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Across
  1. 2. What does CB in account type stand for ?
  2. 4. What kind of Fraud occurs when a depositor with accounts in multiple financial institutions takes advantage of time required for checks to clear to obtain unauthorized credit?
  3. 5. Name a type of non-fraudulent DIR?
  4. 7. An Item issued from account outside of United States?
  5. 9. Name of a valid item that is presented more than once through different channels or other financial institutions for financial gain?
Down
  1. 1. What kind of check is authorized remotely by the customer and has "Apply to Account" within the maker information?
  2. 2. Check drawn off line of credit
  3. 3. Related or ________ business accounts used by corporations may be used for profiling
  4. 6. A High Risk warning reason
  5. 8. Occurs when customer establishes good check deposit history with one or multiple sources with single deposits followed by immediate removal of funds?