cheque transaction
11Transactional account — Banking A series on Financial services …
12Interac — Infobox Interbank Network name = Interac area = Canada foundation = 1984 members = 83 atm = 51,124Interac Association is a Canadian organization linking enterprises that have proprietary networks so that they may communicate with each other for… …
13Rapport Mitchell — Le rapport Mitchell est le rapport présenté au terme d une enquête longue de 20 mois sur l usage de drogues par les joueurs des ligues majeures de baseball. Le rapport, commandé par le commissaire du baseball Bud Selig en 2006 et présenté par l… …
14Mobile banking — Part of a series on Electronic commerce Online goods and services Streaming media Electronic books Softw …
15Non-sufficient funds — (NSF) is a term used in the banking industry to indicate that a demand for payment (a cheque) cannot be honored because insufficient funds are available in the account on which the instrument was drawn. In simplified terms, a cheque has been… …
16Girobank — may also refer to GiroBank (Denmark 1991 1995), now part of Danske Bank National Giro Former type Statutory corporation (1968) Public limited company (1988) Industry Financial Services …
17American Express — Company Type Public Traded as NYSE: AXP Dow Jones Component …
18Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …
19Giro — A giro is a method of payment. It is the opposite of a cheque, which is given to a payee who deposits it in a bank. A giro is given by the payer to his bank, which transfers funds into the payee s bank account. Giro is often used by post offices… …
20Automated teller machine — cash machine redirects here. For the Hard Fi song, see Cash Machine. An NCR Personas 75 Series interior, multi function ATM in the United States …
