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2. Package redirection scam - Wikipedia

   en.wikipedia.org/wiki/Package_redirection_scam

   Some merchants may provide a refund upon seeing the item delivered to the same ZIP code; however this is generally used by fake online stores when selling items. This scam exploits a flaw in the tracking system; online tracking will usually only show the ZIP code the package was delivered to, instead of the full address.

3. Deposit slip - Wikipedia

   en.wikipedia.org/wiki/Deposit_slip

   The description column on deposit slips has been used for over 100 years in the U.S. to notate where the bank should send the check to reclaim the money; this was done at first by notating in words the name of bank or its location. [9] The bank's transit number, also called bank number, began to be used instead of words.

4. Bank statement - Wikipedia

   en.wikipedia.org/wiki/Bank_statement

   A bank deposit account is at the same time an asset of the depositor and debt of the bank. A statement typically presents the bank's view of the account, with credit entries increasing the bank's debit and debit entries reducing it.

5. I’m a Bank Teller: 8 Biggest Money Deposit Mistakes I See ...

   www.aol.com/finance/m-bank-teller-8-biggest...

   Sometimes people attempt to deposit money into an account that is defunct. Big mistake! “Make sure the account you’re depositing money into is active and hasn’t been closed by the bank ...

6. How To Deposit Cash Into Your Bank Account - AOL

   www.aol.com/deposit-cash-bank-account-200002296.html

   If you make a mobile check deposit, you don’t need to fill out a deposit slip. For most banks, you’ll just access your bank account with a mobile banking app on your smartphone or tablet. Here ...

7. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.