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Authors focus area are the limitation of the SMS based banking system where notification of any type of transaction either from ATM, internet, for balance enquiry, fund transfer, manipulate bank account and credit card and utility bill payment. An informal receipt will be delivered to the user just for their own reference purpose and also avoid the fake transaction. The receipt can’t be.
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Etsy funds the fake business. Those stolen cards charges are all likely to come back on Etsy as the entity that loses the money. There are also compliance requirements. MarketPlace Payment Solutions must offer PCI compliant solutions and some are subject to obtaining a Money Transmitter License.
Define receipt batch sources and assign the receipt class, payment method, and remittance bank account fields to this source. Receipt batch source type should be Manual. Receipt batch sources can use either automatic or manual batch numbering. (Should be Automatic Batch numbering if to be used for Lockbox process). Responsibility: Receivables.
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