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  2. Maker-checker - Wikipedia

    en.wikipedia.org/wiki/Maker-checker

    Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion. While one individual may create a transaction, the other ...

  3. Paycheck - Wikipedia

    en.wikipedia.org/wiki/Paycheck

    Paycheck. A paycheck, also spelled paycheque, pay check or pay cheque, is traditionally a paper document (a cheque) issued by an employer to pay an employee for services rendered. In recent times, the physical paycheck has been increasingly replaced by electronic direct deposits to the employee's designated bank account or loaded onto a payroll ...

  4. Check stubs, fake receipts, blind loyalty: Cohen offers ... - AOL

    www.aol.com/news/michael-cohen-face-bruising...

    Check stubs, fake receipts, blind loyalty: Cohen offers inside knowledge in Trump's hush money trial. NEW YORK (AP) — It wasn't until after a decade in the fold, after his family pleaded with ...

  5. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    Cashier's check. A cashier's check (or cashier's cheque, cashier's order, official check) is a check guaranteed by a bank, drawn on the bank's own funds and signed by a bank employee. [1] Cashier's checks are treated as guaranteed funds because the bank, rather than the purchaser, is both the drawee and drawer and is responsible for paying the ...

  6. Aurora Police Warn Of Unemployment, Fake Check Scams

    patch.com/illinois/aurora/aurora-police-warn...

    Aurora police also warned residents about an increase in reports of fake-check scams. In many cases, a resident who listed items for sale online was contacted by an out-of-state potential buyer.

  7. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    v. t. e. The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub. L. 108–100 (text) (PDF), that was enacted on October 28, 2003 by the 108th U.S. Congress. The Check 21 Act took effect one year later on October 28, 2004. The law allows the recipient of a paper check to create a digital version of the ...

  8. How To Read a Pay Stub - AOL

    www.aol.com/finance/read-pay-stub-193928053.html

    Here’s a full breakdown of a pay stub so you can understand exactly what do with your paycheck: Employer/Company Address: The name and address of your employer. Employee No.: Your unique ID ...

  9. Complaint: Woman Buys Car With Fake Pay Stubs, Address - Patch

    patch.com/wisconsin/waukesha/woman-buys-car-with...

    A Milwaukee woman is facing charges after she was able to buy a car from a Waukesha car dealership by providing fraudulent pay stubs and giving a nonexistent address to staff there. Sharon A ...

  10. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Cheque fraud. Cheque fraud ( Commonwealth English ), or check fraud ( American English ), refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of ...

  11. FactCheck.org - Wikipedia

    en.wikipedia.org/wiki/FactCheck.org

    FactCheck.org is a nonprofit [1] website that aims to reduce the level of deception and confusion in U.S. politics by providing original research on misinformation and hoaxes. [2] It is a project of the Annenberg Public Policy Center of the Annenberg School for Communication at the University of Pennsylvania, and is funded primarily by the ...

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