a bad check
101Non-sufficient funds — (NSF) is a term used in the banking industry to indicate that a demand for payment (a cheque) cannot be honored because insufficient funds are available in the account on which the instrument was drawn. In simplified terms, a cheque has been… …
102Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …
103Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …
104Overdraft — I warn you, Sir! The discourtesy of this bank is beyond all limits. One word more and I I withdraw my overdraft! Cartoon from Punch Magazine Vol. 152, June 27, 1917 An overdraft occurs when money is withdrawn from a bank account and the… …
105kiting — kit·ing / kī tiŋ/ n: check kiting Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. kiting …
106List of The Dukes of Hazzard episodes — This is a list of episodes for the 1979 1985 CBS action comedy adventure series, The Dukes of Hazzard. Contents 1 Season 1 (1979) 13 episodes 2 Season 2 (1979 1980) 23 episodes 3 Season 3 (1980 1981) 22 episodes …
107The Little Jerry — Infobox Television episode Title = The Little Jerry Series = Seinfeld Caption = Jerry and Kramer training Little Jerry for his cockfight. Season = 8 Episode = 145 Airdate = January 9, 1997 Production = Writer = Jennifer Crittenden Director = Andy …
108Chargeback — A chargeback is the return of funds to a consumer, forcibly initiated by the consumer s issuing bank. Specifically, it is the reversal of a prior outbound transfer of funds from a consumer s bank account, line of credit, or credit card.… …
109LaRouche criminal trials — The LaRouche criminal trials in the mid 1980s stemmed from federal and state investigations into the activities of American political activist Lyndon LaRouche and members of his movement. They were charged with conspiring to commit fraud and… …
110worthless — Destitute of worth, of no value or use. Spring City Foundry Co. v. Commissioner of Internal Revenue, 292 U.S. 182, 54 S.Ct. 644, 78 L.Ed. 1200 @ worthless check A check drawn on a bank account which is no longer open or on an account with funds… …
