This example is from Wikipedia and may be reused under a CC BY-SA license.
The same scoring approach was also used to identify high-risk
checkkiting accounts, potentially fraudulent travel agents, and questionable vendors.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
The purpose of
checkkiting is to falsely inflate the balance of a checking account in order to allow written checks that would otherwise bounce rather than clear.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.