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Bank Fraud Definition



Size: 300.0 KB | License: Shareware | Price: US$17
Category: Miscellaneous
Bank Book BANK BOOK for Windows. It allows you to keep track of your bank accounts. Unlimited number of entries, automatically sorted by transaction date. You can filter your transactions by a time period or transaction type and display a summary of your income and expenses. A book-like format makes it very easy to use.
Size: 5.1 MB | License: Shareware | Price: US$10 | Category: Miscellaneous
Accounts and Budget 2000 Accounts and Budget 2000 gives you all necessary tools to manage your budget and your bank accounts. Manage your expenses, income and transfers ordered by categories. Make summaries of transactions. Plan your budget and display budgetary differences. Manage automatics transactions. Choose foreign currencies. Simulate the evolution of your financial assets. Check your financial status with statistics and graphics. Print summaries of...

OS: Windows
Software Terms: Account, Accounts, Bank, Budget, Finances, Transactions
Size: 2.6 MB | License: Freeware | Category: Finance Software
Banana Business Cash Book Free version for managing cash or bank accounts, or for home accounts. Banana Business Cash Book enables you to keep your accounts up-to-date, with debits and credits grouped by your own categories. You can display and print tables with transactions and accounts, reports, and single category cards. Multi-lingual, multi-currencies, VAT management. A trial version of Banana Accounting (double-entry accounting) is included.

OS: Windows
Software Terms: Accounting, Bank, Cash, Cash Book, Double-entry Accounting, Finance, Home
Size: 5.1 MB | License: Demo | Price: US$139 | Category: Finance Software
IDAutomation MICR E13B Font Advantage The IDAutomation MICR E13B Font Advantage includes high quality MICR fonts at various widths and intensities, security fonts for printing secure data, calibration software, placement instructions and bank check printing application. The IDAutomation MICR E13B Font Advantage package includes a single precise MICR E-13B font that usually avoids the need to calibrate the font to the printer, calibration software for printers that are out of alignment, 24 additional MICR fonts at...

OS: Windows, Linux, Unix, Mac, Pocket PC, MS-DOS
Software Terms: Bank Checks, E-13b, E13-b, E13b, Micr, Micr Font, Secure, Security
Size: 977.0 KB | License: Shareware | Price: US$19.95 | Category: Finance Software
Word-It Word-It is a small utility which converts numbers to words, it is very handy when it is needed to write your bank check with ease, no more spelling or wrong writing. You can use it with your preferred word processing, accounting or any other program you like where you can add and edit text with it. What are the benefits of Word-It? More Security, more clarity and more personality

OS: Windows
Software Terms: Accounting, Bank, Check, Finincial, Number, Reporting, Words
Size: 1.1 MB | License: Freeware | Category: Security and Encryption
preCharge Secure Client The preCharge Secure API is a free windows client for your desk, providing direct access to the precharge.com secure api and giving you the most secure, up to date and in-depth anti-fraud scoring process on the internet today. Checks include geo targeting ip addresses, phone numbers, zip codes and more. Email validation, free email checks, velocity checks and more. It truly is an depth system and now the client is available for free.

OS: Windows
Software Terms: American Express, Amex, Billing, Business, Charge Back, Chargeback, Disover, Email, Fraud, Internet
Size: 1.1 MB | License: Shareware | Price: US$23 | Category: Finance Software
My bank account Manage easily and safely your personal bank accounts (accounting) It is complete software for bank account management and personal assistant. His user friendly-interface makes it a simple, powerful, fast and safe tool. The input of transactions is made quickly and safely (automatic back up).The software can manage an unlimited number of users and accounts. So each user can own his personal accounts. Manage one’s accounts has never been so easy!

OS: Windows
Software Terms: Account, Accountancy, Accounting, Accounting Software, Bank, Bank Account, Countable, Free, Soft
Size: 9.6 MB | License: Shareware | Price: US$99 | Category: Finance Software
EZ-DepositSlip Create bank deposit slips with your PC with plain paper and laser printer. Customizable to any business or organization checking or savings account. Never run out of deposit slips (save $$ on pre-printed forms). Create fast accurate deposit slips every time without math errors. Report writer and form letter generator for late notices, partial payment, returned checks, reminder notices etc. Import and Export payee/deposit details.

OS: Windows
Software Terms: Account, Bank, Banking, Check, Checking, Deposit, Laser, Micr, Print, Slip
Size: 1.4 MB | License: Freeware | Category: Finance Software
Test Compliance with Benford's Law Fraud detection tool to enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using Benfords Law. Six tests: Test first 1,2 or 3 digits, last 1 or 2 digits or second digit only. Unlimited file size (tab separated).

OS: Windows
Software Terms: Benford, Benfords Law, Data Integrity, First Digit, Fraud, Fraud Detection
Size: 9.8 MB | License: Freeware | Category: Misc. Applications
Mortgage Watchdog Pro - Mortgage Checker Mortgage Watchdog Pro checks your bank statements and stops banks bank overcharging you. Mortgage Watchdog Pro checks your bank statements and stops banks bank overcharging you. Mortgage Watchdog Pro helps you to get your money back from the bank and stops losing your hard earnd money. I never considered it necessary to check the...

OS: Windows
Software Terms: Bank Errors, Mortgage Checking Software, Mortgage Watchdog Pro
Size: 627.0 KB | License: Freeware | Category: E-Commerce
FraudLabs Credit Card Fraud Detection (Desktop App FraudLabs Credit Card Fraud Detection Desktop is a free standalone Windows application that allows instant detection of fraudulent online credit card order transactions using Windows GUI. Users can perform 90 queries per month using Free account. Please visit site for more information.

OS: Windows
Software Terms: Credit Card Fraud, Detect Fraud, Order Checking, Prevent Fraud
Size: 779.0 KB | License: Demo | Price: US$139 | Category: Finance Software
IDAutomation MICR Check Design Application Create and print bank checks and labels with this MICR Bank Check Printing Design Software. Includes security fonts for printing secure names and amounts, calibration software and placement instructions. Easily design, create and print MICR bank checks and labels with this WYSIWYG Bank Check Printing Design Software. Includes MICR fonts, security fonts for printing secure names and amounts, calibration software and placement instructions.

OS: Windows, Linux, Unix, Mac, Pocket PC
Software Terms: Bank Check Design, Check Design Software, E13-b, Micr Fonts, Print Micr
Size: 2.6 MB | License: Shareware | Price: US$129 | Category: Misc. Applications
Mortgage Statement Checker Bank Errors Mortgage Statement Checker - Is your bank overcharging you interest EVERY DAY? Find out now. This mortgage bank statement checker will calculate how much your bank has overcharged you, and help you protect the thousands you pay in interest each year. Simply load your mortgage bank statements and let this software check your interest charges, calculate your refunds, audit your statement transactions and balances, and show you the daily interest...

OS: Windows
Software Terms: Bank Errors, Bank Statement, Interest Checker, Loan Checker, Mortgage, Mortgage Audit, Mortgage Checking Software, Mortgage Statem, Mortgage Statement Checker
Size: 2.6 MB | License: Shareware | Price: US$129 | Category: Finance Software
Mortgage Home Loan Interest Manager Pro Is your mortgage one of the thousands being overcharged interest EVERY DAY? Find out now. This mortgage statement checker will calculate how much your bank has overcharged you, and help you manage all aspects of your mortgage. Is your mortgage one of the thousands being overcharged interest EVERY DAY? Find out now. This mortgage statement error checker will calculate how much your bank has overcharged you, and help you protect the thousands you pay in interest each...

OS: Windows
Software Terms: Bank Errors, Bank Statement, Interest Checker, Loan Checker, Mortgage, Mortgage Audit, Mortgage Checking Software, Mortgage Statem, Mortgage Statement Checker
Size: 2.4 MB | License: Shareware | Price: US$9.95 | Category: Finance Software
Just Checking Balance all your checking and savings accounts on your PC. Enter transactions and the actual balance is automatically calculated. Set a "Cleared" date and the bank balance is automatically calculated. Features include: Sorting, Filtering, Check Printing, Check Layout Editor, Quicken and Microsoft Money Imports, Reports, Exporting, Custom Colors depending on transaction type, Custom Pay Types, Automatic Updates, Backup and Restore, Multiple...

OS: Windows
Software Terms: Account, Balance, Bank, Checkbook, Checks, Design Checks, Micr, Microsoft Money, Ofc, Ofx