Examlex
As a guide to adaptation, all of the following criteria would be appropriate EXCEPT:
Phishing
Fake e-mails that attempt to obtain information about online banking customers.
Drawee
The party in a draft or bill of exchange who is directed to pay, typically a bank.
Internal Control
Procedures and policies implemented by a company to safeguard its assets, ensure financial accuracy, and promote operational efficiency.
Canceled Checks
Checks that have been paid and processed by a bank, no longer negotiable, serving as proof of payment.
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