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cheque clearing system

См. также в других словарях:

  • Cheque truncation system — (CTS) or Image based Clearing System (ICS), in India, is a project undertaken by the Reserve Bank of India – RBI, for faster clearing of cheques.[1] CTS is basically an online image based cheque clearing system where cheque images and Magnetic… …   Wikipedia

  • clearing bank — ➔ bank1 * * *    A bank that is a member of a national cheque clearing system. To clear a cheque means to process it so that the payee receives its value. Such systems can also involve clearing financial orders and standardized payment… …   Financial and business terms

  • clearing bank — a bank that is a member of the Committee of London and Scottish Clearing Bankers. Collins dictionary of law. W. J. Stewart. 2001. clearing bank …   Law dictionary

  • Cheque — A Canadian cheque …   Wikipedia

  • Cheque and Credit Clearing Company — The Cheque and Credit Clearing Company Limited is a membership based industry body with 12 settlement members. The company has managed the cheque clearing system in England and Wales since 1985, and in all of Great Britain since 1996 when it took …   Wikipedia

  • Cheque truncation — (check truncation in the United States) is the conversion of physical cheque into electronic form for transmission to the paying bank. Cheque truncation eliminates cumbersome physical presentation of the cheque and saves time and processing costs …   Wikipedia

  • Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …   Wikipedia

  • Cheque guarantee card — Logo of the United Kingdom domestic cheque guarantee card scheme since 1990 A cheque guarantee card is essentially an abbreviated portable letter of credit granted by a bank to a qualified depositor, providing that when he is paying a business by …   Wikipedia

  • Cheque status —   In an automated system codes are attached to cheques identified within the system. These codes are to indicate what is happening with the cheque. For example; has the cheque been issued to the customer, is it awaiting clearing, is it a lost… …   International financial encyclopaedia

  • clearing cycle — The process by which a payment made by cheque, etc., through the banking system is transferred from the payer s to the payee s account. Historically, in the UK the average time for the clearing cycle to be completed was three days, although by… …   Accounting dictionary

  • clearing cycle — The process by which a payment made by cheque, etc. , through the banking system is transferred from the payer s to the payee s account. Historically, in the UK the average time for the clearing cycle to be completed was three days, although by… …   Big dictionary of business and management

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