Related by context. Frequent words. (Click for all words.) 37 checks 28 cashed 28 checking 27 check 27 balances 26 cashing 24 routine 24 checked 22 fake 21 mailed 21 deposited 20 bogus 19 phony 19 inspections 18 screening 18 counterfeit 18 undergo 18 inspection 18 transfers 18 receipts 17 passport 17 fraudulent 17 scans 17 registers 16 verification 16 checkpoints 16 inspected 16 IDs 16 verifying 15 fingerprints 15 scanned 15 credit card 15 credit cards 15 procedures 14 fingerprint 14 background checks 14 scanners 14 scanner 14 debit card 14 mail 14 passports 13 invoices 13 mailing 13 envelopes 13 screenings 12 auditing 12 audits 12 searches 12 debit cards 12 debit 11 identification 11 payment 11 paychecks 11 verify 10 accounts 10 card 10 audit 10 prescriptions 10 payments 9 invoice 9 certificates 9 vetting 9 scan 9 receipt 8 paycheck 8 gift cards 8 reimbursements 8 account 8 bills 8 Payments 8 documentation 8 donations 7 cards 7 examination 7 paperwork 7 repairs 6 letters 6 tests 6 refunds 6 notifications 5 raids 5 e mails 5 testing 5 questionnaires 5 food stamps 5 bulletin 5 examinations 4 notices 4 withdrawals 4 vouchers 4 exams 3 assessments 3 transactions 2 questionnaire 2 test 2 evaluations 1 exam 0 assessment 0 fliers 0 inquiries 0 surveys