International financial encyclopaedia . 2014.
Status — A code assigned to a transfer to indicate the way the transfer is handled the last time it was processed. See also Cheque status … International financial encyclopaedia
Registered cheques — Cheques which have their numbers entered into the data base. See also Cheque status … International financial encyclopaedia
Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… … Wikipedia
List of minor EastEnders characters (2001) — The following is a list of minor characters that first appeared in the BBC soap opera EastEnders in 2001, by order of first appearance. Diane Irving Infobox EastEnders character character name=Diane Irving actor name=Sheila Whitfield years=2001,… … Wikipedia
Non-sufficient funds — (NSF) is a term used in the banking industry to indicate that a demand for payment (a cheque) cannot be honored because insufficient funds are available in the account on which the instrument was drawn. In simplified terms, a cheque has been… … Wikipedia
Sino-Pacific relations — Oceania is, to the People s Republic of China (PRC; China ) and the Republic of China (ROC; Taiwan ), a stage for continuous diplomatic competition. The One China Policy dictates that no state can diplomatically recognize the sovereignty of both… … Wikipedia
Dahhej — Format Drama Created by 9X Starring see below … Wikipedia
Girobank — may also refer to GiroBank (Denmark 1991 1995), now part of Danske Bank National Giro Former type Statutory corporation (1968) Public limited company (1988) Industry Financial Services … Wikipedia
Mobile banking — Part of a series on Electronic commerce Online goods and services Streaming media Electronic books Softw … Wikipedia
Deception offences — In English law, the main deception offences are defined in the Theft Act 1968 (TA68), the Theft Act 1978 and the Theft (Amendment) Act 1996. This page deals only with ss15 and 16 TA68. The same definition of deception applies in all the relevant… … Wikipedia
