Related by context. Frequent words. (Click for all words.) 24 bookkeeper 23 robbed 23 overpayment 23 fraudulently 23 scammed 22 embezzled 22 overpayments 22 overdrawn 22 defrauded 22 worthless checks 22 cashed 21 swindled 21 ATM withdrawals 21 clerical error 21 delinquent 21 stole 21 misappropriated 21 embezzlement 20 underpayments 20 debited 20 owed 20 fraudulently obtained 19 stiffed 19 nonpayment 19 thestate.com stories 19 defaulted 19 overdraft 19 payee 18 overdraft fees 18 cheated 18 refund 18 overcharges 18 swiped 18 forgave 17 overbilling 17 refunded 17 unpaid bills 17 overdraft protection 17 paycheck 17 overcharged 17 restitution 16 debit card 16 misappropriating 16 overbilled 16 refinanced 16 overspent 15 repaid 15 overdrafts 15 dishonored 15 reimbursed 15 embezzling 15 discrepancies 15 disbursements 15 dues 15 repay 15 credit cards 14 arrears 14 loaned 14 checks 14 pocketed 14 remitted 14 cashier check 14 debits 14 account 14 ATM machine 14 overdraw 14 remitting 13 credit card 13 socked 13 deposited 13 borrowed 13 reimburse 13 uncollectible 13 invoices 13 ATM 13 accounts 12 repaying 12 embezzle 12 cashier checks 12 overcharging 12 checkbook 11 Citibank 11 monthly installments 11 bank 11 debit cards 10 overcharge 10 computer glitch 10 wire transfers 10 froze 10 bills 10 direct debits 9 ATM machines 9 card issuer 8 card issuers 8 withdrawals 7 debit 7 depositing 6 balances 6 laundered 5 debit card transactions 2 deposits