17 - Reference ''Transaction type''

1

Credit agreement for working assets renewal

2

Credit agreement for purchase of fixed assets/ capital investments

3

Credit agreement for business development

4

Credit on mortgage

5

Credit agreement for car purchase

6

Credit agreement for education

7

Credit agreement for other consumers’ purposes

8

Trade credit agreement

9

Commercial credit agreement

10

Loan agreement

11

Insurance contract

12

Leasing agreement

13

Sale and purchase agreement

14

Factoring agreement

15

Bank guarantee

16

Bank account agreement

17

Storage agreement

18

Retail Sales Agreement

19

Product Supply agreement

20

immovable property sale agreement

21

Contract of exchange

22

Gift agreement

23

Rental/lease agreement

24

Residential lease agreement

25

Loan contract

26

Contract of work and labor

27

Services contract

28

Transport agreement

29

Contract of delegation

30

Commission agreement

31

Credit card

32

Credits and deposits allocation in the banks

33

International import letters of credit

34

Internal letters of credit

35

International guarantee (opening)

36

Internal guarantee (opening)

37

Contra-guarantee (internal)

38

International guarantee letter of credit (opening)

39

International guarantee (advising)

40

International guarantee (advising)

41

Avali bank on tax bills

42

Consumer credit (goods on credit)

43

Buy now pay later

99

Indefinite