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As identified by FASAB, which of the following are major user groups of federal financial reports?
Stolen Check
A check that has been unlawfully taken from its rightful owner leading to potential unauthorized use or fraud.
Refund
The return of money to a purchaser in response to their dissatisfaction with goods or services provided, or as a result of the return of the goods themselves.
Credit Card Companies
Businesses that issue credit cards to consumers, extending a line of credit for purchases and cash advances.
Forged Checks
Illegally altered checks or the creation of counterfeit checks to fraudulently withdraw or obtain money.
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