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Check kiting

Check kiting or cheque kiting (American and British English, respectively) is a form of bank check fraud, involving taking advantage of the float provided by a bank to make use of non-existent funds in a checking or other bank account. Thus, instead of being used as intended, as a negotiable instrument, checks are misused to source (and manage the flow…

History, History of the term & Description and varieties

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Explore the main themes, entities and connections around Check kiting. Start with the topic map, then use the sections below for research and deeper semantic analysis.

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Overview

History of the term

Description and varieties

Legal implications of check kiting

Advanced semantic analysis

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Map overview Semantic statistics

Check kiting

Nodes35
Edges34
Triples20
Avg. degree1.94
Density0.057143
Components1

How this topic connects Entity context

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Check kiting

Top relations

related to Description and varieties · 7
Check kiting → Criminals, If, It, Kiting, Some, Such, The
related to United States · 7
Check kiting → According, Although, In, It, Justice, United States, United States Department
related to history · 4
Check kiting → IOUs, It, That, The
related to Legal implications of check kiting · 2
Check kiting → Check, However

Important terminology Word statistics

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Important terminology

check kiting funds account bank checks clear retail day cash individual states float one 100 fraud use order deposits kite

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Check kitingrelated to Description and varietiesKiting0.60section
Check kitingrelated to Description and varietiesThe0.60section
Check kitingrelated to Description and varietiesIf0.60section
Check kitingrelated to Description and varietiesSome0.60section
Check kitingrelated to Description and varietiesSuch0.60section
Check kitingrelated to Description and varietiesIt0.60section
Check kitingrelated to Description and varietiesCriminals0.60section
Check kitingrelated to historyThe0.60section
Check kitingrelated to historyIt0.60section
Check kitingrelated to historyIOUs0.60section
Check kitingrelated to historyThat0.60section
Check kitingrelated to Legal implications of check kitingCheck0.60section

Related concept clusters Concept neighborhoods

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    Min side: 3
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