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What is required for an act to be determined as legally criminal?
Bank Statement
A record provided by a bank detailing all transactions in an account over a specified period.
Checkbook Balance
The total amount of money available in a checking account, as recorded in the checkbook register after accounting for all deposits, checks, and adjustments.
Outstanding Deposits
Deposits that have been made to an account but not yet processed or recorded by the bank.
Outstanding Checks
Checks that have been issued and recorded in the issuer's ledger but have not yet been cashed or cleared by the bank.
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