However, your feedback is important to us. The colon is part of the large intestine, the final part of the digestive system. Its function is to reabsorb fluids and process waste products from the body and prepare for its elimination. The colon consists of four parts: descending colon, ascending colon, transverse colon, and sigmoid colon.
Electronic Banking, Check Fraud, and Positive Pay. Check fraud statistics. According to the FBI, fraud costs consumers, banks and businesses $18 to $20. billion per year. In a 2003 survey of member banks, the ABA found that losses from check. fraud cases totaled $677,000,000. American Bankers Association (ABA) states that an average of 1.2 million. fraudulent checks enter the system each day and losses are growing 2.5%. annually â in spite of declining check volume.
For bounced checks between $500 and $1000, you can be charged with a second-degree misdemeanor. If you have written a bad check for $1000 to $75,000, you can be charged with a first-degree misdemeanor, which carries the most severe penalties of all misdemeanors.Bad checks of $75,000 or more will be charged as a felony. Conviction of any of the above offenses involves a fine and or potential jail time.he seriousness of the criminal offense depends on the amount of money on the check itself. If you have written a check for under $200 dollars, you will be charged with a summary offense, which is similar to receiving a traffic ticket.