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Fraudulent Transactions
Financial transactions made with the intention of deceiving or defrauding others.
ATM Card
A plastic card issued by a bank, allowing the cardholder to withdraw cash, make deposits, or access account information at Automated Teller Machines.
Fraudulent Charge
Unauthorized transaction on a payment card or account, made without the owner's permission.
Overdraft Protection
Overdraft protection is a banking service that prevents checks, ATM withdrawals, and other transactions from causing an account's balance to fall below zero by advancing money or covering the shortfall.
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