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  2. Credit reference - Wikipedia

    en.wikipedia.org/wiki/Credit_reference

    Whats known as credit tradelines is also known as credit references. 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 ...

  3. Connect (financial services company) - Wikipedia

    en.wikipedia.org/wiki/Connect_(financial...

    Connect, formerly PRBC, is a consumer credit reporting agency, more commonly referred to as a credit bureau in the United States. It is similar to the other four U.S. credit bureaus (Equifax, Experian, TransUnion and Innovis) in that it is an FCRA (Fair Credit Reporting Act) compliant national data repository.

  4. Proof of funds - Wikipedia

    en.wikipedia.org/wiki/Proof_of_Funds

    A POF is commonly used when commencing a commercial transactions between parties who do not know each other. The purchaser's bank produces evidence in a standard format that their client is good for a transaction up to the value of xx, based on yy item etc. Usually, such letters have to be produced/verified/confirmed by a class A international bank, as local banks may not have the status ...

  5. What is high credit on a credit report? - AOL

    www.aol.com/finance/high-credit-credit-report...

    FICO scores, for example, take five different categories into account, including payment history, new credit, credit mix, the age of your credit and the amount you owe in relation to your credit ...

  6. Loan origination - Wikipedia

    en.wikipedia.org/wiki/Loan_origination

    Print, write or type data into the form, send it to the financial institution; Form fill on the web, print, and send to the financial institution (not much better) Web forms filled out and saved by the applicant on the web site, that are then sent to or retrieved (securely, presumably) by the financial institution

  7. Credit note - Wikipedia

    en.wikipedia.org/wiki/Credit_note

    A credit memo, a contraction of the term "credit memorandum", is evidence of a reduction in the amount a buyer owes a seller under an earlier invoice. It can also be a document from a bank to a depositor to indicate the depositor's balance is being in the event other than a deposit, such as the collection by the bank of the depositor's note ...

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  9. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    The issuing bank is the bank that issues the credit, usually following a request from an applicant. The nominated bank is a bank mentioned within the letter of credit at which the credit is available (in this respect, UCP600 Article 2 reads: "Nominated bank means the bank with which the credit is available or any bank in the case of a credit ...

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