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-Count Otto von Bismarck
Forged Instrument
A document that has been illegally altered or created to look legitimate in order to commit fraud.
Uttering
The crime of offering a forged instrument to another person, knowing it to be forged.
Check 21 Act
A law that makes check clearing much quicker by the use of a substitute check in place of the original check for electronic check processing.
Electronic Transfer
The digital movement of funds from one account to another, either within the same financial institution or between different ones.
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