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The term "check kiting" first came into use in the 1920s.

Concretely, suppose an individual has in their bank account and no cash, but wishes to purchase an item costing 0.It has also been used by those who have some genuine funds in interest-bearing accounts, but who artificially inflate their balances in order to increase the interest paid by their banks.In recent years, criminals have started taking advantage of the check float to pass fraudulent checks through solicited users of online auctions.This is more difficult these days, as more places of retail will delay a refund on purchases made by check. It can draw a fine of up to

Concretely, suppose an individual has $10 in their bank account and no cash, but wishes to purchase an item costing $100.

It has also been used by those who have some genuine funds in interest-bearing accounts, but who artificially inflate their balances in order to increase the interest paid by their banks.

In recent years, criminals have started taking advantage of the check float to pass fraudulent checks through solicited users of online auctions.

This is more difficult these days, as more places of retail will delay a refund on purchases made by check. It can draw a fine of up to $1,000,000.00, imprisonment for up to 30 years, or both, and many first-time offenders with no criminal background have received stiff sentences.

Retail kiting is more common in suburban areas, where multiple supermarket chains exist within close proximity. In addition to the federal penalties, state law often provides for alternate civil and criminal consequences.

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Concretely, suppose an individual has $10 in their bank account and no cash, but wishes to purchase an item costing $100.It has also been used by those who have some genuine funds in interest-bearing accounts, but who artificially inflate their balances in order to increase the interest paid by their banks.In recent years, criminals have started taking advantage of the check float to pass fraudulent checks through solicited users of online auctions.This is more difficult these days, as more places of retail will delay a refund on purchases made by check. It can draw a fine of up to $1,000,000.00, imprisonment for up to 30 years, or both, and many first-time offenders with no criminal background have received stiff sentences.Retail kiting is more common in suburban areas, where multiple supermarket chains exist within close proximity. In addition to the federal penalties, state law often provides for alternate civil and criminal consequences.

,000,000.00, imprisonment for up to 30 years, or both, and many first-time offenders with no criminal background have received stiff sentences.Retail kiting is more common in suburban areas, where multiple supermarket chains exist within close proximity. In addition to the federal penalties, state law often provides for alternate civil and criminal consequences.

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