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Forged Check
A forged check is a check that has been illegally altered or signed by someone other than the account holder, without authorization.
Bank Notification
A notification sent by a bank to its customers regarding updates, transactions, policies, or any other important information.
Litigation
Litigation is the process of taking a dispute to a court of law to be resolved through a lawsuit, including all the proceedings involved from filing to trial.
Stop-Payment Order
An instruction given to a bank by an account holder not to pay a specific check or payment that has been issued but not yet processed.
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