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Match Each Numbered Entry with the Most Relevant Lettered Entry

question 13

Multiple Choice

Match each numbered entry with the most relevant lettered entry below.
-fraudulent transfer


Definitions:

Debtor

A person or entity that owes money to another party.

Electronic Transfer

Electronic transfer involves the movement of funds between accounts using electronic systems, without the need for physical exchange of money.

Duty To Honor

The obligation to accept and fulfill legal or financial commitments or contracts.

Drawee Bank

The bank upon which a check is drawn, meaning the bank that is ordered to pay the check's amount.

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