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#2063658 - 02/10/16 08:45 PM Check kiting
Trees Offline
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Joined: Apr 2005
Posts: 4,013
Which type of activity does kiting fall under - it looks like we would be using "other" but we want to check. We haven't had to deal with this in a long time.

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#2063661 - 02/10/16 08:53 PM Re: Check kiting Trees
Cape Codder Offline
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Joined: Jul 2011
Posts: 413
Trees, we check off "Other" in the Fraud category, and enter the type of kiting; e.g., check kiting.
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#2063669 - 02/10/16 09:07 PM Re: Check kiting Trees
NotDoneYet Offline
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NotDoneYet
Joined: Jul 2010
Posts: 482
PA
At a BSA PBS seminar I attended yesterday, the presenter said to mark 31-C and 31-Z inserting check kiting. His explanation was whatever is typed in as "other" cannot be sorted as it can when a specific box is checked.
I didn't look anywhere to verify this, but it makes sense.

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