banker transfer

  • 1Banker's draft — A banker s draft (also called a bank cheque ) is a cheque (or check) where the funds are taken directly from the financial institution rather than the individual drawer s account.A normal cheque represents an instruction to transfer a sum of… …

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  • 2electronic funds transfer — ( EFT) An electronically based rather than paper based system of transferring funds to and from accounts. Two main EFT remittance methods are wire transfers and automated clearing house ( ACH). American Banker Glossary ( EFT) Transfer of funds… …

    Financial and business terms

  • 3funds transfer pricing — ( FTP) An internal cost accounting system or methodology that transfers a cost of funds expense to profit centers that generate assets and a credit for funds to profit centers that provide funding. Most funds transfer pricing systems are matched… …

    Financial and business terms

  • 4fraudulent transfer — fraudulent conveyance/fraudulent transfer A transfer of an interest of the debtor made within one year prior to the filing of bankruptcy that is either made by the debtor with the intent to defraud its creditors or for which the debtor receives… …

    Financial and business terms

  • 5match maturity funds transfer pricing — ( MMFTP) A funds transfer pricing system or methodology that assigns a cost of funds to assets and a credit for funds to liabilities that reflect the interest rate risk especially the rate risk associated with the time remaining to maturity in… …

    Financial and business terms

  • 6Daniel McCormick (banker) — Daniel McCormick (1739/40 1834) was a Scottish born businessman who lived most of his life in New York City, where he was a founding director of the Bank of New York, and was well known in circles that included Alexander Hamilton (to whom he was… …

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  • 7preferential transfer — See preference. American Banker Glossary …

    Financial and business terms

  • 8Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …

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  • 9ECONOMIC HISTORY — This article is arranged according to the following outline: first temple period exile and restoration second temple period talmudic era muslim middle ages medieval christendom economic doctrines early modern period sephardim and ashkenazim… …

    Encyclopedia of Judaism

  • 10Cheque — A Canadian cheque …

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