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