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Documents Checking Accounts 6° PERIOD – SHUMATE. What is a Checking Account? A transactional deposit...

Slide 1 Checking Accounts 6° PERIOD – SHUMATE Slide 2 What is a Checking Account? A transactional deposit account held at a financial institution that allows for withdrawals…

Documents Check Fraud Credit Card Fraud Credit Fraud Identity Theft.

PowerPoint Presentation Fraud 1 Types of Fraud Check Fraud Credit Card Fraud Credit Fraud Identity Theft Check Fraud Definition Unlawful use of checks in order to illegally…