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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

    An NSF cheque may be referred to as a bad cheque, dishonoured cheque, bounced cheque, cold cheque, rubber cheque, returned item, or hot cheque. Lost or bounced cheques result in late payments and affect the relationship with customers .

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

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

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  5. 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 ...

  6. 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 ...

  7. What Is the Maximum Amount for a Cashier’s Check? - AOL

    www.aol.com/finance/maximum-amount-cashier-check...

    If you have a $5,000 balance on your checking account, you can’t write a $10,000 cashier’s check to someone. ... The seller can feel more assured that the check won’t bounce and that it is a ...

  8. 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.

  9. How to Correct a Mistake on a Check: Step-by-Step - AOL

    www.aol.com/ve-mistake-while-writing-check...

    Paper checks, though not used daily as much as they used to be, are still a necessary part of making payments and managing your checking account. Online banking has made digital transactions more...