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Pay-in (2)
PAY-IN (2)

Definition: (phrasal) To deposit money in a bank account.
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* All six elements should be in.


1. Purposeful and necessary for depositor.

2. Documentation correct - into the right account.

3. Stability of financial institution not in doubt.

4. Processes and procedures okay, as a law requires.*

5. Possibility of withdrawal is available.

6. Paying into bank account serves needed purpose(s).
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* Genuine currency please, and with a honest declaration.

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