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An unrepresentative sample is referred to as a
Aggravated Identity Theft
A crime involving the deliberate use of someone else's identity to carry out illegal activities, especially when it involves fraud or theft and results in severe consequences.
Signature Card
A document signed by an account holder at a financial institution, providing a specimen signature for verification purposes.
Unauthorized Use
Utilization of property, resources, or information without permission, typically violating legal or contractual boundaries.
Originator
The individual or entity that creates or initiates something, often used in the context of loans and financial transactions.
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