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Bucharest University of Economic Studies

Faculty of International Business and Economics


Master Programme in International Business Management

INTERNATIONAL PAYMENTS

TOPICS ASSIGNMENT FOR INDIVIDUAL AND TEAM PROJECTS

No.

Name

Group

From the
point of view
of the:
Exporter

Individual project

Team
no.

DUMITRU V OANA - LAVINIA

972

Certified cheque

PREDA I CRISTIAN - FLORIN

973

Term bill of exchange

Exporter

972

Bearer cheque

Exporter

Crossed cheque

Exporter

1
1

973

Special crossing
cheque
Payment in advance

Exporter

LUKYANYUK KRISTINA
MIHALACHE G D ELENA DIANA
HILCA-SILITR N VLADIMIR
GHEORGHE
STNESCU D ISABELA - OANA

Exporter

POPA I CRISTINA

973

Open account

Exporter

SOARE I ANA - MARIA

973

Certified chequed

Exporter

PDURARU M ANA - MARIA

973

Uncertified cheque

Exporter

10

973

Bill of exchange

Exporter

Promissory note

Exporter

Payment order

Exporter

Sight bill of exchange

Exporter

14

ONE N ELENA - CRISTINA


DINC F D ALEXANDRU IONU
GANDRABUR G DORIN
BENDRE C GEORGIANA ELENA
MATEESCU F IRINA - DIANA

Exporter

15

RNJEA M O ANDREEA - LAURA

Exporter

16

VELICIOIU N A MIRUNA - IULIA

Card
Clean documentary
collection
Documentary
collection

Exporter

4
5

11
12
13

973
972

972
972
972
972
973
973

Team project

1
No of cards issued
No of active cards; No of valid cards
No of ATM in Romania
No of POS
No of ESPOS

Dynamics of cards (total no of cards and distribution by


types of cards, according to their function)

No and value of transactions with debit cards /+with


delayed debit cards/+with credit cards

No of POS, No and value of POS transaction with cards


issued in Romania
No and value of POS transaction with cards issued
outside of Romania

Bucharest University of Economic Studies


Faculty of International Business and Economics
Master Programme in International Business Management
No.

Name

Group

Individual project

17

CHIOPU P RUXANDRA

973

18

TUDOSE C M ANDREEA

973

19

AVSLOAIE F R ELENA-THEO.

972

Clean letter of credit


Irrevocable letter of
credit
Unconfirmed L/C

20

RDCIN R D CRISTIANA

973

21

FLOREA C DENISA - MIHAELA

22
23

INTERNATIONAL PAYMENTS
From the
point of view
of the:
Exporter

Team
no.
5

Exporter

Exporter

Confirmed L/C

Exporter

972

Revocable L/C

Exporter

CSKA J JLIA

972

Exporter

BDESCU F D IULIA - ANDREEA

972

Sight, irrevocable L/C


Irrevocable L/C,
deffered payment
Revocable letter of
credit, sight payment
Revocable L/C,
deffered payment
Acceptance L/C

Exporter

Exporter

Exporter

Exporter

Exporter

Importer

Exporter

26

TUDORACHE F G ADRIAN TUDOR


PNOIU D CORINA ALEXANDRA
POPESCU D ROXANA - IOANA

27

DEDU N ALINA - IOANA

972

28

VCARU S M OANA - MIHAELA

973

29

TACHE V BIANCA - MIHAELA

973

Transferable L/C
Clean documentary
collection
Revolving L/C

30

STOIAN D M ANA - ANTONIA

973

Term bill of exchange

Exporter

31

CAZACU G MIHI

972

Exporter

32

CRISTESCU I EMANUELA

972

Exporter

33

PLUGARU A EUGENIU

973

Exporter

34

BAICU G ISABELA - DANIELA

972

Exporter

35

CIUPITU A DIANA - ROXANA

972

Red clause L/C


Red clause irrevocable
L/C
L/C with residence in
the exporter's country
L/C with residence in
the importer's country
Sight bill of exchange

Exporter

36

DIMINE A. MARIA

972

Open account

Exporter

24
25

973
973
973

Team project
No and value of withdrawels from ATM located outside
the country using cards issued in Romania
No and value of deposits at ATM located outside the
country using cards issued in Romania
No and value of withdrawels from ATM located in
Romania with cards issued in Romania
No and value of deposits at ATMs in Romania with
cards issued in Romania
No and value of withdrawels from ATMs in Romania
using cards issued outside of Romania
No and value of deposits at ATMs in Romania with
cards issued outside of Romania

No (and amount) of rejected payment instruments


(cheque, promissory note and bill of exchange) RO+EU

No (and amount) of rejected payment instruments


(cheque, promissory note and bill of exchange)- major
incidents

No of cards issued in the EU (+ no/inhabitants)


No of debit cards issued in the EU (+ no/inhabitants)
No of credit cards issued in the EU (+ no/inhabitants)

Bucharest University of Economic Studies


Faculty of International Business and Economics
Master Programme in International Business Management
No.

Name

Group

INTERNATIONAL PAYMENTS
From the
point of view
of the:

Team
no.

Sight bill of exchange

Importer

Individual project

37

CHIRICU V COSMINA TEFANIA

972

38

NU N RUXANDRA - IOANA

973

Term bill of exchange

Importer

10

39

SOCHAN J DARIA JADWIGA


PODOPRIGOR E C ANTONIA IULIA

973

Bearer cheque

Importer

10

Promissory note

Importer

10

KAZAKOV TACHMYRAT

972

Importer

10

972

Importer

11

Importer

11

Certified chequed

Importer

11

45

BIN KHAMEES MUNA


CRISTESCU S T MARIUS IONU
DIACONEASA N TEFANIA ADRIANA
LIU YANG

Uncertified cheque

Importer

11

46

POP G D GHEORGHE - CRISTIAN

Bill of exchange

Importer

12

40
41
42
43
44

973

972
972
973
973

Database:
www.bnro.ro Statistics Interactive database
www.ecb.int Payment statistics

Special crossing
cheque
Unconfirmed L/C
Irrevocable L/C,
payment at sight

RO=Romania
EU=European Union
EA=Euro Area

Team project

Variation of no of cards issued (EU, EA)


Variation of no of debit cards issued (EU, EA)
Variation of no of credit cards issued (EU, EA)

No of POS (RO, EU, EA)


No of ATM (RO, EU, EA)

No of POS transactions (for cards issued internally) - EU