Glossary entry

English term or phrase:

Multiple CINs

Russian translation:

Client Identification Number - идентификационный номер клиента

Added to glossary by Tatiana Grehan
Jul 7, 2015 12:22
9 yrs ago
English term

Multiple CINs

English to Russian Bus/Financial Finance (general)
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Multiple CINs
Risk Criteria
Address Line3
Address Line4
Signatories Address Line 2
Signatories Address Line 3
Signatories Address Line 4
Whether Documentary (e.g. articles of organization) or Non-Documentary means (e.g. commercial databases) were used as the process for verifying the identity of the client.
Change log

Jul 12, 2015 10:36: Tatiana Grehan Created KOG entry

Proposed translations

10 mins
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Client Identification Number - идентификационный номер клиента

ИМХО
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20 mins

несколько/множественные CIN

Client Identification Number — идентификационные номера клиента
The Client Identification Number (CIN) is the primary identifier for individuals in the WMS system. It is unique for each individual, and each individual should have one and only one CIN. The CIN is eight characters in length and
follows the construct, XX99999X, where ‘X’ represents an alpha character and ‘9’ represents a digit. It is system generated, and the last position is a check character. The CIN is stored in the data element 03-010-RECIP-ID in the
WMS database
The integrity of the WMS database is dependent on correct CIN assignment. WMS has processes in place to aid in
preventing assignment of multiple CINS to the same pers
on or assignment of the same CIN to different persons.
However, it is ultimately the responsibil
ity of the local district worker to make sure CINs are assigned properly.
http://onlineresources.wnylc.net/pb/docs/WMS Upstate Systems...
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