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September 09 2010

TABLE OF TRANSACTIONS


 

Type of transaction

Individuals

Companies
Accounts, Cards,  Loans    
Account Balances - Account Transactions - Account Balance History - Loans and Time Deposits Information √ √
Credit Card Statement - Credit Card Transactions √ √
 Funds Transfers    
Transfer between connected accounts or to third party accounts within MARFIN EGNATIA BANK √ √
Domestic and foreign remittance √ √
Public Payments    
VAT Payment Order - IKA (Social Security) Payment Order √ √
O.A.E.E (T.E.V.E, T.A.E, T.S.Α )Payment Order or Standing Order √ √
Income Tax Payment √ √
Vehicle Excise Duties Payment √ √
Tax Levy On Cadastral Registration Payment Order √ √
Single Property Tax Payment Order √  
T.S.A.Y. Payment Order √ √
Income EEEFP Payment Order √  
Payment Orders    
OTE (Hellenic Telecommunication Organisation), OTE "Special Subscribers", DEH (Public Power Corporation) √ √
COSMOTE √ √
VODAFONE √ √
WIND √ √
FORTHΝΕΤ √ √
SFS HELLAS FINANCE (BMW FS, FIREN, SERFIN) GROUP COMPANIES √ √
VOLKSWAGEN BANK √ √
TELLAS √ √
VIVODI √ √
PLAISIO COMPUTERS √ √
THESSALY - THESSALONIKI EPA √ √
D.E.Y.A.R √ √
O.B.I. (INDUSTRIAL PROPERTY ORGANIZATION) √ √
PASOK √ √
On Telecoms √ √
Good Year √ √
IATA √ √
DEYA LARISAS √ √
Demco Insurance √ √
Interamerican (Life, Damage,Road Assistance-General, Health-General) √ √
ING (Life, General) √ √
Cyta Hellas √ √
Verbund-APT Energa √ √
EPA Attica √ √
GENERALI HELLAS √ √
GENERALI LIFE √ √
TEAGE √ √
MINETTA √ √
INTERNATIONAL LIFE GENERAL INSURANCE √ √
INTERNATIONAL LIFE LIFE INSURANCE √ √
VIVA ELECTRONIC SERVICES √ √
DEYA PETALOUDON √ √
DEYA AFANTOU √ √
DEYA KALYMNOU √ √
ACS COURIER √ √
HELLENIC CHAMBER OF HOTELS< √ √
EMPORIKI CREDICOM BANK √ √
SPECIAL FINE OF MAINTENANCE OF REGULATED AREAS √ √
BRINK’S SECURITY SERVICES SA √ √
DEYA LAMIA √ √
DEYA KARDITSA √ √
GREENPEACE √ √
DEYA TRIPOLI √ √
DEYA MITILINI √ √
ΕΤΑΟ √ √
ACTION AID √ √
GREEK YELLOW PAGES √ √
BMW AUSTRIA BANK GMBH √ √
HELLAS FINANCE CONSUMER SA √ √
MICHELIN TIRES SA √ √
INTERASCO √ √
NET ONE SA √ √
Standing Orders    
OTE (Hellenic Telecommunication Organisation), DEH (Public Power Corporation), E.Y.D.A.P √ √
COSMOTE √ √
VODAFONE √ √
FORTHnet √ √
WIND √ √
SFS HELLAS FINANCE (BMW FS, FIREN, SERFIN) GROUP COMPANIES √ √
PAYZONE HELLAS S.A. √ √
VOLKSWAGEN BANK √ √
TELLAS √ √
VIVODI √ √
WWF HELLAS √ √
EUROLEASE FLEET SERVICES √ √
ETAO (Economist Insurance Business Office Contributions) √ √
AUTOHELLAS HERTZ √ √
BMW AUSTRIA BANK GMBH √ √
LEASE PLAN HELLAS AE √ √
INTERASCO √ √
MICHELIN √ √
ALICO AIG LIFE √ √
ING GROUP OF COMPANIES √ √
THESSALY - THESSALONIKI EPA √ √
ATLANTIC UNION √ √
SFS HELLAS FINANCE CONSUMER √ √
T.E.A.G.E √ √
GENERALI GROUP OF COMPANIES √ √
ACS COURIER √ √
DEYAR √ √
CYTA HELLAS √ √
ACTION AID √ √
DEYA AFANTU √ √
MINETTA INSURANCE √ √
DEYA KALYMNOY √ √
MEDECINS SANS FRONTIERES √ √
ARGOS NET EPE √ √
INTERNATIONAL LIFE General Insurance √ √
INTERNATIONAL LIFE Life Insurance √ √
Verbund -Apt Energa Hellas √ √
Brinks Security Services S.A. √ √
Green Peace √ √
>D.E.Y.A Larisas √ √
DEYA LAMIA √ √
DEYA KARDITSA √ √
DEYA TRIPOLI √ √
DEYA MITILINI √ √
Credit Card Payments    
MARFIN EGNATIA BANK Credit Card Payment √ √
Other Banks Credit Card Payments √ √
Payrolls – Mass Payments    
Payrolls - Mass Payments within MARFIN EGNATIA BANK   √
Payrolls - Mass Payments to other banks   √
Payment Status √ √
Cheques    
Cheque revocation √ √
Cheque status √ √
Applications    
Cheque book issuance √ √
Letter of guarantee issuance √ √
Credit guarantee issuance √ √
Foreign currency order √ √
Order tracking and processing    
Order tracking √ √
Cancel direct debits √ √
Transaction history √ √
Notifications via SMS √ √
Different level of authorization per user   √
Authorization of transactions   √
Possibility of Periodicity of transactions √ √
Simple Registration Kit √ √
Professional Registration Kit √ √
Marfin Direct
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