check kiting 支票空转
credit kiting 信用周转操作
bank kiting 银行资金空转
fraudulent kiting 欺诈性资金操作
cash flow kiting 现金流周转
1. Check kiting is considered illegal in many financial systems.
支票空转在许多金融体系中被视为非法行为。
2. The company was accused of kiting between several bank accounts.
该公司被指控在多个银行账户之间进行资金空转操作。
3. Kiting can temporarily inflate available funds on paper.
资金空转可以在账面上暂时虚增可用资金。
4. Financial regulators monitor kiting activities closely.
金融监管机构密切监控资金空转行为。
A: The auditor found signs of kiting in the company's accounts.
A：审计员在公司账目中发现了资金空转的迹象。
B: That could indicate serious financial misconduct.
B：那可能表明严重的财务违规行为。
1) 在金融中指通过账户间转账制造虚假余额
2) 常见于“check kiting”，即支票空转
3) 可指短期资金周转但可能涉及违规
1. 票据空转；资金周转操作（尤指违规行为）
e.g.
Check kiting is a form of bank fraud.
支票空转是一种银行欺诈行为。
noun
1. The practice of moving money between accounts to take advantage of timing differences, often to create the illusion of available funds.
Synonym: check kiting, fund manipulation