- kiting transaction
- n.使用抵用票据的交易
English-Chinese dictionary of mining (英汉矿业大词典). 2013.
English-Chinese dictionary of mining (英汉矿业大词典). 2013.
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
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 Cartoon from Punch Magazine Vol. 152, June 27, 1917 An overdraft occurs when money is withdrawn from a bank account and the… … Wikipedia
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
Retail loss prevention — (in some retailers known as Asset Protection) is a form of private investigation into larceny or theft. The focus of such investigations generally includes shoplifting, package pilferage, embezzlement, credit fraud, and check fraud. Loss… … Wikipedia
Jan Schakowsky — Infobox Congressman name = Jan Schakowsky date of birth = birth date and age|1944|05|26 place of birth = Chicago, Illinois state = Illinois district = 9th term start = January 6, 1999 preceded = Sidney Yates succeeded = Incumbent party = Democrat … Wikipedia
Cheque — A Canadian cheque … Wikipedia
TD Bank, N.A. — Infobox Company name = TD Bank type = Subsidiary of Toronto Dominion Bank foundation = Marlton, NJ (1973) founder = Vernon Hill of Commerce Bank, N.A. location city = Cherry Hill, NJ location country = U.S. key people = Bharat Masrani, President… … Wikipedia
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
Domain tasting — is the practice of a domain name registrant using the five day grace period (the Add Grace Period or AGP) at the beginning of the registration of an ICANN regulated second level domain to test the marketability of the domain. During this period,… … Wikipedia
Political scandals of the United States — This article provides a list of major political scandals of the United States.cope and organization of political scandalsCategorizing and listing scandalsDivision of this article s list of American political scandals falls into four categories… … Wikipedia