Related by context. Frequent words. (Click for all words.) 45 Josea 41 unauthorized withdrawals 39 debiting 39 dishonored checks 39 owed 38 invoices 38 Citibank 38 payment 38 Rs #,#,#,# [003] 38 encashed 37 Suntrust Bank 37 remitted 37 debited 36 overpayment 36 acct 36 N# #,#.# [001] 36 fraudulently obtained 36 payments 35 cashier check 35 N# #,#.# [002] 35 phony invoices 35 check kiting 35 fake invoices 35 refunded 35 promissory notes 35 Harksen 34 payees 34 disbursements 34 intercompany loans 34 transactions 34 misappropriated 34 fraudulently 34 auditors KPMG 34 embezzled 34 cashed 34 checks 34 payee 33 cashable 33 invoiced 33 allottee 33 withheld 33 receivable 33 allegedly embezzled 33 paid 33 check kiting scheme 33 embezzlements 33 Accountant General 33 promissory note 33 #.# [028] 33 debtors 33 payslips 32 refunding 32 unpaid invoices 32 swindled 32 uncashed 32 Disbursement 32 WG Trading 32 debits 32 witheld 32 amounting 32 invoice 31 Imvume 31 finder fees 31 NAf 31 encashment 31 repaid 31 accountholder 31 TIGTA 31 installments 31 escrowed funds 31 NA v. 31 Petricevic 31 R3m 31 Debtors 31 refund 31 payables 31 audited 31 escrow 31 unallowable 31 accounts payable 31 forged signatures 31 retainage 31 Debtor 31 deposited 31 withholding 31 Jose Velarde 31 disbursement 31 overbilled 31 passbook 31 #,#,#.# [004] 31 Rs #,#,# [004] 31 arrearage 30 creditor 30 encashing 30 ₦ 30 misappropriations 30 fictitious 30 Katopodis 30 unjustly enriched 30 debit card 30 credit cards