Search results for keyword: payee
Bill defense cut-off system
Receipts Countering System
The Receipts Countering System is a system that is designed to help businesses minimize the risk of fraud and theft associated with the use of receipts. The system works by using an automated process to track the receipt of goods and services, as well as any payment mad......
1050 
Sophia
Uniform Rules for Interbank Reimbursement under Documentary Letters of Credit
UNIFORM RULES FOR BANK PAYMENTS UNDER ACCOMPANYING DOCUMENTARY
CREDIT
(USURC)
Chapter I General Provisions
Article 1 Definitions
For the purpose of the present Uniform Rules for Bank Payments under Accompanying Documentary Credit (hereinafter referred to as “USURC”), the following terms shal......
"Multimodal Transport Document Rules"
Multi Model Transport Document Rules
The multi-model transport document regulations are implemented with the aim of providing an international legal framework that includes rules concerning various forms of transport (e.g. sea, air, rail, road or combination of these) to ensure that commercial do......
Guaranteed and signed
Payment Protection Insurance (PPI) is one of the most important elements of consumer protection in the United Kingdom. It is a financial product which provides cover to a customer when their income has been affected by an unforeseen event such as ill health, a job loss, or the death of a dependant......
net settlement
Net Settlement
Net settlement is the process of settling financial transactions between two parties without requiring the exchange of physical securities. It is a form of digital transaction processing used by banks, brokers, and clearing houses to settle trades in a fast, reliable, and secure m......
Convention on the Uniform Law of Checks
UNIFORM CHEQUE CONVENTION
The Uniform Cheque Convention (UCC) is a multilateral treaty proposed by the International Union of Central Authorities for the Facilitating of International Payments (IUCAP), for the purpose of providing a comprehensive, uniform legal framework for the facilitation of i......
endorsee
Since the dawn of time, technology has played a significant role in the evolution of human civilization. Throughout history, technological advances have enabled humanity to create advancements in nearly every field, from medicine to communications to transportation. The world we live in today is, ......
Tax form
Acceptance Draft
An acceptance draft is a type of negotiable instrument that, once signed by the party that accepts it, signifies the agreement to pay a certain amount of money on a specified date. This type of instrument is typically used by businesses to transfer funds from one party to another......
bearer's bill rights
Endorser’s Rights to a Promissory Note
When one party to a payable document, such as a promissory note, endorses it to another party, the endorser obtains certain rights in relation to the document.
Definition
The definition of a promissory note is a contractual agreement between a lender (the......
Electronic cheque
Electronic cheque
Today, more and more people are embracing the idea of paperless banking, and with good reason. Electronic cheque – also known as e-cheque – has emerged as one of the best methods for making financial transactions quickly, securely and electronically.
An electronic cheque is de......
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