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  2. Credit reference - Wikipedia

    en.wikipedia.org/wiki/Credit_reference

    A credit reference is information, the name of an individual, or the name of an organization that can provide details about an individual's past track record with credit. Credit rating agencies provide credit references for companies while credit bureaus provide credit references for individuals . Other letters of credit reference might be ...

  3. Credit bureau - Wikipedia

    en.wikipedia.org/wiki/Credit_bureau

    A credit bureau is a data collection agency that gathers account information from various creditors and provides that information to a consumer reporting agency in the United States, a credit reference agency in the United Kingdom, a credit reporting body in Australia, a credit information company (CIC) in India, a Special Accessing Entity in the Philippines, and also to private lenders.

  4. What Is a Credit Reference? - AOL

    www.aol.com/news/credit-reference-142204865.html

    Your credit report is your most well-known -- and valuable -- credit reference. A credit reference can take on many different forms. For instance, each individual account listed on your credit ...

  5. Credit rating agency - Wikipedia

    en.wikipedia.org/wiki/Credit_rating_agency

    A credit rating agency ( CRA, also called a ratings service) is a company that assigns credit ratings, which rate a debtor's ability to pay back debt by making timely principal and interest payments and the likelihood of default. An agency may rate the creditworthiness of issuers of debt obligations, of debt instruments, [1] and in some cases ...

  6. Creditor Reference - Wikipedia

    en.wikipedia.org/wiki/Creditor_Reference

    The Creditor Reference (also called the Structured Creditor Reference) is an international business standard based on ISO 11649, implemented at the end of 2008. Using Creditor Reference, a company can automatically match its remittance information to its A/R. This means that the company's financial supply chain's automated processing will be ...

  7. What is high credit on a credit report? - AOL

    www.aol.com/finance/high-credit-credit-report...

    High credit on your credit report may also be called “high balance” or “original amount.”. This figure can be listed for each account on your credit report, and generally refers to the ...

  8. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    Letters of credit are also sometimes used as part of fraudulent investment schemes. In the international banking system, a letter of undertaking (LOU) is a provisional bank guarantee, under which a bank allows its customer to raise money from another bank's foreign branch in the form of short-term credit.

  9. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card number. A payment card number, primary account number ( PAN ), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number.

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