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In general, the probability of failure is determined by
Business Days
Days of the week excluding weekends and public holidays during which official business activities are conducted.
Check 21 Act
A federal law that allows banks to handle more checks electronically, which speeds up the check clearing process.
Electronic Form
Pertains to information or documents that are created, transmitted, and stored in a digital format.
Fraud Detection
The process of identifying and preventing deceitful practices or dishonesty, especially in financial contexts.
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