User contributions for Wiki admin
From Open Risk Manual
A user with 36,358 edits. Account created on 4 September 2018.
10 February 2020
- 23:0223:02, 10 February 2020 diff hist +449 N Account Party Initial Entry current
- 23:0023:00, 10 February 2020 diff hist +176 N Abusive Draw Created page with "== Definition == '''Abusive Draw'''. It is a drawing on a standby letter of credit when no violation of the underlying contract has occurred. Category:Supply Chain Finance" current
- 22:0122:01, 10 February 2020 diff hist +1,222 Yield No edit summary current
- 22:0022:00, 10 February 2020 diff hist +713 Vendor No edit summary current
- 21:5621:56, 10 February 2020 diff hist +872 Trust No edit summary current
- 21:5521:55, 10 February 2020 diff hist +569 Tenor No edit summary current
- 21:5121:51, 10 February 2020 diff hist +1,771 Promissory Note No edit summary current
- 21:5021:50, 10 February 2020 diff hist +1,080 Principal No edit summary current
- 21:4221:42, 10 February 2020 diff hist +1,047 Obligor No edit summary current
- 21:4121:41, 10 February 2020 diff hist +771 Merchant No edit summary current
- 21:4121:41, 10 February 2020 diff hist +1,000 Maturity Date No edit summary current
- 21:3621:36, 10 February 2020 diff hist +700 Liquidity No edit summary current
- 21:3421:34, 10 February 2020 diff hist +29 Letter of Credit Redirected page to Letter Of Credit current
- 21:3221:32, 10 February 2020 diff hist +861 Know Your Customer No edit summary current
- 21:3121:31, 10 February 2020 diff hist +1,004 Interest No edit summary current
- 21:2621:26, 10 February 2020 diff hist +1,732 Financial Instrument No edit summary current
- 21:2321:23, 10 February 2020 diff hist +1,084 Duty No edit summary current
- 21:2221:22, 10 February 2020 diff hist +767 Due Diligence No edit summary current
- 21:2021:20, 10 February 2020 diff hist +988 Draft Contract No edit summary current
- 21:1921:19, 10 February 2020 diff hist +1,686 Draft No edit summary current
- 21:1721:17, 10 February 2020 diff hist +1,225 Discount Rate No edit summary current
- 21:0621:06, 10 February 2020 diff hist +2,920 Concentration No edit summary current
- 21:0421:04, 10 February 2020 diff hist +1,226 Commercial Bank No edit summary current
- 21:0221:02, 10 February 2020 diff hist +743 Collection No edit summary current
- 20:5920:59, 10 February 2020 diff hist +1,761 Central Bank No edit summary current
- 20:5520:55, 10 February 2020 diff hist +1,002 Bond No edit summary current
- 20:5420:54, 10 February 2020 diff hist +1,107 Bill of Lading No edit summary current
- 20:5320:53, 10 February 2020 diff hist +845 Beneficiary No edit summary current
- 20:5220:52, 10 February 2020 diff hist +1,664 Bankers Acceptance No edit summary current
- 20:4620:46, 10 February 2020 diff hist +729 Applicant No edit summary current
- 20:4420:44, 10 February 2020 diff hist +567 Advance Ratio No edit summary current
- 17:1617:16, 10 February 2020 diff hist +584 Programming Languages No edit summary current
- 11:1611:16, 10 February 2020 diff hist +1,590 Seller No edit summary current
- 11:0211:02, 10 February 2020 diff hist +1,334 Financial Exposure No edit summary current
8 February 2020
- 16:1816:18, 8 February 2020 diff hist +561 Anchor Party No edit summary current
- 16:1616:16, 8 February 2020 diff hist +6,453 Distributor Finance →Customer Segments current
- 16:1416:14, 8 February 2020 diff hist +8,109 Payables Finance No edit summary current
- 15:5015:50, 8 February 2020 diff hist +303 N Onboarding Created page with "== Definition == '''Onboarding''', in the context of Origination of Financial Products denotes an initial set of activities in relation to the new Client == Integ..." current
- 15:4615:46, 8 February 2020 diff hist +12,585 Factoring No edit summary current
- 15:3015:30, 8 February 2020 diff hist +260 N Diversion of Funds Created page with "== Definition == '''Diversion of Funds''' describes a type of Risk (potentially constituting fraud) where funds borrowed are used for o..." current
- 15:2715:27, 8 February 2020 diff hist +2,719 External Fraud →Examples of External Fraud by Business Line current
- 15:2415:24, 8 February 2020 diff hist +31 KYC Redirected page to Know Your Customer current
- 15:2015:20, 8 February 2020 diff hist +2,319 Supply Chain Finance No edit summary current
- 14:1414:14, 8 February 2020 diff hist +2,521 Forward-Looking Information No edit summary current
- 14:1214:12, 8 February 2020 diff hist +189 Category:Operational Risk No edit summary current
- 12:4112:41, 8 February 2020 diff hist +6,269 Pre-Shipment Finance →Key Partnerships current
- 12:4112:41, 8 February 2020 diff hist +7,147 Loan or Advance against Inventory →Key Partnerships current
- 12:4112:41, 8 February 2020 diff hist +4,850 Loan or Advance against Receivables →Key Partnerships current
7 February 2020
- 17:3717:37, 7 February 2020 diff hist +706 Uncommitted Credit Facility No edit summary current
- 17:3417:34, 7 February 2020 diff hist +543 N Purchase Order Created page with "== Definition == '''Purchase Order''' is a buyer-generated document or dataset that authorises a purchase or procurement transaction sets out descriptions, quantities, prices,..." current