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Fraud Detection
The process of identifying and preventing deceitful practices or dishonesty, especially in financial contexts.
Insufficient Funds
A situation where an account does not have enough money available to cover a transaction.
Overdraft
A situation where an individual withdraws more money from a bank account than what is available, resulting in a negative balance.
Dishonor
The refusal or inability to pay a financial obligation or honor a contractual agreement.
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