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Dissertations / Theses on the topic 'Credit and debit tracking'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

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1

Butler, Valerie-May Alicia. "'Debit them, credit me' : B.S. Johnson's experiments with truth." Thesis, University of Kent, 2004. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.413316.

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2

Gilda, Rupa [Verfasser]. "Problems and Prospects of Credit Card and Debit Card Holders in Nanded City / Rupa Gilda." München : GRIN Verlag, 2020. http://d-nb.info/1215101120/34.

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3

Hellander, Martin. "Credit Value Adjustment: The Aspects of Pricing Counterparty Credit Risk on Interest Rate Swaps." Thesis, KTH, Matematisk statistik, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-173225.

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In this thesis, the pricing of counterparty credit risk on an OTC plain vanilla interest rate swap is investigated. Counterparty credit risk can be defined as the risk that a counterparty in a financial contract might not be able or willing to fulfil their obligations. This risk has to be taken into account in the valuation of an OTC derivative. The market price of the counterparty credit risk is known as the Credit Value Adjustment (CVA). In a bilateral contract, such as a swap, the party’s own creditworthiness also has to be taken into account, leading to another adjustment known as the Debi

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4

Alija, Yousef. "An examination of the adequacy of the Libyan Penal Code to deal with credit and debit card forgery." Thesis, Bangor University, 2014. https://research.bangor.ac.uk/portal/en/theses/an-examination-of-the-adequacy-of-the-libyan-penal-code-to-deal-with-credit-and-debit-card-forgery(750cea77-1244-419f-a4e0-2c0a7cf7beed).html.

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The development of credit and debit cards and the invisible information which they hold raises an argument that these cards may not be covered by the meaning of “document” in the context of forgery under the Libyan Penal Code. Under forgery law in Libya, the subject matter of forgery must be a “document” or a “paper”. Because the principle of legality is one of the legal systems’ fundamental principles, these two words (document and paper) may not be applicable to credit and debit cards. This raises a problem not only relating to whether existing criminal law covers the alteration of informati

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5

Bachleda, Jozef. "Analýza implementácie projektu SEPA." Master's thesis, Vysoká škola ekonomická v Praze, 2014. http://www.nusl.cz/ntk/nusl-198485.

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The goal of this work is to define and analyze european integration within the payment system of the European Union, with the main focus on project SEPA and its payment instruments. In first part it covers the legislative phase, the general characteristics, goals and advantages of the project, institutions responsible for the implementation and coordintation of the project, EU clearing system and standardization of SEPA payment instruments. Analytical part of thesis focus on description and analysis of economical effects of project and individual SEPA payment instruments and their implementati

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6

Kubát, Martin. "Využití platebních karet v maloobchodě." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-86054.

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The aim of the diploma thesis The Use of payment cards at the czech retail market is the analysis of benefits for card holders and the retailers. The theoretical part describes the history of payment cards, their types, variability of their use and supporting services and defines the relationship among holders of payment cards, banks and retailers. The practical part is focused on the research motives for using payment cards by their holders and the retailers.

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7

Grönberg, Jonathan. "Study and Case of Wrong-Way Risk : Explorative Search for Wrong-Way Risk." Thesis, Karlstads universitet, Handelshögskolan (from 2013), 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:kau:diva-72689.

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Usage of financial measurements that address the default probability of counterparties have been market practice for some time. Quantifying counterparty credit risk is usually done through the credit value adjustment which adjusts the value from a risk-free value to a risky value. When quantifying the credit value adjustment there is an important assumption that the financial exposure (value) and probability of counterparty default are independent variables. Wrong-way risk implies a relationship where exposure and probability of default are increasing together. It is an unfavourable relationsh

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8

Wilson, Belinda R. "The Forgotten Signature: An Observational Study on Policy of Securing Identity in Prevention of Identity Theft and Credit/Debit Card Fraud at Retail Store POS Terminals." Digital Commons @ East Tennessee State University, 2016. https://dc.etsu.edu/etd/3074.

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Identity theft and credit and bank card fraud is increasing in America and worldwide. Given the current statistics of its prevalence and practices around the world, many in government are starting to take critical notice due to its impact on a nation’s economy. Limited amounts of research have been conducted regarding the practices of applying the Routine Activities Theory (Cohen & Felson, 1979) to better equip store managers in understanding the critical need for capable and effective point of sale guardianship for in-store prevention of credit or bank card fraud due to identity theft. This r

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9

Sun, Yan. "An investigation into financial fraud in online banking and card payment systems in the UK and China." Thesis, Loughborough University, 2011. https://dspace.lboro.ac.uk/2134/8290.

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This doctoral thesis represents an investigation into financial fraud in online banking and card payment systems in the UK and China, involving network security, online financial transactions, internet fraud, card payment systems and individuals' perception of and behaviours towards electronic environments. In contrast to previous studies, the research questions were tackled by survey questionnaires both in the UK and China, with a particular interest in fraud and attempted fraud. The main findings from the UK respondents were that those with higher IT skill and younger respondents are more li

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10

Kůrečková, Jana. "Analýza produktů SEPA." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-85196.

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This thesis deals with the analysis of payment instruments, Single European Payments Area and the development and implementation in the Slovakia and Slovenia. The work defines the meaning and objectives of SEPA. This thesis describes the historical development, legal framework and an overview of the participating sectors in SEPA project. The following are the essential characteristics of basic types of SEPA payment instruments, infrastructures and standardization of SEPA. There is outlined a brief history and organizational structure of the SEPA project in the both the countries, further work

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11

Sabzevari, Hanif. "Varför tiger du? : Expositionen i sju enaktare av August Strindberg." Doctoral thesis, Uppsala universitet, Litteraturvetenskapliga institutionen, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-9415.

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This is a study of how expository information is presented in the metatext (title, subtitle, prefaces, dedications, the dramatis personae, announcements of act and scene, stage directions etc.) and the dialogue in seven one-act plays by August Strindberg: The Stronger (1889), Pariah (1889), Simoom (1889), Debit and Credit (1892), The First Warning (1892), Facing Death (1892), and Motherly Love (1892). Exposition in this study is defined as a semiotic temporal-structural element that: (1) is not restricted to any specific part of the drama; (2) is present in both the metatext and the dialogue;

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12

Jersák, Pavel. "Věrnostní program platebních karet, řešení nad DWH." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-82042.

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This diploma thesis is covering topics of customer's loyalty, loyalty programs in banking and mainly topic is loyalty programs of payment cards in banking industry. First theoretical parts is guiding us though concept of customer's loyalty in banking industry and is describing specifics of this loyalty compared to loyalty to sales businesses. Further, this thesis is trying to show opportunities to be used to support customer's loyalty in bank with participation of credit and debit cards. In this sense, these payment cards are those that enable client's entry into the loyalty program and into t

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13

Chobotská, Jitka. "Platební styk a postavení SEPA plateb v něm." Master's thesis, Vysoká škola ekonomická v Praze, 2015. http://www.nusl.cz/ntk/nusl-206014.

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The masters thesis Payments and position of SEPA payments in payment systems deals with the transition of the national payment system to SEPA payment instruments in the Czech Republic, which is coming into force this year. Banks will have to fulfil requirement of interoperability and will have to be able to proceed payments in XML form. The theoretical part defines payments by the payment form and territorial payments in the first chapter. In the 2nd chapter, the legal framework with focus on new legislation affecting the completion and implementation of the SEPA requirements is described. The

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14

Svěcený, Lukáš. "Analýza nástrojů elektronického platebního styku." Master's thesis, Vysoká škola ekonomická v Praze, 2008. http://www.nusl.cz/ntk/nusl-19071.

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The objective of my thesis is to describe overall technological concept and organizational scheme od payment cards and outline trends and development in the near future. There has been a big effort for industry standardization (e.g. security standards). It describes also advantages and disadvantages of payment cards and means of authorization. The infomation mentioned here will be used in later part, in case studies. My 3-years working experience as a project manager at Wincor Nixdorf helped to further investigate these scenarios. This company is one of the market leaders and key players in ba

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15

Ferreira, Tabata Alves. "O impacto de fatores institucionais e socioeconômicos no mercado de cartões de pagamento de países latino-americanos." Escola Superior de Propaganda e Marketing, 2018. http://tede2.espm.br/handle/tede/298.

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16

Moudrý, Vojtěch. "Optimalizace procesu náboru žadatelů o spotřebitelský úvěr - případová studie." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-124707.

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This thesis is focused on analyzing the process of an online request for a consumer loan. It targets its weak points and creates a set of recommendations that should lead to more user - friendly environment. In the theoretical part, the thesis covers issues of consumer loans and explains topics from user testing and usability. It also describes methodology of the research. The practical part of this thesis is centered around a general simulation model, which was created based on the previous analysis. With this model and using selected methods the thesis identifies critical points common to mo

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17

Wu, Sheng-Lin, and 吳聖麟. "The Credit-Debit Leaky Bucket Mechanism for Group Connections in ATM Networks." Thesis, 1996. http://ndltd.ncl.edu.tw/handle/48644760627958941353.

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碩士<br>國立中興大學<br>資訊科學學系<br>84<br>A well accepted policing mechanism for ATM networks is the leaky bucket mechanism. The original leaky bucket has been shown to be effective for traffic with a constant bit rate, but reacts poorly to bursty traffic. Although there are some other policing mechanisms in the literature that provide improvements over the original leaky bucket, most of them enforces the negotiated parameters for individual source traffic and does not fully utilize the statistical m

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18

Wu, Sheng Lin, and 吳聖麟. "The credit-debit leaky bucket mechanism for group connections in ATM networks." Thesis, 1996. http://ndltd.ncl.edu.tw/handle/39116734401449510370.

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19

Ferreira, Gerda. "Counterfeit card fraud : is there a need to introduce legislation to facilitate the prosecution of related criminal activities?" Thesis, 2012. http://hdl.handle.net/10210/8115.

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LL.M.<br>Despite payment cards being of a fairly recent origin,1 these instruments of payment play an increasingly significant role in commerce. With reference to credit cards, Cornelius already in 2003 stated: “They fulfil various functions that are increasingly important at a time that ecommerce is taking off at a tremendous pace.”2 Similarly criminals continuously use more inventive and technologically advanced methods to commit fraud, including counterfeit card fraud. Is the South African criminal law, however, keeping up? The aim of this study is to investigate whether the various activit

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20

Тейбаш, В. В. "Організаційно-методичні засади обліку, контролю та аналізу розрахунків з дебіторами і кредиторами (на прикладі ТОВ «Позавідомча охорона»)". Thesis, 2018. http://dspace.oneu.edu.ua/jspui/handle/123456789/9609.

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У роботі розглядаються теоретичні і практичні аспекти обліку та контролю розрахунків з дебіторами та кредиторами, а також розробка шляхів удосконалення діючої системи управління заборгованістю на досліджуваному підприємстві Проаналізовано основні економічні показники діяльності досліджуваного підприємства, а також порядок ведення первинного, аналітичного та синтетичного обліку розрахунків з дебіторами та кредиторами на досліджуваному підприємстві. Запропоновано: рекомендації щодо вдосконалення обліково-аналітичного забезпечення та внутрішнього контролю розрахунків з дебіторами і кредиторам

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21

Mlej, Peter. "Kreditní přirážka k tržnímu ocenění: přístupy k výpočtu a modelování." Master's thesis, 2011. http://www.nusl.cz/ntk/nusl-313780.

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In this work we are introducing a risk neutral valuation formula for counterparty default risk adjustments in an unilateral and in a bilateral case. In the unilateral case the adjustment is represented by a Credit Valuation Adjust- ment(CVA) and in the bilateral case the adjustment is quantified by a Bilateral Risk Adjustment(BVA). We are incorporating these adjustments into the values of zero coupon bonds, coupon bearing bonds and interest rate swaps. For such an incorporation, risk neutral default probabilities extracted from the market quotes of Credit Default Swaps are needed. A Bootstrap

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22

Chabr, Jan. "Smlouva o inkasu a smlouva o akreditivu." Master's thesis, 2017. http://www.nusl.cz/ntk/nusl-368891.

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The letter of credit contract and the collection contract The diploma thesis deals with the topic of the Direct Debit Contract and the Letter of Credit. A Letter of Credit is a special payment instrument issued as a rule by a bank that the principal has undertaken to pay to the person in whose interest the Letter of Credit is open and designated as the authorized amount up to the amount agreed. The Direct Debit is the commitment of the collector of receivables to obtain from the third party a receipt of a sum of money or other Direct Debit. Current legislation, contained in the Civil Code, too

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23

VRASPÍR, Roman. "Návrh pracovních listů pro výuku finanční gramotnosti na ZŠ - finanční produkty." Master's thesis, 2017. http://www.nusl.cz/ntk/nusl-371685.

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The aim is to create worksheets that are dedicated to teaching selected topics of financial mathematics at the elementary school. The thesis is focused on financial products and is based on The Framework Educational Programs for Elementary Schools.

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