/Docs/bqc/fr/bnpp/a5we/Account/Check/00001/06-Accept.md
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(Doc = (Check.Div =

(B1.Name.Full = BNP Paribas)

Payez contre ce chèque non endossable (Amount.Letters = Mille Deux Cents Euros)

à (P2.Name.Full = (P2.Name.FL = (P2.Name.First = Abigail)
(P2.Name.Last = Altima)
)

)


Payable en France
(B1.Adr.1/2 = (B1.Adr.1 = 16, bd des Italiens)

(B1.Adr.2 = (B1.Adr.Zip = 75009)
(B1.Adr.City = Paris)
)

)

Compte
(P1.Account.ID.Number.# = 4321321211)

(P1.FR.N/1/2 = (P1.Name.Full = (P1.Name.Given = Acme)
(P1.Name.Inc = SARL)
)


(P1.FR.Adr.1/2 = (P1.FR.Adr.1 = (P1.Adr.Street.# = 101)
(P1.Adr.Street.Name = rue Partout)
)


(P1.FR.Adr.2 = (P1.Adr.Zip = 75001)
(P1.Adr.City = Paris)
)

)

)

(Sign.City = Dijon)
(Amount.# = 1.200,00)

(Sign.YMD = 10 avril 2016)


(P1.Signer.Name.Full = (P1.Signer.Name.FL = (P1.Signer.Name.First = Barbara)
(P1.Signer.Name.Last = O'Reilly)
)

)

(Check.ID.Number.# = 001234)
| (P1.Account.ID.Number.# = 4321321211)
| (B1.ID.Number.# = 01201230)
)


(Parties.Div = Parties:
B1:(B1.N/1/2 = (B1.Name.Full = BNP Paribas)

(B1.Adr.1/2 = (B1.Adr.1 = 16, bd des Italiens)

(B1.Adr.2 = (B1.Adr.Zip = 75009)
(B1.Adr.City = Paris)
)

)

)

B2:(B2.N/1/2 = (B2.Name.Full = AXA Banque)

(B2.Adr.1/2 = (B2.Adr.1 = 61 rue Taitbout)

(B2.Adr.2 = (B2.Adr.Zip = 75436)
(B2.Adr.City = Paris)
Cedex (B2.Adr.Cedex = 09)
)

)

)

P1:(P1.FR.N/1/2 = (P1.Name.Full = (P1.Name.Given = Acme)
(P1.Name.Inc = SARL)
)


(P1.FR.Adr.1/2 = (P1.FR.Adr.1 = (P1.Adr.Street.# = 101)
(P1.Adr.Street.Name = rue Partout)
)


(P1.FR.Adr.2 = (P1.Adr.Zip = 75001)
(P1.Adr.City = Paris)
)

)

)

P2:(P2.FR.N/1/2 = (P2.Name.Full = (P2.Name.FL = (P2.Name.First = Abigail)
(P2.Name.Last = Altima)
)

)


(P2.FR.Adr.1/2 = (P2.FR.Adr.1 = (P2.Adr.Street.# = 75)
(P2.Adr.Street.Name = State Street)
)


(P2.FR.Adr.2 = (P2.Adr.Zip = 02109)
(P2.Adr.City = Boston)
)

)

)

P1 Signer:(P1.Signer.FR.N/1/2 = (P1.Signer.Name.Full = (P1.Signer.Name.FL = (P1.Signer.Name.First = Barbara)
(P1.Signer.Name.Last = O'Reilly)
)

)


(P1.Signer.FR.Adr.1/2 = (P1.Signer.FR.Adr.1 = (P1.Signer.Adr.Street.# = 32-34)
(P1.Signer.Adr.Street.Name = Sir John Rogerson's Quay)
)


(P1.Signer.FR.Adr.2 = (P1.Signer.Adr.Zip = D02)
(P1.Signer.Adr.City = Dublin(P1.Signer.Adr.Neighborhood.cl = )
)

)

)

)

P2 Signer (Endorser):(P2.Signer.FR.N/1/2 = (P2.Signer.Name.Full = (P2.Signer.Name.FL = (P2.Signer.Name.First = Abigail)
(P2.Signer.Name.Last = Altima)
)

)


(P2.Signer.FR.Adr.1/2 = (P2.Signer.FR.Adr.1 = (P2.Signer.Adr.Street.# = 75)
(P2.Signer.Adr.Street.Name = State Street)
)


(P2.Signer.FR.Adr.2 = (P2.Signer.Adr.Zip = 02109)
(P2.Signer.Adr.City = Boston)
)

)

)

)


(Write.Div = Written:
(Write.Yes/No.cl = (Write.Yes.cl = (Author.Name.Full = (Author.Name.FL = (Author.Name.First = Barbara)
(Author.Name.Last = O'Reilly)
)

)

wrote Check (Check.ID.Number.# = 001234)
.)

)


Functions(Write.SCDL.sec = (Write.SCDL.0.sec = )
(Write.SCDL.xlist = (Write.SCDL.Olist =
  1. (Write.SCDL.Secs = (Write.SCDL.1.Sec = (Write.SCDL.1.Ti = Validate that the Payment Amount is Available in the Account)

    (Write.SCDL.1.sec = QmX4isQE7GWwyKtQfC2X97fBbbGyBqNdvsscKEEo7oMNNN)
    )

  2. (Write.SCDL.2.Sec = (Write.SCDL.2.Ti = Validate that P2 Exists and Not Under Restriction)

    (Write.SCDL.2.sec = Qmdb5bCtN8XrvQqiUxUd7siBx62MxH6WxvsnsHzVvg7VrN)
    )

  3. (Write.SCDL.3.Sec = (Write.SCDL.3.Ti = No Duplicate Check in the Pipeline)

    (Write.SCDL.3.sec = QmTaMUaC2ijnGnU1Z1sxdmpR3dFJktEQd1cYTaTXni61Fm)
    )

  4. (Write.SCDL.4.Sec = (Write.SCDL.4.Ti = Stage for Signature - Notify Signer )

    (Write.SCDL.4.sec = QmeQDpMQfwEzsJ561ZtAyFekDUPD4Mnj8rKqUrW48iae3A)
    )

    )
)

)

(Write.SCDL.00.sec = )
)

)


(Sign.Div = Signed:
(Sign.Yes/No.cl = (Sign.Yes.cl = (P1.Signer.Name.Full = (P1.Signer.Name.FL = (P1.Signer.Name.First = Barbara)
(P1.Signer.Name.Last = O'Reilly)
)

)

signed the Check (Check.ID.Number.# = 001234)
as of (Sign.YMD = 10 avril 2016)
.)

)


Functions(Sign.SCDL.sec = (Sign.SCDL.0.sec = )
(Sign.SCDL.xlist = (Sign.SCDL.Olist =
  1. (Sign.SCDL.Secs = (Sign.SCDL.secs = (Sign.SCDL.1.sec = Validate Signature of P1.Signer)
  2. (Sign.SCDL.2.sec = Put a Reserve on the Account)
  3. (Sign.SCDL.3.sec = Set a Timer for Estimated Time Before Check is Presented)
  4. (Sign.SCDL.4.sec = B1 Sends Authenticated Copy of Signed Check to B2)
  5. (Sign.SCDL.5.sec = B2 Notifies P2 that Check is Available for Endorsement)
    )
    )
)

)

(Sign.SCDL.00.sec = )
)

)


(Endorse.Div = Endorsed by:
(P2.Signer.FR.N/1/2 = (P2.Signer.Name.Full = (P2.Signer.Name.FL = (P2.Signer.Name.First = Abigail)
(P2.Signer.Name.Last = Altima)
)

)


(P2.Signer.FR.Adr.1/2 = (P2.Signer.FR.Adr.1 = (P2.Signer.Adr.Street.# = 75)
(P2.Signer.Adr.Street.Name = State Street)
)


(P2.Signer.FR.Adr.2 = (P2.Signer.Adr.Zip = 02109)
(P2.Signer.Adr.City = Boston)
)

)

)


Functions(Endorse.SCDL.sec = (Endorse.SCDL.0.sec = )
(Endorse.SCDL.xlist = (Endorse.SCDL.Olist =
  1. (Endorse.SCDL.Secs = (Endorse.SCDL.secs = (Endorse.SCDL.1.sec = Validate Signature)
  2. (Endorse.SCDL.2.sec = Notify for Deposit)
    )
    )
)

)

(Endorse.SCDL.00.sec = )
)

)


(Deposit.Div = Deposit:
(Deposit.Yes/No.cl = (Deposit.Yes.cl = Deposited at: (B2.Name.Full = AXA Banque)
, time: (Deposit.Time.YMDH = 2016-04-13:h08m36s43)
by
(Depositor.FR.N/1/2 = (Depositor.Name.Full = (Depositor.Name.FL = (Depositor.Name.First = Abigail)
(Depositor.Name.Last = Altima)
)

)


(Depositor.FR.Adr.1/2 = (Depositor.FR.Adr.1 = (Depositor.Adr.Street.# = 75)
(Depositor.Adr.Street.Name = State Street)
)


(Depositor.FR.Adr.2 = (Depositor.Adr.Zip = 02109)
(Depositor.Adr.City = Boston)
)

)

)

)

)


Functions(Deposit.SCDL.sec = (Deposit.SCDL.0.sec = )
(Deposit.SCDL.xlist = (Deposit.SCDL.Olist =
  1. (Deposit.SCDL.Secs = (Deposit.SCDL.secs = (Deposit.SCDL.1.sec = B2 Create Provisional Credit to P2 Account)
  2. (Deposit.SCDL.2.sec = B2 Initiate Presentment to B1 )
    )
    )
)

)

(Deposit.SCDL.00.sec = )
)

)


(Present.Div = Presentment: (Present.Yes/No.cl = (Present.Yes.cl = Presented by: (B2.Name.Full = AXA Banque)
to (B1.Name.Full = BNP Paribas)
at (Present.Time.YMDH = 2016-04-11:20:05:45)
.)

)


Functions(Present.SCDL.sec = (Present.SCDL.0.sec = )
(Present.SCDL.xlist = (Present.SCDL.Olist =
  1. (Present.SCDL.Secs = (Present.SCDL.secs = (Present.SCDL.1.sec = B2 Synchronizes Presentment Record with B1)
  2. (Present.SCDL.2.sec = B1 Acknowledges to B2)
  3. (Present.SCDL.3.sec = B2 Notifies P2)
  4. (Present.SCDL.4.sec = B2 Sets timer on return of Acceptance from B1)
    )
    )
)

)

(Present.SCDL.00.sec = )
)

)


(Accept.Div = Acceptance:
(Accept.Yes/No.cl = (Accept.Yes.cl = (B1.Name.Full = BNP Paribas)
notifies (B2.Name.Full = AXA Banque)
of acceptance as of (Accept.Time.YMDH = 2016-04-11:20:07:01)
)

)


Functions(Accept.SCDL.sec = (Accept.SCDL.0.sec = )
(Accept.SCDL.xlist = (Accept.SCDL.Olist =
  1. (Accept.SCDL.Secs = (Accept.SCDL.1.Sec = (Accept.SCDL.1.Ti = Transfer Funds from the provisional charge on P1 Account to the B1 Account)

    (Accept.SCDL.1.sec = [?https://ipfs.io/QmbEN3CyWEkfubkR7N6iNXH55JTQm4crpm9X5HsKZmJdDA])
    )

  2. (Accept.SCDL.2.Sec = (Accept.SCDL.2.Ti = Synchronize Acceptance Notice with B2)

    (Accept.SCDL.2.sec = QmPMgEo5od4kfAhQ7yvK77NkWe1u8tVpXBdxkozefR7Xri)
    )

  3. (Accept.SCDL.3.Sec = (Accept.SCDL.3.Ti = Transfer Funds from B1 Master Account to B2 Master Account)

    (Accept.SCDL.3.sec = QmQJH69tXbg2rVw593gWCZXJHyoLu4YveprtCX4MWfEoFF)
    )

  4. (Accept.SCDL.4.Sec = (Accept.SCDL.4.Ti = B1 Notify P1)

    (Accept.SCDL.4.sec = QmX1XTHsRZPMxosvewKBm9vaQwkyQg3Fx9Vw7WPvSfnJkq)
    )

  5. (Accept.SCDL.5.Sec = (Accept.SCDL.5.Ti = B2 Notify P2)

    (Accept.SCDL.5.sec = QmbEN3CyWEkfubkR7N6iNXH55JTQm4crpm9X5HsKZmJdDA)
    )

    )
)

)

(Accept.SCDL.00.sec = )
)

)


(Resolve.Div = Resolution of Any Questions or Disputes:
(Resolve.Sec = Provisions for rejection of the check.)
)

)