Cyber Fraud Investigation Team (CFIT)

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Transaction Type Definitions

Cash: Money in the form of coins or bills.
Check/Cashier's Check: A document that orders a bank, building society to pay a specific amount of money from a person's account to the person in whose name the check has been issued.
Cryptocurrency/Crypto ATM: Cryptocurrencies are digital tokens. Cryptocurrency payments may be made through an exchange or directly to the recipient. A Crypto ATM or kiosk that allows a person to purchase Bitcoin and other cryptocurrencies by using cash or debit card.
Debit Card/Credit Card: Payment cards that can be used in place of cash to make purchases. A debit card is usually linked to a bank account. A credit card is linked to a line of credit.
Money Order: A printed order for payment of a specified sum from prepaid funds, issued by a bank or Post Office.
Peer-to-Peer Transfer: A Peer-to-Peer (or P2P) transaction is an electronic payment method via a third-party application or website that allows users to send money directly between two parties with separate bank accounts.
Prepaid/Gift Card: A prepaid/gift card is not linked to a bank or credit union account. Instead, money is deposited or "loaded" onto the card with a certain amount before the card can be used.
Wire Transfer: Types of electronic fund transfers to send money directly from one account to another. A wire transfer is a transaction initiated through a bank moving funds from one account to another at an external bank, can be domestic or international. This includes ACH transactions , which involve the transfer of funds between banks, credit unions, or other financial institutions through an electronic network.

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