fraudulent check
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fraudulent — adjective /ˈfrɔː.djʊ.lənt/ a) dishonest; based on fraud or deception He tried to pass a fraudulent check. b) false; phony … Wiktionary
Check washing — is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim s bank account. The technique could potentially be used to remove ink stains from books.… … Wikipedia
Check verification service — A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.[1][2] it often… … Wikipedia
fraudulent alteration — A change in the terms of an instrument, document or other paper made with a dishonest and deceitful purpose to acquire more than one was entitled to under the original terms of the paper. See also alteration forgery raised check … Black's law dictionary
fraudulent alteration — A change in the terms of an instrument, document or other paper made with a dishonest and deceitful purpose to acquire more than one was entitled to under the original terms of the paper. See also alteration forgery raised check … Black's law dictionary
bad check — noun deceptive check, defective check, forged check, fraudulent check, inutile check, invalid check, nugatory check, returned check, rubber check, suppositious check, unmarketable check, unserviceable check, unsound check, useless check,… … Law dictionary
forged check — falsely signed check, falsely written check, fraudulent check … English contemporary dictionary
Cashier's check — A cashier s check (cashier s cheque, bank check, official check, demand draft, teller s check, bank draft or treasurer s check) is a check guaranteed by a bank. They are treated as guaranteed funds and are usually cleared the next day. It is the… … Wikipedia
Background check — A background check or background investigation is the process of looking up and compiling criminal records, commercial records and financial records (in certain instances such as employment screening) of an individual. Background checks are often … Wikipedia
OV Chip Card — Free standing OV chipkaart reader at Amsterdam Zuid station. The OV chipkaart is a contactless smart card system which is in the process of being introduced on all public transport in the Netherlands, including train, metro, tram and bus. It… … Wikipedia
