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  2. 100 point check - Wikipedia

    en.wikipedia.org/wiki/100_point_check

    The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), [1] which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter ...

  3. Credit score - Wikipedia

    en.wikipedia.org/wiki/Credit_score

    In Australia, credit scoring is widely accepted as the primary method of assessing creditworthiness. Credit scoring is used not only to determine whether credit should be approved to an applicant, but for credit scoring in the setting of credit limits on credit or store cards, in behavioral modelling such as collections scoring, and also in the pre-approval of additional credit to a company's ...

  4. List of banks in Australia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Australia

    Australian Military Bank (previously Australian Defence Credit Union) [5] Sydney: 1959: Australian Mutual Bank (previously Sydney Credit Union & Endeavour Mutual Bank) [6] Sydney: 1953 Customer-Owned [7] Certified 2022 [8] Australian Settlements Limited [9] Sydney: 1993: Australian Unity Bank [10] Melbourne: 1840 Subsidiary of Australian Unity ...

  5. How To Check Your Credit Score - AOL

    www.aol.com/check-credit-score-235003442.html

    1. Check Your Credit Score Through Your Bank. Many banks offer a free credit score service to their customers. Discover will even provide your credit score for free even if you aren’t a customer ...

  6. HSBC Bank Australia - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Australia

    HSBC offers a wide range of bank accounts in Australia, including transaction and savings accounts, term deposits, and foreign currency accounts.. All of HSBC's transaction accounts include a linked Visa Debit card, fee-free access to over 3000 ATMs Australia-wide, which include those from HSBC and banks that offer access to fee-free ATMs, access to mobile and internet banking, and are rated 5 ...

  7. Latitude Financial Services - Wikipedia

    en.wikipedia.org/wiki/Latitude_Financial_Services

    Latitude’s core business is in consumer finance through a variety of services including secured and unsecured personal loans, credit cards, car loans and interest free retail finance. [1] As of 2018 it had around a 6% share of Australia’s personal lending market, making it the biggest non-bank lender of consumer credit in Australia. [2]

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