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Firms that lack competitive advantages will:
Drawee Bank
The bank upon which a check is drawn, meaning the bank that is ordered to pay the check's amount.
Aggravated Identity Theft
A crime involving the deliberate use of someone else's identity to carry out illegal activities, especially when it involves fraud or theft and results in severe consequences.
Signature Card
A document signed by an account holder at a financial institution, providing a specimen signature for verification purposes.
Unauthorized Use
Utilization of property, resources, or information without permission, typically violating legal or contractual boundaries.
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