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  2. Challan - Wikipedia

    en.wikipedia.org/wiki/Challan

    In case of banking "Challan" is a way of crediting the money to one's bank account through a form, generally used in India and Pakistan as a receipt for payment or delivery, and "C.I.N." would stand for "Challan Identification Number". [7] As per the definition on the UBS Management firm website: [8]

  3. Hundi - Wikipedia

    en.wikipedia.org/wiki/Hundi

    Sahyog means co-operation in Hindi and Gujrati, the predominant [6] languages of traders. The hundi is so named because it required the co-operation of multiple parties to ensure that the hundi has an acceptable risk and fairly good likelihood of being paid, in the absence of a formalized credit monitoring and reporting framework.

  4. Deposit Insurance and Credit Guarantee Corporation - Wikipedia

    en.wikipedia.org/wiki/Deposit_Insurance_and...

    If the customer has accounts in different branches of the same bank, all of those accounts are clubbed together and the total sum is insured to a maximum of ₹5,00,000. [6] However, if there are more accounts in same bank, all of those are treated as a single account. The insurance premium is paid by the insured banks itself.

  5. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    That is in contrast with a personal check, for which the bank does not debit the amount from the customer's account until the check is deposited or cashed by the recipient. A cashier's check is not the same as a teller's check , also known as a banker's draft, which is a check provided to a customer, drawn by the bank (the drawer), and drawn ...

  6. What Is an Overdrawn Bank Account and How To Fix It - AOL

    www.aol.com/finance/overdrawn-bank-account-fix...

    When your bank account is overdrawn, this can result in different fees or charges. Learn what overdrawn means in order to avoid the costs that come with it. What Is an Overdrawn Bank Account and ...

  7. Promissory note - Wikipedia

    en.wikipedia.org/wiki/Promissory_note

    A 1926 promissory note from the Imperial Bank of India, Rangoon, Burma for 20,000 rupees plus interest. A promissory note, sometimes referred to as a note payable, is a legal instrument (more particularly, a financing instrument and a debt instrument), in which one party (the maker or issuer) promises in writing to pay a determinate sum of money to the other (the payee), [1] subject to any ...

  8. Standing order (banking) - Wikipedia

    en.wikipedia.org/wiki/Standing_order_(banking)

    The amount can be paid into any bank account, which need not belong to an organisation vetted by the payer's bank. A direct debit requires the payer authorize the payee take a direct debit for any amount at any time, or to instruct the bank to honour direct debit requests from a specified payee. The payee has full control over the payments.

  9. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    Such warrants look like checks and clear through the banking system like checks, but are not drawn against cleared funds in a checking account (demand deposit account). Instead, they may be drawn against "available funds" or "out of fund 0027" so that the issuer can collect interest on the float or delay redemption.