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  3. Bank fraud - Wikipedia

    Credit card fraud is widespread as a means of stealing from banks, merchants and clients. Booster cheques. A booster cheque is a fraudulent or bad cheque used to make a payment to a credit card account in order to "bust out" or raise the amount of available credit on otherwise-legitimate credit cards.

  4. Ohio - Wikipedia

    Ohio (/ oʊ ˈ h aɪ oʊ / ()) is a state in the Midwestern region of the United States.Of the fifty U.S. states, it is the 34th-largest by area, and with a population of nearly 11.8 million, is the seventh-most populous and tenth-most densely populated.

  5. Bank - Wikipedia

    The bank credits a credit account to increase its balance, and debits a credit account to decrease its balance. [39] The customer debits his or her savings/bank (asset) account in his ledger when making a deposit (and the account is normally in debit), while the customer credits a credit card (liability) account in his ledger every time he ...

  6. Arizona - Wikipedia

    JP Morgan Chase & Co. 10,000 Financial services: American Airlines: 10,000 Airline: 15 ... is the Southwest's largest collection of visual art from across the world ...