If an employee sends information to the bank with fraudulent items, then the bank would not know to deny payment.
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His family had been denied payment on several occasions.
Times, Sunday Times
He says he would have denied payment had he seen any documentation for it.
Houston Chronicle
In order to expedite and simplify the overall process, holdbacks can be claimed against by any subcontractors who are denied payment by the contractor who employed them on the project.
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