Dictionarykitecheck fraud
noun / verb

kite

Obtaining money or credit through fraudulent checks.

The accountant discovers that a customer is kiting checks.

Etymology

The financial slang uses the image of something kept aloft without solid support. Kiting sustains apparent funds or credit through unsupported checks and their timing.

More examples

  • The scheme involved a fraudulent kite.
  • He had kited checks between accounts.
  • The investigation uncovered several kites.

Forms

kite · kites · kited · kiting

Similar words

fraud
A broader category of deliberate deception for gain.
forgery
Falsifies a document rather than necessarily exploiting check clearance.