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  2. Proof of funds - Wikipedia

    en.wikipedia.org/wiki/Proof_of_Funds

    A blocked POF letter is a letter from a financial institution or government that approves the halting or reserving of a person's funds on behalf of them. Governments can reserve a country's funds by restricting the maximum amount of funds that is allowed to be spent at a certain period of time in order to control the country's cash flow.

  3. No income, no asset - Wikipedia

    en.wikipedia.org/wiki/No_Income,_No_Asset

    A NINJA loan is a nickname for very low-quality subprime loans. It was a play on NINA, which in turn is based on the notation scheme for the level of documentation the mortgage originator required. It was a play on NINA, which in turn is based on the notation scheme for the level of documentation the mortgage originator required.

  4. Credit score - Wikipedia

    en.wikipedia.org/wiki/Credit_score

    In Australia, credit scoring is widely accepted as the primary method of assessing creditworthiness. Credit scoring is used not only to determine whether credit should be approved to an applicant, but for credit scoring in the setting of credit limits on credit or store cards, in behavioral modelling such as collections scoring, and also in the pre-approval of additional credit to a company's ...

  5. Armed Forces and Police Savings & Loan Association, Inc.

    en.wikipedia.org/wiki/Armed_Forces_and_Police...

    Personal loans made to military personnel and police officers are repaid by automatic deductions from their paychecks. In recognition of the hardship caused by the COVID-19 pandemic , the Philippine National Police ordered a 30-day moratorium on automatic repayments for the month of April 2020.

  6. Emirates national identity card - Wikipedia

    en.wikipedia.org/wiki/Emirates_national_identity...

    The Emirates Identity Card (Emirates ID or EID) is a mandatory identification card issued to citizens and residents of the United Arab Emirates (UAE). It is an essential document for accessing government services, legal processes, and other key functions within the country.

  7. Unfunded loan commitments - Wikipedia

    en.wikipedia.org/wiki/Unfunded_loan_commitments

    Unfunded loan commitments are those commitments made by a Financial institution that are contractual obligations for future funding. They should not be confused with Letters of credit which require certain trigger events before funding is needed.

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