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Across
  1. 2. - Valid check where Maker signature does not match or forged
  2. 6. - Occurs when business check is intercepted / stolen and used to open new account or compromise existing accounts for unlawful financial gain
  3. 9. - Customer's personal information used to open new or compromise existing accounts for unlawful financial gain
  4. 10. - Check drawn off line of credit
Down
  1. 1. - Fabricated item not issued by maker of account item drawn from
  2. 3. - Endorsement not authorized by intended payees
  3. 4. - Item issued based on class action lawsuits
  4. 5. - Fabricated item issued from non-existent account
  5. 7. - Consist of modification of a valid check without Maker authorization
  6. 8. - Item intercepted by party who can't negotiate check