Processing payments 

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Microsoft Word - Formatenboek Clieop - BTL91_UK.doc
... officenet direct - swift mt940 - swift mt942 the formats were developed to facilitate electronic data processing (payments or account statements). clieop03 is an equens format for submitting domestic payment and ... n.v. officenet direct format book 6 2. processing payments in officenet direct this section contains a brief explanation of how payments, which comply with the clieop03 and are processed ...
abnamro.nl

Microsoft Word - Formatenboek MT940 - MT942 _UK_.doc
... swift mt940 and swift mt942 formats. the formats were developed to facilitate electronic data processing (payments or account statements). clieop03 is an equens (formerly interpay) format for submitting domestic payment ... some accounting packages used the letter combination to check for messages regarding sent payment payments. this is not possible in mt940. we recommend not using the three-digit ...
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ASN jrvrslg 2002 eng
... using the asn savings bank card, you can even withdraw cash or make debit card payments. asn milieusparen (asn environmental savings account) this savings account is broadly the same as ... invest. their activities are typically sus- tainable green energy', water collection and treatment' and or processing and recycling'. immediately after its launch in 2001 the fund experienced a difficult period ...
asnbank.nl

ASN Beleggingsfondsen Annual Report 2003
... , whose price fell sharply in december as a result of an applica- tion to defer payments. this company's bond was not in our portfolio. asn aandelenfonds return and contributors to ... the environment, which cover the total production process and also the product life cycle, waste processing and recycling. the group sets very ambitious targets and by 2020 interface aims to be ...
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untitled
... %) hator agricultural products sorting and packaging sae (founded in 1996; ownership issuer 95%) isis food processing company sae (founded in 1997; ownership issuer 96.8%) conytex company for cloths sae (founded ... respect of payment, in which event interest shall continue to accrue. 5. payments 5.1 payments in respect of bonds payments of principal and interest in respect of each bond will be made ...
triodos.nl

untitled
... is the document workflow project, through which teb nv will not only generate improved transaction processing, but also enhanced information for credit management. through continued close cooperation with our parent ... increase to eur 1,379 million in 2006. financing structures involving these countries, especially advance payments to inland plants in cis, remain at the high end of the risk matrix. ...
tebnv.nl

untitled
... the bank is exposed to certain potential losses caused by a breakdown in information, system processing, settlement of transactions and procedures. the bank's policy to control operational risk is ... on an extensive check list. furthermore, daily all the payments are screened against denied parties lists and monthly all incoming and outgoing payments above a certain amount are reviewed by the ...
atbank.nl

20100609140407 GBI AnnualReport2009 pdf
... o d and stf in trade finance assets as a whole dropped due to re- payments from cis counterparties. for t cf, 2009 was definitely a winning year as many new ... . operational risk operational risk includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including ...
garantibank.nl

ar2006.pdf
... latin america countries decreased their debt burden with buy backs and imf re-payments. report ofthe managing board report ofthe managing board stock markets performed well throughout ... risk operational risk includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures ...
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Betalen - ING - Klantenservice
... vinden op uw bankafschrift. 3. welke sepa betaalproducten ondersteunt insidebusiness payments? in insidebusiness payments zijn de europese verzameloverschrijving en de europese overschrijving beschikbaar. deze ... betaalbatches kunnen verwerkt worden mits het aantal non-stp (stp straight through processing) opdrachten lager overeengekomen aantal zoals aangegeven in de klantovereenkomst bij batches ...
ing.nl