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Home Tag Archives: a documentary collection case: fraud or not

Tag Archives: a documentary collection case: fraud or not

A DOCUMENTARY COLLECTION CASE: FRAUD OR NOT?

By Mr Old Man
June 28, 2016
in :  Mr Old Man, Q&A
0
4,076

Ride if you like! QUESTION Dear Mr. Old Man, I need your opinion regarding outward collection D/P. At the request of the principal/drawer we sent a set of documents under D/P to Bank X Branch 001, Long Street Country Y by courier service. Since receiving no payment, we contacted Bank X to check on the status of the documents was …

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Clarification on “On Board AWB” and “Inland Transit Limit”

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Anonymous: Hi, If a Telex Release or Express Release is presented instead of an original Bi...

Anonymous: Hi, And what about cases where the credit is confirmed and the bank commits to m...

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

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  • October 19, 2015

    PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

  • December 29, 2014

    INSURANCE DOCUMENT ISSUED TO ORDER WITHOUT ENDORSEMENT

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