Mixed Deposit

Mixed Deposit

A deposit into a bank account containing both checks and cash. For example, if one deposits $100 in cash and $300 in checks, one has made a mixed deposit.
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References in periodicals archive ?
Some of the suspicious activities noted include transactions being conducted in bursts of activity within a short period of time, especially in previously dormant accounts, and unusual mixed deposits of money orders, third-party checks, payroll checks, etc., into a business account.
Other chapters look at pits in the the main cemetery trench, mixed deposits, the regional and world context, and pottery production.