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2. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

3. Uniform Customs and Practice for Documentary Credits

   en.wikipedia.org/wiki/Uniform_Customs_and...

   The Uniform Customs and Practice for Documentary Credits (UCP) is a set of rules on the issuance and use of letters of credit. The UCP is utilized by bankers and commercial parties in more than 175 countries in trade finance. Some 11-15% of international trade utilizes letters of credit, totaling over a trillion dollars (US) each year.

4. Mistake (contract law) - Wikipedia

   en.wikipedia.org/wiki/Mistake_(contract_law)

   The mere failure to make inquiry, even though there be suspicious circumstances, does not constitute bad faith, unless said failure is due to the deliberate desire to evade knowledge because of a belief or fear that inquiry would disclose a vice or defect in the transaction, – that is to say, where there is an intentional closing of the eyes ...

5. Transaction document - Wikipedia

   en.wikipedia.org/wiki/Transaction_document

   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 ...

6. GO in the Know: How To Claim Missing Stimulus Money ... - AOL

   www.aol.com/finance/know-claim-missing-stimulus...

   The Big Lead: Missing... Your answer best be "aye, bucko" or you can walk the plank! GO in the Know: How To Claim Missing Stimulus Money & Top Financial News for Sept. 19

7. Letter of credit - Wikipedia

   en.wikipedia.org/wiki/Letter_of_credit

   A letter of credit (LC), also known as a documentary credit or bankers commercial credit, or letter of undertaking (LoU), is a payment mechanism used in international trade to provide an economic guarantee from a creditworthy bank to an exporter of goods. Letters of credit are used extensively in the financing of international trade, when the ...

8. Customers report missing deposits from Wells Fargo bank ... - AOL

   www.aol.com/customers-report-missing-deposits...

   On Thursday, a torrent of customers contacted Wells Fargo via Twitter, now officially branded as ‘X,’ claiming they could not access money that they deposited into the bank.

9. Card-not-present transaction - Wikipedia

   en.wikipedia.org/wiki/Card-not-present_transaction

   Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...