insufficient funds check

См. также в других словарях:

• Insufficient Funds — Occurs when an account cannot provide adequate funds to satisfy the demand of a payment. Also referred to as non sufficient funds , or NSF . Insufficient funds occur when someone tries to purchase an item using a check or debit card without… …   Investment dictionary

• insufficient funds — The want of sufficient funds in a bank account for the payment of a check drawn by the depositor. 11 Am J2d B & N § 763. See overdraft …   Ballentine's law dictionary

• insufficient funds — Bank term meaning that the drawers deposit balance is less than the amount of the check drawn on such account. See bad check …   Black's law dictionary

• insufficient funds — Bank term meaning that the drawers deposit balance is less than the amount of the check drawn on such account. See bad check …   Black's law dictionary

• not-sufficient-funds check — A bank check having insufficient funds to back it. Bloomberg Financial Dictionary …   Financial and business terms

• check — n 1: something that limits or restrains see also checks and balances 2: a written order signed by its maker directing a bank to pay a specified sum to a named person or to that person s order on demand see also negotiable instrument compa …   Law dictionary

• Check kiting — is the illegal act of taking advantage of the float to make use of non existent funds in a checking or other bank account; it is a form of check fraud. It is commonly defined as intentionally writing a check for a value greater than the account… …   Wikipedia

• check kiting — n. A scam in which an individual deposits worthless checks in different banks and uses his or her good credit to withdraw funds before the checks clear, attempting to deposit the money into the account on which the check is drawn before the… …   Law dictionary

• check–kiting — check–kit·ing / chek ˌkī tiŋ/ n: the practice of drawing on uncollected funds during the time needed to clear a check deposited in a bank esp. if the check is worthless – called also kiting; ◇ Check kiting typically works this way: a check drawn… …   Law dictionary

• funds — n. 1) to raise funds 2) to disburse, pay out funds 3) matching; private; public funds 4) (stamped on a check) insufficient funds (AE; BE has refer to drawer) 5) funds dry up, run out 6) the funds to + inf. (we have enough funds to complete the… …   Combinatory dictionary

• Check Representment — A method whereby checks from accounts with insufficient funds are repeatedly deposited until funds are available. While the process of check representment is complicated, simply put, the bad check is held and the customer s account is tracked… …   Investment dictionary