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EFT

An acronym for “Electronic Funds Transfer”; the electronic exchange or transfer of money from one account to another, either within a single financial institution or across multiple institutions, through computer-based systems.

©2011 NACHA - The Electronic Payments Association® All rights reserved.

Electronic Funds Transfer (EFTS)

Using automated, electronic, technology to move funds without paper checks.

Identity Theft

A crime involving the possession of identifying information not lawfully issued for that person's use or the attempt to access the financial resources of that person through the use of illegally obtained information.

 
 

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