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  2. Demand letter - Wikipedia

    en.wikipedia.org/wiki/Demand_letter

    Also, a demand letter will often generate a denial letter stating the basis for rejecting claim (such as when the incorrect entity is sued [4]), and is sometimes a good indication of what defenses will be raised if a suit is brought later. [5] Demand letters are sometimes used as a form of harassment and/or intimidation.

  3. Invoice processing - Wikipedia

    en.wikipedia.org/wiki/Invoice_processing

    Invoice processing : involves the handling of incoming invoices from arrival to payment. Invoices have many variations and types. In general, invoices are grouped into two types: Invoices associated with a company's internal request or purchase order (PO-based invoices) and; Invoices that do not have an associated request (non-PO invoices).

  4. Pro forma - Wikipedia

    en.wikipedia.org/wiki/Pro_forma

    The U.S. Customs and Border Protection, for example, uses pro forma invoices to assess duty and examine goods, but the importer on record is required to post a bond and produce a commercial invoice within 120 days from the date of entry. If the required commercial invoice is needed for statistical purposes, the importer has to produce the ...

  5. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    Typically the letter of credit will request an original bill of lading as the use of a title document such as this is critical to the functioning of the letter of credit. [18] However, the list and form of documents is open to negotiation and might contain requirements to present documents issued by a neutral third-party evidencing the quality ...

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  7. Commercial invoice - Wikipedia

    en.wikipedia.org/wiki/Commercial_invoice

    Commercial Invoices are generally not needed for shipments between EU Countries—just between EU Countries and non-EU Countries. [3] Commercial invoices in European countries are not normally for payment. The definitive invoice for payment usually has only the words "invoice". This invoice can also be used as a commercial invoice if additional ...

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