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  2. X12 Document List - Wikipedia

    en.wikipedia.org/wiki/X12_Document_List

    The following is a list of all ASC X12 transaction sets across all releases. [1] ... Railroad Mark Register Update Activity ... Claim Tracer 926 Claim Status Report ...

  3. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    The broker is able to claim back from the government all the VAT that should have been paid on the goods (as exports are zero-rated). However, because there is a "missing trader" further back in the chain of sales, part of this VAT would never have been paid in the first place. The goods will now carousel through other traders in member states.

  4. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check.

  5. What to do with a car insurance claim check - AOL

    www.aol.com/finance/car-insurance-claim-check...

    Many insurance companies will issue a claim check as a two-party check to ensure that the money from the claim is used to repair the vehicle or take care of other claim-related costs.

  6. Missing a Stimulus Check? Here’s How to Get Your Payment - AOL

    www.aol.com/finance/missing-stimulus-check...

    For premium support please call: 800-290-4726 more ways to reach us

  7. 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

  8. Incurred but not reported - Wikipedia

    en.wikipedia.org/wiki/Incurred_but_not_reported

    Pure IBNR refers to only unreported claims, not any development on reported claims. Incurred but not enough reported (IBNER), in contrast, refers to development on reported claims. For example, when a claim is first reported, a $100 payment might be made, and a $900 case reserve might be established, for a total initial reported amount of $1000.

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

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

    One person tweeted that he had been hit with an overdraft fee after money went missing from his account. ... “A limited number of customers were unable to see recent deposit transactions on ...