Pennsylvania Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check)
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FAQ
On this page you'll find 10 synonyms, antonyms, and words related to bad check, such as: bounced check, bouncing check, bouncing paper, forgery, insufficient funds, and kited check.
A check that has been written for an amount of money that the person writing it knows they do not have, so it cannot be paid: The fraudsters open a bank account in your name and write bad checks on that account.
Additional penalties for bouncing checks may include negative credit score marks, refusal of merchants to accept your checks, and potentially legal trouble.
Pennsylvania Consolidated Statute § 4105 sets forth that a person commits an offense if he issues or passes a check knowing that it will not be honored by the drawee.
It is also a crime to forge a check or write a check. If you believe you are a victim of a crime, report this to your police department, sheriff's office, or district attorney's office. You may also sue someone who writes you a bad check without having a valid reason for doing so.
When there are insufficient funds in an account, and a bank decides to bounce a check, it charges the account holder an NSF fee. If the bank accepts the check, but it makes the account negative, the bank charges an overdraft fee. If the account stays negative, the bank may charge an extended overdraft fee.
PC 476 check fraud primarily deals with making, passing, or attempting to pass, , fictitious, or altered checks with intent to defraud somebody out of money or property. Penal Code 476a, primarily deals with real checks you pass, or attempt to pass, with insufficient funds.
When you write a check and there's not enough funds in your account when it's presented, this is considered non-sufficient funds (NSF). When a check is returned due to NSF, it's returned to the payee that deposited the check, at their bank. This allows them to redeposit the check at a later time, if available.