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istruttoria fidi recepisce bilanci di verifica

English translation: Loan/credit assessment includes examination of financial statements

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Italian term or phrase:istruttoria fidi recepisce bilanci di verifica
English translation:Loan/credit assessment includes examination of financial statements
Entered by: Katy Ferrari
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13:33 Oct 24, 2007
Italian to English translations [PRO]
Bus/Financial - Finance (general)
Italian term or phrase: istruttoria fidi recepisce bilanci di verifica
This is a presentation on fraud and identity theft risks in small businesses. "Fidi" is credit but I don't understand "fidi istruttoria".

Piccole societa` di capitali:
- anzianita` media di 3 anni
- istruttoria fidi recepisce bilanci di verifica
- la pubblicita` degli atti e l'accessibilita` degli stessi attraverso il canale telematico sono la causa di un crescente fenomeno di furto d'identita`
Katy Ferrari
United States
Local time: 21:58
Loan/credit assessment includes examination of financial statements
Explanation:
"istruttoria" is the assessment of what is usually an application for a loan, but of course also applies to an application for a credit facility. Obviously to do this a bank wants to "verificare" check the financial statements. At first glance that looks like a "trial balance" but it isn't, it is the financial statements used by the bank to assess the loan.
Selected response from:

James (Jim) Davis
Seychelles
Local time: 05:58
Grading comment
Thank you so much - very helpful explanation!
4 KudoZ points were awarded for this answer

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Summary of answers provided
4Loan/credit assessment includes examination of financial statements
James (Jim) Davis


Discussion entries: 1





  

Answers


21 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
Loan/credit assessment includes examination of financial statements


Explanation:
"istruttoria" is the assessment of what is usually an application for a loan, but of course also applies to an application for a credit facility. Obviously to do this a bank wants to "verificare" check the financial statements. At first glance that looks like a "trial balance" but it isn't, it is the financial statements used by the bank to assess the loan.

James (Jim) Davis
Seychelles
Local time: 05:58
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 4482
Grading comment
Thank you so much - very helpful explanation!
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