| 000 -LEADER |
|---|
| fixed length control field |
a |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20231026151717.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
231026b xxu||||| |||| 00| 0 eng d |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
AIKTC-KRRC |
| Transcribing agency |
AIKTC-KRRC |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| 9 (RLIN) |
21903 |
| Author |
Balachander, D. M. |
| 245 ## - TITLE STATEMENT |
|---|
| Title |
Identity checks & correctness of bank account using penny drop procedure |
| 250 ## - EDITION STATEMENT |
|---|
| Volume, Issue number |
Vol.57(11), Nov |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
|---|
| Place of publication, distribution, etc. |
Kolkata |
| Name of publisher, distributor, etc. |
CMA Kaushik Banerjee |
| Year |
2022 |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Pagination |
77-78p. |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
Accuracy in identity of the person, his contact details, bank account are most essential data in any establishment to conduct any operations. These data must be collected and validated before on-boarding stage with requisite support evidence and must be maintained in the accounting system. In this fintech world there are many advancement in process to verify the correctness of the identity of the person and his bank account without major effort and time. Since the verification is done through the system there is no paper work and subsequent workflow can be smooth and reliable. Verification of identity of the persons bank account in penny drop mechanism is discussed in this write-up. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| 9 (RLIN) |
4690 |
| Topical term or geographic name entry element |
Construction Engineering and Management (CEM) |
| 773 0# - HOST ITEM ENTRY |
|---|
| Title |
Management and accountant journal |
| International Standard Serial Number |
0972-3528 |
| Place, publisher, and date of publication |
Kolkata Institute of cost Accountants of India |
| 856 ## - ELECTRONIC LOCATION AND ACCESS |
|---|
| URL |
https://www.icmai-rnj.in/index.php/maj/article/view/172447 |
| Link text |
Click here |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
|
| Koha item type |
Articles Abstract Database |
