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Kiting Definition - Investopedia
- https://www.investopedia.com/terms/k/kited.asp
- May 07, 2019 · Kiting Check Kiting Involving Banks. Carried out within the banking system, kiting typically involves passing a series of... Retail Kiting. This relies on cashing a bad check (number one) at a retailer to purchase an item. Then, before that... Kiting With Securities. Kiting that involves ...
Kiting Definition of Kiting at Dictionary.com
- https://www.dictionary.com/browse/kiting
- a check drawn against uncollected or insufficient funds, as for redepositing, with the intention of creating a false balance in the account by taking advantage of the time lapse required for collection. a check whose amount has been raised by forgery before cashing. a person who preys on …
What is Kiting? - Definition Meaning Example
- https://www.myaccountingcourse.com/accounting-dictionary/kiting
- The concept of kiting is quite simple. It uses the float or time it takes for checks to clear to buy time before the actual money withdrawn from the account. Kiting turns checks into more of a form of short-term credit than an actual check or order to pay.
Kiting financial definition of Kiting
- https://financial-dictionary.thefreedictionary.com/Kiting
- Kiting 1. The illegal practice of deliberately misrepresenting the value of a security or transaction in order to extract more... 2. The illegal practice of writing a bad check on an account at one bank, depositing it at a second bank, and... 3. The illegal practice of defacing a check by increasing ...
Anatomy of Check-Kiting Fraud Bankrate.com
- https://www.bankrate.com/banking/checking/anatomy-of-check-kiting-fraud/
- “Kiting happens on a daily basis at just about every financial institution,” according to Young. “It may be a customer with a longtime relationship or a new customer. Most kiting occurs with...
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