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2. Bad check restitution program - Wikipedia

   en.wikipedia.org/wiki/Bad_Check_Restitution_Program

   Bad check restitution program. A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees ...

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

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

   Here are different types of check-kiting schemes so you can recognize the warning signs and avoid them in the future. Circular. Corporate. Endless. Retail-based. 1. Circular Check-Kiting. Using ...

4. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   A dishonoured cheque (also spelled check) is a cheque that the bank on which it is drawn declines to pay (“honour”). There are a number of reasons why a bank might refuse to honour a cheque, with non-sufficient funds ( NSF) being the most common one, indicating that there are insufficient cleared funds in the account on which the cheque was ...

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

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

   A bounced check is a check for which there aren’t enough funds in the bank customer’s account to cover it. The bank declines to honor the check and “bounces” it back to the account holder ...

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