#document.communication  a written account of ownership or obligation
  supertype:  #communication  something that is communicated between people or groups
  subtype:  #letter_of_credit  a document issued by a bank that guarantees the payment of a customer's draft; substitutes the bank's credit for the customer's credit
     subtype:  #commercial_letter_of_credit  a letter of credit given to a business concern for commercial purposes
     subtype:  #traveler's_letter_of_credit__traveller's_letter_of_credit  a letter of credit given to a traveler
        subtype:  #traveler's_check__traveller's_check__traveller'scheck__banker's_check  a letter of credit issued by a bank or express company that is payable on presentation to any correspondent of the issuer
  subtype:  #debt_instrument__certificate_of_indebtedness  a written promise to repay a debt
     subtype:  #certificate_of_deposit__CD  a debt instrument issued by a bank; usually pays interest
        subtype:  #time_deposit  a certificate of deposit from which withdrawals can be made only after advance notice or at a specified future date
     subtype:  #promissory_note__note__note_of_hand  a promise to pay a specified amount on demand or at a certain time; "I had to co-sign his note at the bank"
        subtype:  #demand_note  a note payable on demand
        subtype:  #note_receivable__notereceivable  your right in a promissory note in which the maker promises to pay a certain amount of money at a certain time
        subtype:  #note_payable  a note promising to pay a certain amount of money at a certain time
        subtype:  #municipal_note__municipalnote  a municipal debt instrument with a maturity of less than 2 years
        subtype:  #IOU  an informal debt instrument; representing "I owe you"
        subtype:  #time_note  a note that specifies the time (or times) of repayment
     subtype:  #commercial_paper  short-term obligations issued by institutional borrowers to investors with temporarily idle cash
     subtype:  #floater.debt_instrument  a debt instrument with a variable interest rate tied to some other interest rate (e.g. the rate paid by T-bills)
     subtype:  #bond_certificate__bond  an interest-bearing (or discounted) certificate of debt issued by a government or corporation in order to raise money
        subtype:  #bond_issue  bonds sold by a corporation or government agency at a particular time and identifiable by date of maturity
        subtype:  #convertible_bond__convertiblebond  a bond that can be converted to other securities under certain conditions
        subtype:  #corporate_bond__corporatebond  a bond issued by a corporation; "a corporate bond is a safer investment than common stock in the same company"
        subtype:  #coupon_bond__bearer_bond  a bond issued with detachable coupons that must be presented to the issuer for interest payments
        subtype:  #government_bond__governmentbond  a bond that is an IOU on the US Treasury; considered the safest security in the investment world
           subtype:  #savings_bond__savingsbond  non-negotiable government bond; cannot be bought and sold once the original purchase is made
           subtype:  #Treasuries__Treasury_obligations  negotiable debt obligations of the US government secured by its full faith and credit
              subtype:  #Treasury_bill__T-bill  a short-term obligation that is not interest-bearing (it is purchased at a discount); can be traded on a discount basis for 91 days
              subtype:  #Treasury_bond  a debt instrument with maturities of 10 years or longer
              subtype:  #Treasury_note  securities with maturities of 1 to 10 years; sold for cash or in exchange for maturing issues or at auction
        subtype:  #junk_bond  a (speculative) bond with a credit rating of BB or lower; issued for leveraged buyouts and other takeovers by companies with questionable credit
        subtype:  #municipal_bond__municipalbond  a bond issued by a state or local government
           subtype:  #utility_bond__utilitybond__utility_revenue_bond__utilityrevenuebond  a bond issued to finance the construction of public utility services
        subtype:  #noncallable_bond__noncallablebond  a bond containing a provision that the holder cannot redeem the security before a specific date (usually at maturity)
        subtype:  #performance_bond__performancebond__surety_bond  a bond given to protect the recipient against loss in case the terms of a contract are not filled; a surety company assumes liability for nonperformance
        subtype:  #post-obit_bond  a bond made by a reversioner to secure a loan; payable out of his reversion
        subtype:  #registered_bond  a bond whose owner is recorded on the books of the issuer; can be transferred to another owner only when endorsed by the registered owner
        subtype:  #revenue_bond__revenuebond  a bond issued by an agency that is commissioned to finance public works; revenue from the public property is used to pay off the bond
        subtype:  #secured_bond__securedbond  a bond that is back by collateral
        subtype:  #unsecured_bond__unsecuredbond__debenture__debenture_bond__debenturebond  a bond that is backed by the credit of the issuer but not by any specific collateral
        subtype:  #zero_coupon_bond  a bond (corporate or government) that is issued at a deep discount from its value at maturity and pays no interest during the life of the bond
  subtype:  #quittance  a document or receipt certifying release from an obligation or debt
  subtype:  #record.document  a document that can serve as legal evidence of a transaction; "they could find no record of the purchase"
     subtype:  #balance_sheet__balancesheet  a record of the financial situation of an institution on a particular date by listing its assets and the claims against those assets
     subtype:  #expense_record__expenserecord  a written record of money spent
     subtype:  #leger__ledger__account_book__accountbook__book_of_account__book  a record in which commercial accounts are recorded; "they got a subpoena to examine our books"
        subtype:  #cost_ledger  ledger showing the accumulated costs classified in various ways
        subtype:  #general_ledger__generalledger  the ledger that contains all of the financial accounts of a business; contains offsetting debit and credit accounts (including control accounts)
        subtype:  #subsidiary_ledger  details of an account supporting the amount stated in the general ledger
        subtype:  #daybook  a ledger in which transactions have been recorded as they occurred
     subtype:  #payslip  a slip of paper included with your pay that records how much money you have earned and how much tax or insurance etc. has been taken out
     subtype:  #register.record  a book in which names and transactions are listed
        subtype:  #method_of_accounting__accounting__accounting_system  a bookkeeper's chronological list of related debits and credits of a business; forms part of a ledger of accounts
           subtype:  #control_account__controlaccount  an account that shows totals of amounts entered in a subsidiary ledger
           subtype:  #ledger_entry__entry  a written record of a commercial transaction
              subtype:  #debit_entry__debitentry__debit  an accounting entry acknowledging sums that are owing
              subtype:  #credit_entry__credit  an accounting entry acknowledging income or capital items
                 subtype:  #balance.credit_entry  an amount on the credit side of an account
                    subtype:  #balance_of_trade__trade_balance__tradebalance__visible_balance__visiblebalance__trade_gap  the difference in value over a period of time of a country's imports and exports of merchandise; "a nation's balance of trade is favorable when its exports exceed its imports"
                    subtype:  #invisible_balance__invisiblebalance  the difference in value over a period of time of a country's imports and exports of services and payments of property incomes
                    subtype:  #trial_balance__trialbalance  a balance of debits and credits in double-entry bookkeeping; drawn up to test their equality
                    subtype:  #carry-over__carryover__carry-forward__carryforward  (British) the accumulated and undivided profits of a corporation after provision has been made for dividends and reserves
           subtype:  #credit_side  account of payments received; usually the right side of a financial statement
           subtype:  #debit_side__debitside  account of payments owed; usually the left side of a financial statement
           subtype:  #accrual_basis__accrualbasi  a method of accounting in which each item is entered as it is earned or incurred regardless of when actual payments are received or made
           subtype:  #cash_basis  a method of accounting in which each item is entered as payments are received or made
           subtype:  #pooling_of_interest  an accounting method used in the merging of companies; the balance sheets are added together item by item; this method is tax-free
           subtype:  #audited_account__auditedaccount__audit  an inspection of the accounting procedures and records by a trained accountant
              subtype:  #limited_audit__limitedaudit  an audit of limited scope (limited in time span or confined to particular accounts etc.)
           subtype:  #limited_review__limitedreview__review  (accounting) an accounting service (less exhaustive than an audit) that provides some assurance to interested parties as to the reliability of financial data
              subtype:  #analytical_review  an auditing procedure based on ratios among accounts and tries to identify significant changes
        subtype:  #inventory  (accounting) the value of a firm's current assets including raw materials and work in progress and finished goods
        subtype:  #payroll__paysheet  a list of employees and their salaries; "the company had a long payroll"
     subtype:  #bankbook__passbook  a record of deposits and withdrawals and interest held by depositors at certain banks
     subtype:  #checkbook__chequebook  a book issued to holders of checking accounts

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