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Depósitos bancarios: regular e irregular

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Depósitos bancarios: regular e irregular

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Depositos: regular/irregular

Created by

Kimberly Yamileth Solís Guevara
Kimberly Yamileth Solís Guevara
Mexico

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Depósitos bancarios: regular e irregular
 

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Depósitos bancarios: regular e irregularOnline version

Depositos: regular/irregular

by Kimberly Yamileth Solís Guevara
1

En el sistema bancario , un es aquel que se realiza conforme a normas y en horarios habituales , como una o depósitos en ventanilla . Un , por el contrario , puede involucrar dinero sin documentación adecuada , depósitos en cuentas de terceros o transacciones no transparentes . Las formas de incluyen transferencia interbancaria , y depósitos en efectivo autorizados . Es clave registrar y reportar correctamente estas operaciones para mantener la trazabilidad .

 
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