Checks to stay safe with balances in account

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Reference no: EM131666007

People used to depend on float time of checks to stay safe with balances in their account. Technology has changed and this opportunity has shrunk. Check kiting may be more common now. Have you known someone who has kited a check before? Have you witnessed it in your bank? Tell us about it.

If not, have you witness other suspicious activity? If so, care to share?

Reference no: EM131666007

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