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An automated clearing house (ACH) is a computer-based electronic network for processing transactions, [1] usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits .
In the United States, the ACH Network is the national automated clearing house (ACH) for electronic funds transfers established in the 1960s and 1970s. It is a financial utility owned by US banks, and is one of the largest payments networks in the United States, both by volume and by customer reach; virtually every bank account in the US, whether personal or commercial, is connected to the ...
ACH Food Companies, Inc., American subsidiary of Associated British Foods ACH Network , American electronic fund clearing house Automotive Components Holdings , LLC, a Ford-managed temporary company
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ABA RTNs are only for use in payment transactions within the United States. They are used on paper check, wire transfers, and ACH transactions. On a paper check, the ABA RTN is usually the middle set of nine numbers printed at the bottom of the check. Domestic transfers that use the ABA RTN will usually be returned to the paying bank.
Though Rabinal Achí has been around since the 16th century, it was not formally recorded until much later. The original narrative is by an anonymous author, [7] but Charles-Étienne Brasseur de Bourbourg, a French clergyman, translated the original text into French from an Achi narration that the cofrade Bartolo Sis gave him in 1856, though he would not publish this text for ten more years.
A pan-European automated clearing house (PE-ACH) is a clearing house that is able to settle SEPA compliant credit transfers and direct debits across the Eurozone. At present there is only one PE-ACH in operation – STEP2 – which was established by the Euro Banking Association in April 2003. STEP2 reaches all corners of SEPA, processing over ...
Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.