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#2302912 - 10/31/24 12:03 AM Check kiting question
EM Offline
New Poster
Joined: Oct 2024
Posts: 1
Good afternoon,

Will anyone be willing to share how check kiting cases are investigated at your financial institution, please? Do you created Excel spreadsheets to show and track kiting transactions and will you be able to show an example?

Thank you in advance for your time!

Elena Miller
NDBT Fraud Department

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Risk Management
#2302922 - 10/31/24 12:55 PM Re: Check kiting question EM
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,974
Pulling people out of the ditc...
we have fraud software that kicks out a report showing suspect kites, and our corporate investigation team works that list.

and welcome to BOL
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Providing alternative truths since the invention of time

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#2302930 - 10/31/24 02:33 PM Re: Check kiting question EM
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,481
New York City
Hi Elena. Welcome to BoL. You may want to remove your name and employer from your post.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#2302942 - 10/31/24 05:55 PM Re: Check kiting question EM
Sunshine Lady Offline
Platinum Poster
Sunshine Lady
Joined: Apr 2014
Posts: 697
We have AML software that shows suspect kiting, and our fraud department investigates.
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Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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