uncollected funds

That 2010 review did not identify missing or uncollected funds.

They said uncollected funds from Medicare and Medicaid patients accounted for an additional $1.2 million.

"There's nothing on my actual credit report about uncollected funds, no outstanding tickets or warrants or anything," he said.

The 2010 audit on that topic did not identify missing or uncollected funds, but rather money that Greuel concluded should be transferred between city accounts.

Paine Webber, for instance, challenged New York's ability to collect in the early 1980's, saying that if it owed any uncollected funds they should go to Delaware, its state of incorporation.

United States banking law makes the first $100 immediately available and it may be possible for much more uncollected funds to be lost by the bank the following business day before this type of fraud is discovered.

In 1976, the Comptroller of the Currency forced Cartaya out of his control of the Pan American Bank of Hiateah in Florida - 2 million dollars had gone missing due to bad overdrafts and uncollected funds.

In many cases, this puts victims in debt to their banks as the victim has usually sent a large portion of the cheque by some non-reversible 'wire transfer' means (typically Western Union) to the scammer and, since more uncollected funds have been sent than funds otherwise present in the victim's account, an overdraft results.