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  2. Advance payment - Wikipedia

    en.wikipedia.org/wiki/Advance_payment

    Advance payments made as a loan are generally repayable but this is not always the case. In Leibson Corporation and Others v TOC Investments Corporation and Others, an English Court of Appeal case in 2018, [3] it was established following principles of contractual interpretation that, in the absence of any specific language to the contrary, an "advance" is not always repayable.

  3. IOU - Wikipedia

    en.wikipedia.org/wiki/IOU

    An IOU (abbreviated from the phrase "I owe you" [1] [2]) is usually an informal document acknowledging debt.An IOU differs from a promissory note in that an IOU is not a negotiable instrument and does not specify repayment terms such as the time of repayment.

  4. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    Standby letter of credit (SBLC): Operates like a commercial letter of credit, except that typically it is retained as a standby instead of being the intended payment mechanism. In other words, this is an LC which is intended to provide a source of payment in the event of non-performance of contract.

  5. Avis de réception - Wikipedia

    en.wikipedia.org/wiki/Avis_de_réception

    An international avis de réception form for a registered letter from Melbourne to Mexico 1917 (part). Colombia internal AR form 1912. Internal use of AR in 1913 from Perth to Barton, Western Australia. Avis de réception (English: advice or acknowledgment of receipt) is a postal service returning to the sender a form or card signed by the ...

  6. Loan agreement - Wikipedia

    en.wikipedia.org/wiki/Loan_agreement

    Loan agreements are documented via their commitment letters, agreements that reflect the understandings reached between the involved parties, a promissory note, and a collateral agreement (such as a mortgage or a personal guarantee). Loan agreements offered by regulated banks are different from those that are offered by finance companies in ...

  7. Acceptance credit - Wikipedia

    en.wikipedia.org/wiki/Acceptance_Credit

    An acceptance credit is a type of letter of credit that is paid by a time draft authorizing payment on or after a specific date, if the terms of the letter of credit have been complied with. The bank "accepts" bills of exchange drawn on the bank by the debtor , discounts them and agrees to pay for them when they mature .

  8. Acknowledgment (law) - Wikipedia

    en.wikipedia.org/wiki/Acknowledgment_(law)

    In law, an acknowledgment is a declaration or avowal of one's own act, used to authenticate legal instruments, which may give the instrument legal validity, and works to prevent the recording of false instruments or fraudulent executions. Acknowledgment involves a public official, frequently a notary public.

  9. Remittance advice - Wikipedia

    en.wikipedia.org/wiki/Remittance_advice

    In countries where wire transfer is the predominant payment method, invoices are commonly accompanied by standardized bank transfer order forms (like acceptgiros (in Dutch) (Netherlands) and Überweisungen (in German) (Germany) which include a field into which the invoice or client number can be encoded, usually in a computer-readable way. The ...