sufficient funds cheque

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• Non-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… …   Wikipedia

• non-sufficient funds — /nɒn səˌfɪʃənt fʌndz/ noun US not enough money in a bank account to pay a cheque drawn on that account. Abbreviation NSF. Also called insufficient funds, not sufficient funds …   Dictionary of banking and finance

• Cheque — A Canadian cheque …   Wikipedia

• Cheque 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… …   Wikipedia

• returned cheque — A cheque on which payment has been refused and which has been returned to the bank on which it was drawn. If the reason is lack of funds, the bank will mark it refer to drawer; if the bank wishes to give the customer an opportunity to pay in… …   Big dictionary of business and management

• certified cheque — noun a check containing certification that the person who issued the check has sufficient funds on deposit to cover payment • Syn: ↑certified check • Hypernyms: ↑check, ↑bank check, ↑cheque * * * ˌcertified ˈcheque [certified cheque] …   Useful english dictionary

• Advance-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… …   Wikipedia

• Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

• Negotiable Instruments Act, 1881 — The Negotiable Instruments Act, 1881 An Act to define and Law relating to Promissory Notes, Bills of Exchange and cheques. Citation Act No. 26 of 1881 …   Wikipedia

• Overdraft — 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 Cartoon from Punch Magazine Vol. 152, June 27, 1917 An overdraft occurs when money is withdrawn from a bank account and the… …   Wikipedia

• Giro — A giro is a method of payment. It is the opposite of a cheque, which is given to a payee who deposits it in a bank. A giro is given by the payer to his bank, which transfers funds into the payee s bank account. Giro is often used by post offices… …   Wikipedia