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A bank reconciliation statement is a statement prepared by the entity as part of the reconciliation process which sets out the entries which have caused the difference between the two balances. For example, it would list outstanding cheques (ie., issued cheques that have still not been presented at the bank for payment).
From late November to early December 2021, [1] numerous accountholders of BDO Unibank (Banco de Oro; BDO) lost their money through unauthorized bank transfers.The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo".
Transaction documents refers to legally relevant documents that are either printed, inserted and mailed, or electronically presented. [1] They consist of a mixture of fixed and variable data. These documents are usually created by organizations through their financial computing system and then delivered to other parties (such as clients ...
Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.
Template parameters. Parameter Description Type Status (overloaded) 1: Specify "section" to indicate this template applies to a section. Defaults to whole article. Auto value: Line: suggested: Info missing: 2: The information missing from the article, if not supplied by (overloaded) Example a succinct statement of the theorem: Line: suggested ...
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This template calls {{How long ago}} but prepends the text "Missing for". This is useful for the |disappeared_status= parameter in {{Infobox person}}. The template uses three unnamed parameters, i.e. {{Missing for|YYYY|MM|DD}} where YYYY is the year of disappearance, MM is the month of disappearance, and DD is the day of disappearance.
A Filipino court case Template parameters [Edit template data] Parameter Description Type Status name name The short name of the case, which should preferably be the same as the article title. If the parameter is omitted, the article name is used. String optional Court court The name of the court that the case was heard in. Should be one of: SC (Supreme Court), RTC (Regional Trial Court), CA ...