Finance Credit File

At [Sight / X Days After Sight], pay to the order of the sum of [Amount in Words] for value received and charge the same to the account of [Applicant/Buyer Name] under Letter of Credit No. [LC Number] dated [LC Date] issued by [Issuing Bank Name] . To: [Drawee/Bank Name and Address]

Thank you for your assistance. All information provided will be kept confidential. 4. Over-Limit Notification (SMS/Email)

"Dear [Customer Name], our records show your account [Account #] has exceeded its credit limit of [Limit Amount]. Please review your Balance Statement and make a payment to restore full service." finance credit

Short, professional notification for customers who have exceeded their credit limit.

"I/We authorize [Company Name] to make any inquiries necessary to verify my/our financial status." Signature: Must be signed by an authorized officer. 3. Credit Reference Request Letter At [Sight / X Days After Sight], pay

[Draft Number] Date: [Date of Issuance] For: [Currency & Amount in Figures]

Average days to pay or any history of late payments. All information provided will be kept confidential

Provide bank contact info and at least three trade references.