bounced cheques during a year would result in the restriction of cheques for the account, and the bank will bounce new cheques for a year. If the account owner continues to draw cheques during the restriction period, that person's accounts in all Israeli banks will be denied from issuing cheques.

  4. 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.

  5. Cheque - Wikipedia

    en.wikipedia.org/wiki/Cheque

    Ten bounced cheques during a year would result in the restriction of cheques for the account, and the bank will bounce new cheques for a year. If the account owner continues to draw cheques during the restriction period, that person's accounts in Israeli banks will be denied from issuing cheques.

  6. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    Outside the United States the decline in check usage in favour of debit cards and credit cards has meant that cheques are rarely accepted by merchants thus rendering cheque verification services obsolete. In the United States, there are a number of third-party companies that provide check verification services.

  7. Cash App owner failed to protect customers from fraud, feds say

    www.aol.com/cash-app-owner-failed-protect...

    Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.

  8. What Is Mobile Check Deposit? A Complete Guide on How ... - AOL

    www.aol.com/finance/mobile-check-deposit...

    Everything today can be done on the go, and your banking needs are no exception. Though direct deposit is the more popular option for a majority of the checks you receive, sometimes you still need ...

  9. Certified check - Wikipedia

    en.wikipedia.org/wiki/Certified_check

    A certified check (or certified cheque) is a form of check for which the bank verifies that sufficient funds exist in the payer's account to cover the check, and so certifies, at the time it is written. Those funds are then set aside in the bank's internal account until the check is cashed or returned by the payee.