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Day Of Deposit
The day on which funds are deposited into a bank account, which starts the process of the funds being cleared and made available for use.
Multiple Forgeries
The act of falsifying or making unauthorized copies of documents, signatures, or artworks on more than one occasion.
Altered Checks
Checks that have been tampered with or modified unauthorizedly, affecting the intended payment amount or recipient.
Statement Of Account
A record of the transactions and balances between two parties, typically used in billing and account management.
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