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1、2023年文献信息检索课程_信息检索课程实习报告信息检索课程实习报告：一、 序言部分实习题目：柜台交易及其交易模式及流程学生姓名：熊炎波（01083094）分工内容：制定检索策略，选择检索入口词，并对检索入口词进行修正检索，选择ABI（商业信息数据库）进行检索，并选择检索结果进行翻译,并编写综述。检索系统：ABI（商业信息数据库）数据库名称：ABI（商业信息数据库），具体应用的是数据库是： Business –ABI/INFORM Trade & Industry(第113篇) Business-ProQuest Asian Business（第1420篇） 二、检索策略部分：课题
2、分析：柜台交易及其交易模式及流程有两部分构成，一部分是柜台交易，柜台交易的交易模式及流程。柜台交易又称场外交易是证券交易的一种方式，是经济金融学研究的一种课题。针对本课题的检索，应从柜台交易一词入手，然后通过二次检索获得关于柜台交易及其交易模式及流程的有关论文。检索系统的选择：图书馆网络数据库在线检索系统ABI商业信息数据库数据库的选择：ABI商业信息数据库Multiple databases, Business-ABI/Inform Trade&Industry, Business-Proquest Asin Business,Business Source Premier (BSP)检索词
3、的分析与选择：柜台交易在英文中称为 Over the Counter transaction , 在金融专业术语中常简称为 OTC，因此应以 OTC 或 Over the Counter transaction， counter transaction(柜台交易) 作为检索入口词（关键词）进行基本检索，然后对检索结果以 model OR mode（模式） 和 flow，procedure OR program（流程）作为二次检索的入口词。检索式的构建：SUB(Over the counter transaction) AND LA(English)，SUB（model OR mode）AND
4、SUB(flow OR procedure OR program )检索策略调整：主要是对检索入口词调整 , 开始始选择的是以Over the Counter trading 作为第一次检索的入口词，后来经过调整，改为下列入口词：Counter transaction (柜台交易)Over the Counter transaction(柜台交易) Counter transaction model(柜台交易模式)Counter transaction flow(柜台交易流程)三、 检索结果及文摘翻译：所用的数据库：ABI（商业信息数据库） Business –ABI/INFORM
5、 Trade & Industry(第113篇)ABI（商业信息数据库）Business-ProQuest Asian Business（第1420篇）检索的时间范围是：All dates检索结果列出：（113）篇：1、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：New pvt banks set to hike transaction fees文摘（Abstract）：Another approach that is being mulled is of ze
6、ro balance accounts with a fee for each transaction or enquiry. This would mean that the customer need not maintain any balance in the account but instead pay a charge for each account statement, check on balance amount, ATM withdrawal and over the counter transaction.Numbers thrown by bankers expla
7、in the logic: a branch transaction costs the bank the most at Rs 75, an ATM transaction costs Rs 12, the call centre costs Rs 10 and the Internet the least at Rs 2.In HDFC Bank and ICICI Bank charges are already in place for frequent ATM withdrawals in case the minimum account balance is not maintai
8、ned. Recently ICICI Bank imposed a fee for cash deposits in non-host branches. Host branch is the particular branch in which the customers account is maintained译文：正被仔细考虑的另一种方法具有对每笔交易来说具有零平衡帐户的费用的功能。 这将意味着用户不必再保持帐户的平衡，而是改为支付每份帐单的费用， 检查差额，ATM 收回，和在柜台交易上方。 银行家扔的数目解释逻辑： 一分支交易费用银行最多在Rs 75， 一台ATM 交易费用Rs 1
9、2，电话中心在Rs 2花费Rs 10 和因特网最小。 在HDFC银行和ICICI银行控告已经在适当的位置适合最小帐户结余没保持如果的频繁的ATM 收回。 最近ICICI银行在非总部为现金付款存款强加一项费用。 总部是用户的账被保持的特别的分部刊名及卷、期数：Sunday BusinessBusinessline.Chennai:Mar 10, XX.pg.12、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：East West Bank rolls out new
10、car financing program文摘（Abstract）：Repayment is convenient with the issuance of postdated checks, automatic debit arrangement or over-the-counter transaction at any of East West Banks 55 Personalized Banking Centers (PBC).译文： 偿还帐款对推迟日期的审查， 自动借方安排或者柜台交易在东部西岸的55个性化的银行中心(PBC) 中任何人来说都显的很便利。刊名及卷、期数：Busine
11、ssWorld.Manila: Mar 8, XX.pg.13、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：SEC set to release alternative trade rules文摘（Abstract）：If the SEC gets a favorable BIR ruling, the alternative electronic trading system will be treated as an informal exchange an
12、d trades will only be charged a tax rate of one and one-half percent per transaction just like in the bourse. If the BIR will not consider that, then securities traded electronically will be considered as an over-the-counter transaction and will have to be charged a 10% capital gains tax.译文： 如果证交会得到
13、有利的BIR制约， 这个选择电子贸易系统 将被看作一次非正式交换，贸易只将被正如在证券交易所一样收费一个每交易百分之一个半的税率。 如果BIR 将不考虑那， 然后通过电子买卖的证券将被认为是一次柜台交易并且必须被收费10%的资本收益税。作者及单位名称：Leilani M. Gallardo刊名及卷、期数：BusinessWorld.Manila:Dec 23, XX.pg.14、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：Solon evaded taxes?文
14、摘（Abstract）：Sen. Renato L Cayetano conducted himself unethically by acquiring his shares of stock in BW Resources Inc. through ove译文： 参议员Renato L Cayetano通过通过柜台交易在BW 资源股份有限公司获得他的股份引导他自己unethically，参议院少数派昨天说。作者及单位名称：Cayetano, Renato L刊名及卷、期数：BusinessWorld.Manila:Jan 16, XX.pg.15、所用数据库名称：ProQuest Busi
15、ness –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：SPECIAL FEATURE: Cashless Spending: A lifestyle card with practical uses文摘（Abstract）：Diners Club Philippines operates under the franchise of Security Diners International Corporation, a wholly owned subsidiary of Security Bank. Unli
16、ke other contenders in the market today, it offers personalized service to its clients. As its brand suggests, Diners Club provides cardholders a sense of belonging to an exclusive organization. We have a personalized approach, unlike other card companies wherein all you are is a card number, said R
17、onald Bibonia, first vice president for business development of Diners Club Philippines. We keep track of our clients almost on an individual basis.Aside from insurance, Diners Club also provides its clients an array of services and privileges. With Club Cash, for instance, cardholders can avail of
18、up to 50% available credit line which can be accessed via the ATM or over-the-counter transactions at the Diners Club Centre, Security Bank and Pilipinas Bank branches, and select Cashlink and Bancnet ATMs. Utility bills, on the other hand, can be settled through the Club Bill Connection facility. T
19、his enables cardholders to pay electric bills, Internet subscription, phone bills and the like by just enrolling these services to their Diners Club card.More than these services, Diners Club takes pride in offering Club members free access to exclusive airport and business lounges in major cities w
20、orldwide through the Club Lounges facility. One doesnt have to be a gold cardholder or a member of the frequent buyer program of an airline to enjoy luxuries such as free buffet or the use of private toilets and bath. Club members are welcome to all these facilities by just presenting their Diners C
21、lub International card. Other people would have to pay to have access to those lounges or maybe dont get the chance to enter, said Mr. Patrick Carlos. B译文：菲律宾就餐者俱乐部有安全就餐者多国合作的特许权，并且在一个安全银行的全资子公司下经营。 与今天市场上其他竞争者不同，它给它的客户提供个性化的服务。作为其品牌建议，就餐者俱乐部为持卡人提供一个属于一个专有的组织的感觉。 我们让个性化接近， 与你的全部是一个卡片号码的其他卡片公司不同 ，罗纳德
22、Bibonia，首先就餐者俱乐部菲律宾的商业发展的副总统说。 我们在一个个人的基础上几乎跟踪我们的客户。 除了保险，就餐者俱乐部也为它的客户提供一系列服务和特权。 例如，有现金俱乐部，持卡人能用处的50% 可得到信贷限额的，那个可能通过ATM 或者柜台交易在就餐者俱乐部中心事物，保安银行和Pilipinas银行分行访问，和选择Cashlink 和Bancnet自动提款机。 效用账单， 另一方面，可能被通过俱乐部议案连接设备解决。 这使持卡人能够通过刚刚把这些服务登记到他们的就餐者俱乐部卡片支付电的账单，因特网订购，电话账单等等。更多的服务是， 就餐者俱乐部对提供俱乐部成员免费参与专有飞机场和生
23、意休息室在通过俱乐部休息室设备全世界的主要城市感到自豪。 一个人不必是 一黄金持卡人或者一频繁购买者享有奢侈品象免费打击或者私人洗手间和洗澡的使用那样的一航空公司的计划的成员。 俱乐部成员通过刚刚为他们的就餐者俱乐部提出国际卡片可以随意使用这些设备。 其他人必须支付能进入那些休息室或者或许不得到进入的机会，帕特里克卡洛斯先生说 。但是正从飞行到飞行等转变的就餐者俱乐部成员实际上能呆在家里并且很舒适。作者及单位名称：ANN KATHLEEN M. JABSON Diners Club International (NAICS:813990)刊名及卷、期数：BusinessWorld.Manila
24、:Mar 30, XX.pg.16、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：SPECIAL FEATURE: e-Revolution: Union Bank makes mark in electronic marketplace文摘（Abstract）：PCIBank gives Smarts customers more choices in settling their bills; they can pay via over-the-counter
25、 transactions or through two modes of PCIBank FASTPay - if they are PCIBank FASTeller International ATM cardholders, through the automatic debit arrangement (ADA), or FASTPay which is available in over 200 of PCIBanks FASTeller International ATMs or almost 1,000 BancNet- member ATMs nationwide. FAST
26、Pay via PCIBank FASTPhone, another convenient bills payment mode, will be available before the end of the year.译文： PCIBank在付账方面给聪敏的用户更多的选择； 他们能通过柜台交易或者通过PCIBank FASTPay的两种方式支付 - 如果他们是PCIBank FASTeller 国际ATM 持卡人， 通过自动的借方安排(埃达) ，或者FASTPay，在超过全国性的PCIBank的FASTeller 国际自动提款机或者将近1，000台BancNet 成员自动提款机中的200台
27、可提供。 通过PCIBank FASTPhone的FASTPay，另一种便利的账单支付方式，在年底之前将是可得到的。作者及单位名称：Ortiz, Justo刊名及卷、期数：BusinessWorld.Manila:Mar 30, XX.pg.17、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：BUSINESSWORLD (PHILIPPINES): Brokers in stock rigging mess deny wrongdoing (Not aware o
28、f any anomalies, they said)文摘（Abstract）：On charges that it participated in over-the-counter transactions, Securities XX said OTC deals are not illegal but merely regulated by law. It said Mr. Tan opened his account with the firm in May 1997 with a safekeeping agreement or a pact with the firm that i
29、t will act as custodian of his (Mr. Tans) shares. express orders and instructions of Mr. Tan.Based on the complaint of the SEC filed at the Department of Justice (DoJ) last March, Mr. Tan and other BW officials resorted to a classic stock price manipulation technique called wash sale.The corporate w
30、atchdog presented evidence at the Justice department supposedly proving Aurora, and brokerage firms PNB Securities, Inc., Mark Securities, Belson Securities, Inc. and Securities XX allowed Mr. Tan to skirt Philippine Stock Exchange (PSE) rules to jack up trading volume and price of BW.译文： 在费用上它参加柜台交
31、易，XX上述OTC 分派的证券不不合法，但是仅仅以法律管理。 它说 Tan 先生在1997 5月与公司由于一保管同意或者一个条约与公司打开他账户 将担任他的(Tan先生) 的股票的保管人。 表示Tan先生的命令和指示。 基于去年3月在司法部(DoJ)正式提出的证交会的抱怨， Tan先生和其他BW 官员常去一种最优秀股票价格操作技术叫洗销售。 公司的监管人在司法部根据推测证明极光提出证据， 以及经纪人事务所PNB证券， 股份有限公司， 马克证券， 贝尔森证券股份有限公司和证券XX 允许先生Tan 给裙子顶起成交量和BW的价格的菲律宾证券交易所(PSE) 规章。作者及单位名称：Tan, Dante
32、 T,Juan, Jimmy刊名及卷、期数：BusinessWorld.Manila:May 12, XX.pg.18、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：Close watch on money transfer文摘（Abstract）：The move initiated by the Economic Planning and Development, Department of the Ministry of Finance stipulates
33、 that all over the counter transactions to foreign countries be recorded in a special form called Form P1 as from January 1.It says that under the Statistics Act, Chapter 81 from Laws of Brunei Darussalam, every remitter is requested to complete all the required information译文：因为经济计划和发展而起动的行动， 财政部规定遍
34、及对外国的柜台交易被以一个特殊形式记录自1月1日起被称作FROM P1’。 它说那在统计下面行动，来自文莱达鲁萨兰国的法律的第81章，每位汇款人被请求完成全部被要求的信息作者及单位名称：Cayetano, Renato L刊名及卷、期数: The Borneo Bulletin.Kuala Belait:Jan 9, 1998.pg.19、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：SPECIAL FEATURE: Mobile Phones: Mo
35、re efficient billing and collection services for cellphone operators文摘（Abstract）：PCIBank gives Smarts customers more choices in settling their bills; they can pay via over-the-counter transactions or through two modes of PCIBank FASTPay - if they are PCIBank FASTeller International ATM cardholders,
36、through the automatic debit arrangement (ADA), or FASTPay which is available in over 200 of PCIBanks FASTeller International ATMs or almost 1,000 BancNet- member ATMs nationwide. FASTPay via PCIBank FASTPhone, another convenient bills payment mode, will be available before the end of the year.译文：PCI
37、Bank在付账方面给精明的用户更多的选择； 他们能通过柜台交易或者通过PCIBank FASTPay的两种方式支付 - 如果他们是PCIBank FASTeller 国际ATM 持卡人， 通过自动的借方安排(埃达) ，或者FASTPay，在超过全国性的PCIBank的FASTeller 国际自动提款机或者将近1，000台BancNet 成员自动提款机中的200台可提供。 通过PCIBank FASTPhone的FASTPay，另一种便利的账单支付方式，在年底之前将是可得到的。作者及单位名称：Bermudez, Joey A刊名及卷、期数: BusinessWorld.Manila:Dec 8,
38、 1997.pg.NOPGCIT10、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：New pvt banks set to hike transaction fees文摘（Abstract）：Another approach that is being mulled is of zero balance accounts with a fee for each transaction or enquiry. This would mean that the cu
39、stomer need not maintain any balance in the account but instead pay a charge for each account statement, check on balance amount, ATM withdrawal and over the counter transaction.Numbers thrown by bankers explain the logic: a branch transaction costs the bank the most at Rs 75, an ATM transaction cos
40、ts Rs 12, the call centre costs Rs 10 and the Internet the least at Rs 2.In HDFC Bank and ICICI Bank charges are already in place for frequent ATM withdrawals in case the minimum account balance is not maintained. Recently ICICI Bank imposed a fee for cash deposits in non-host branches. Host branch
41、is the particular branch in which the customers account is maintained.译文：正被仔细考虑的另一种方法具有零为每笔交易或者调查使账与一项费用平衡。 这将意味着用户不必保持价值为任何余额的账，但是改为支付每份帐单的一项费用， 检查差额，ATM 收回，和在柜台交易上方。 银行家扔的数目解释逻辑： 一分支交易费用银行最多在Rs 75， 一台ATM 交易费用Rs 12，电话中心在Rs 2花费Rs 10 和因特网最小。 在HDFC，银行和ICICI银行控告已经在适当的位置适合最小帐户结余没保持如果的频繁的ATM 收回。 最近ICICI银
42、行在非主人的分部为现金付款存款强加一项费用。 主人分部是用户的账被保持的特别的分部。作者及单位名称：Cayetano, Renato L刊名及卷、期数：Businessline.Chennai:Mar 10, XX.pg.111、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：East West Bank rolls out new car financing program文摘（Abstract）：Repayment is convenient with the
43、issuance of postdated checks, automatic debit arrangement or over-the-counter tran译文： 偿还用推迟日期的检查的发行便利， 自动借方安排或者柜台交易在东部西岸的55个性化的银行中心(PBC) 中任何人。作者及单位名称：Cayetano, Renato L刊名及卷、期数12、所用数据库名称：ProQuest Business –ABI/INFORM Trade & Industry检索的时间范围：All Dates论文题目（Title）：SPECIAL FEATURE: Cashless Spendin
44、g: A lifestyle card with practical uses文摘（Abstract）：Diners Club Philippines operates under the franchise of Security Diners International Corporation, a wholly owned subsidiary of Security Bank. Unlike other contenders in the market today, it offers personalized service to its clients. As its brand
45、suggests, Diners Club provides cardholders a sense of belonging to an exclusive organization. We have a personalized approach, unlike other card companies wherein all you are is a card number, said Ronald Bibonia, first vice president for business development of Diners Club Philippines. We keep trac
46、k of our clients almost on an individual basis.Aside from insurance, Diners Club also provides its clients an array of services and privileges. With Club Cash, for instance, cardholders can avail of up to 50% available credit line which can be accessed via the ATM or over-the-counter transactions at
47、 the Diners Club Centre, Security Bank and Pilipinas Bank branches, and select Cashlink and Bancnet ATMs. Utility bills, on the other hand, can be settled through the Club Bill Connection facility. This enables cardholders to pay electric bills, Internet subscription, phone bills and the like by jus
48、t enrolling these services to their Diners Club card.More than these services, Diners Club takes pride in offering Club members free access to exclusive airport and business lounges in major cities worldwide through the Club Lounges facility. One doesnt have to be a gold cardholder or a member of th
49、e frequent buyer program of an airline to enjoy luxuries such as free buffet or the use of private toilets and bath. Club members are welcome to all these facilities by just presenting their Diners Club International card. Other people would have to pay to have access to those lounges or maybe dont get the chance to enter, said Mr. Patrick Carlos. But Diners Club members who are waiting for transitions from flight to flight can actually stay in and be comfortable.译文： 就餐者俱乐部菲律宾在安全就餐者多国合作的特许权，一个安全银行的全资子公司下经营。 与今天的在市场的其他竞争者不同，它给它的客户提供个性化的服务。 它的品牌建议当时，就餐者俱乐部为持卡人提供一个