Related by context. Frequent words. (Click for all words.) 65 cashier check 51 wire transfers 44 debited 44 promissory notes 42 Checks 42 deposited 42 payee 41 checks 39 Cheques 39 IOUs 38 promissory note 38 Invoices 38 scammed 38 Neal Auction 37 notarized 37 ATM machines 37 depositing 36 worthless checks 36 debit cards 36 forged signatures 35 cashed 35 red kettles 35 scammer 35 laundered 35 fraudulently obtained 35 check cashing 35 invoices 34 faxed 34 #,#,#.# [002] 34 swindled 34 fraudulently 34 counterfeit 34 sureties 34 forged instrument 34 coins 33 bondsman 33 monthly installments 33 surety bond 33 payroll deduction 33 mailed 33 Powerball ticket 33 phony 33 restitution 33 tellers 33 Arvest Bank 33 Fund c o 33 contactless cards 33 invoice 33 IOU 33 postmarked 32 repaid 32 Tinnemeyer 32 lottery winnings 32 debits 32 debit card 32 conned 32 invoiced 32 false invoices 32 unclaimed property 32 photo IDs 32 teller 31 con artists 31 notary 31 bilked 31 ACH 31 denominations 31 ATM withdrawals 31 counterfeited 31 con artist 31 fictitious 31 defrauded 31 credit cards 31 swindler 31 escrow account 31 remitted 31 refunded 31 payroll deductions 31 deposits 31 thestate.com stories 31 Debit Card 31 Powerball drawing 31 fraudulent 31 teller note 31 MasterCard Visa 31 brandished handgun 31 prepaid cards 31 embezzled 31 liens 31 receipts 31 magnetic stripe 31 Deposits 30 FDIC insured 30 Reproductions must 30 Debit cards 30 envelopes 30 c o 30 lump sum 30 passbook 30 overpayment 30 impostor 30 payment