Check fraud definition
Check fraud means conduct that constitutes an
Examples of Check fraud in a sentence
The Fraud Control module permits you to manage your exposure to Check fraud by loading and updating your Check issue records, as well as reviewing Positive Pay Exception Items.
Positive Pay is a Check fraud detection service Bank offers to Bank’s business customers to reduce the likelihood of an unauthorized Check being paid from the Account.
By entering into this Master Agreement you acknowledge and confirm that we have made certain Services available to you that are designed to detect and/or deter Check fraud.
By entering into this Agreement, you acknowledge and confirm that we may make certain Services available to you that are designed to detect and/or deter Check fraud.