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What is system development methodology (SDM)?
Direct Deposit
An electronic process, preauthorized by a customer, that allows funds to be deposited directly into the customer’s bank account.
Multiple Forgeries
Acts of fraudulently making or altering multiple written documents or signatures to deceive others.
Negligence
A failure to act with the level of care that someone of ordinary prudence would have exercised under the same circumstances, resulting in harm or damage.
ATM Card
An ATM card is a plastic card issued by a bank or financial institution, enabling the cardholder to deposit, withdraw, or transfer funds through an Automated Teller Machine.
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