Kiting With

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Kiting Definition - Investopedia

    https://www.investopedia.com/terms/k/kited.asp
    May 07, 2019 · Kiting is the fraudulent use of a financial instrument to obtain additional credit that is not authorized. Kiting encompasses two main types of fraud: Issuing or altering a check or bank draft for...

Kiting Definition of Kiting at Dictionary.com

    https://www.dictionary.com/browse/kiting
    Kiting definition, kiteflying. See more. Finance.. 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.

Kiting - Idioms by The Free Dictionary

    https://idioms.thefreedictionary.com/kiting
    1. noun, slang A message, note, or letter passed secretly or illegally to, from, or between prisoners. The prison guard confessed to passing a kite to one of the inmates instructing him to murder a prisoner who had given evidence against the criminal organization.

Kiting financial definition of Kiting

    https://financial-dictionary.thefreedictionary.com/Kiting
    Kiting Used in banking to refer to the practice of depositing and drawing checks at two or more banks and taking advantage of the time it takes for the second bank to collect funds from the first bank. Also refers to illegally increasing the face value of a check by changing the numbers on the check. In the context of securities, refers to the ...

Kite - Wikipedia

    https://en.wikipedia.org/wiki/Kite
    A kite is a tethered heavier-than-air craft with wing surfaces that react against the air to create lift and drag. A kite consists of wings, tethers and anchors. Kites often have a bridle and tail to guide the face of the kite so the wind can lift it. Some kite designs don’t need a bridle; box kites can have a single attachment point.

What Is Cash Kiting? Sapling

    https://www.sapling.com/8206739/cash-kiting
    Mar 28, 2017 · Cash kiting, or check kiting, is a method of fraud in which an individual may artificially inflate the balance on a bank account by writing checks and taking advantage of bank floats. Costing banks billions of dollars in lost revenue, the act has been …

Check kiting definition — AccountingTools

    https://www.accountingtools.com/articles/check-kiting.html
    Check kiting is the deliberate issuance of a check for which there is not sufficient cash to pay the stated amount. The mechanics of this fraud scheme are as follows: Write a check for which there is not sufficient cash in the payer's account. Create a checking account at a different bank.

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