About: http://webisa.webdatacommons.org/185337760

Property	Value
http://www.w3.org/1999/02/22-rdf-syntax-ns#type	http://www.w3.org/ns/prov#Entity
http://www.w3.org/ns/prov#value	It seems that bouncing checks is a red flag and leads OED to make inquiries, which lead in a few cases to the OED discovering commingling of funds.
http://www.w3.org/ns/prov#wasQuotedFrom	ipwatchdog.com