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Bank check kite is one of the most popular forms of deposit frauds. A check written to a person from one bank is deposited and credited to an account at another bank. The second bank shows a positive balance and the person withdraws the money and deposits to the first bank before the check bounces.

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9y ago
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Q: Can you show and explain a bank check kite diagram?
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What happens after check kiting is suspected and bank closes the account?

The bank who shuts down the Kite comes out best. Those banks that fail to detect the kite get stuck.


Is a square a kite provide a diagram?

It is not. It is impossible to provide a diagram for something that isn't!


How do you explain how you know what a kite is?

you bring one!


How long does it take a check to clear at target?

With the current electronics, checks can be cleared almost immediately. There is little opportunity to 'kite' a check as there was in the past. You need to make sure the money is in the bank before you write the check.


Several friends are taking turns flying a kite each friend flies the kite for the same amount of time they spend 6 hours flying the kite altogether explain what information you need to find how long e?

Explain what information you need to find how long each friend flew the kite.


Does a kite fly higher when it is fitted with a long tail or a short tail explain it in scientific method?

Because of high gravity in the sky the kite flys when it is fixed with a log tail.


Which figure on the venn diagram are not parallelograms?

You must be looking at a Venn diagram of different kinds of quadrilaterals. Although I can't see your diagram, the most likely thing to look for is a trapezoid, or maybe a kite. Of course, there are many quadrilaterals with nothing special about them, they're just quadrilaterals.


What is a Diagram of a quadrilateral with no parallel sides?

http://upload.wikimedia.org/wikipedia/commons/6/68/Quadrilaterals.svg The Kite in the bottom left has no parallel sides.


What do kite diagrams show you?

they show you the percentage cover/abundance of a specific species along a transect, the X-axis is the distance, and the actual kite shapes represent the amount of that species at that set distance.


Which polygon has line symmetry but not rotational symmetry?

A kite, for example.A kite, for example.A kite, for example.A kite, for example.


What are the different kinds of kites?

fighter kite, indoor kite, flat kite, soft kite


What is a quadrilateral that has no equal sides and no right angles?

I believe its a kite- but not a typical 'kite' that shows equal sides. Check out the picture of the 'kite' on www.math.com (under Geometry-Quadrilaterals). Hope this helps :) * * * * * Hope it does not help, because it is the wrong answer. A kite must have two pair of equal sides though unlike a parallelogram, these are adjacent sides, not opposite ones. A quadrilateral, as described in the question does not have a special name.