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  2. Credit reference - Wikipedia

    en.wikipedia.org/wiki/Credit_reference

    Whether the credit reference is a good one depends on if the payments have been made on time or not. The credit limit and payment history in the credit references give other potential creditors an idea on whether an individual will make payments on time or default. Credit references also determine if an individual's credit score. [2]

  3. Template:Bank codes and identification - Wikipedia

    en.wikipedia.org/wiki/Template:Bank_codes_and...

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file

  4. Currency transaction report - Wikipedia

    en.wikipedia.org/wiki/Currency_transaction_report

    Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with the Financial Crimes Enforcement Network for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency valued at more than $10,000.

  5. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered by the statement, and may contain other relevant information ...

  6. Passbook - Wikipedia

    en.wikipedia.org/wiki/Passbook

    For people who feel uneasy with telephone or online banking, the use of a passbook is an alternative to obtain, in real-time, the account activity without waiting for a bank statement. However, unlike some bank statements, some passbooks offer fewer details, replacing easy-to-understand descriptions with short codes. [1]

  7. 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!

  8. Template:Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Template:Bank_regulation...

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  9. Invoice processing - Wikipedia

    en.wikipedia.org/wiki/Invoice_processing

    Intelligent solutions do not require the coding of rules or design form templates. Rather the system learns by reviewing a relatively small number of invoice samples. This helps the system scale to large invoice volumes and widely varying document layouts without requiring a human operator to specify a template for each one, or explicitly ...

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