Abbreviations
Below you will find the list of abbreviations and terms used in describing the Accounts module.
| Abbreviation | Description |
|---|---|
|
CBU |
Clave Bancaria Uniforme - Spanish Single Banking Code – English |
|
CUIT |
Código Único de Identificación Tributaria - Spanish Unique Tax Identification Code – English. Tax Id of the customer recorded in CUSTOMER application at the customer on-boarding or thereafter. |
|
COELSA |
Compensadora Electrónica S.A. (Cámara Electrónica de Compensación de Medios de Pago) – Spanish Electronic Clearing House – English |
|
BCRA |
Banco Central de la República de la Argentina – Spanish Since Central Bank of the Argentine Republic – English |
|
TEA |
Tasa Efectiva Anual (Spanish) Annual Percentage Rate (English) |
|
TEM |
Tasa Efectiva Mensual (Spanish) Monthly Effective Rate (English) |
|
TNA |
Tasa Nominal Anual (Spanish) Annual Nominal Rate (English) |
|
IRD |
Documento de Requisitos de Interfaz - Spanish Interface Requirement Document – English |
|
ACH S.A |
Cámara Electrónica de Compensación – Spanish Electronic Compensation Camera – English |
|
TP |
Tasa Fija de Cancelación Anticipada (Fixed Rate of pre-cancellation) |
|
UVA |
Unidad de Valor Adquisitivo (Purchasing Value Unit) |
|
UVI |
Unidad de Vivienda (Housing Unit) |
|
CER |
Coeficiente de Estabilización de Referencia (Reference Stabilisation Coefficient) |
|
FX |
Foreing Exchange, is the trading of one currency for another. |
|
CUIL |
Clave Única de Identificación Laboral (Unique labor identification code). Tax Id of the customer recorded in CUSTOMER application at the customer on-boarding or thereafter. |
|
CDI |
Clave de Identificación (Identification Key). Tax Id of the customer recorded in CUSTOMER application at the customer on-boarding or thereafter. |
|
DNI |
Documento Nacional de Identidad or DNI (which means National Identity Document). |
|
CMS |
Card Management System |
|
PAIS Tax |
“Para una Argentina Inclusiva y Solidaria”, tax applicable for buying USD from ARS accounts |
|
TPH |
Temenos Payment Hub. Module that collects the tax amount to be credited in an account defined by the bank according to the configurations that perform the payment. |
|
TAX |
Framework that allows the user to define a set of customer attributes which are the base to group customers. A tax key can be assigned to each group, which will hold the rate or method for tax calculation. When transactions are performed in transactional modules, the tax key is assigned to the operations based on the group that a customer corresponds to. The operations used to calculate taxes can be configured in each module. |
| Jurisdiction | It is the province of the customer, mostly the same as the residence of the customer, except in other circumstances. The jurisdiction will dictate the tax calculation methodology to be applied for the jurisdictional taxes. |
| FCM | Financial Crime Mitigation |
| ATMFRM | ATM Framework |
| LCY | Local Currency |
| FCY | Foreign Currency |
In this topic