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  2. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [ 1 ]

  3. File:Example.pdf - Wikipedia

    en.wikipedia.org/wiki/File:Example.pdf

    Short title: example derived form Ghostscript examples: Image title: derivative of Ghostscript examples "text_graphic_image.pdf", "alphabet.ps" and "waterfal.ps"

  4. QFX (file format) - Wikipedia

    en.wikipedia.org/wiki/QFX_(file_format)

    QFX is Intuit's proprietary version of the standard OFX financial interchange file format. QFX is used in Intuit's "Web Connect" and "Direct Connect" features to transmit and receive financial information over the internet. [1] [2] [3] A QFX file is a standard OFX file with additional fields to support a licensing fee paid by institutions to ...

  5. Money transmitter - Wikipedia

    en.wikipedia.org/wiki/Money_transmitter

    In the legal code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments. [1] Money transmitters in the US are part of a larger group of entities called money service businesses , or MSBs. [ 2 ]

  6. SWIFT message types - Wikipedia

    en.wikipedia.org/wiki/SWIFT_message_types

    Example 2. MT103. The first digit (1) represents the category. The category denoted by 1 is customer payments and cheques. The second digit (0) represents a group of related parts in a transaction life cycle. The group indicated by 0 is a financial institution transfer. The third digit (3) is the type that denotes the specific message.

  7. 15 Biggest Money Transfer Companies in the World - AOL

    www.aol.com/news/15-biggest-money-transfer...

    In this article we are going to list the 15 biggest money transfer companies in the world. Click to skip ahead and jump to the 5 biggest money transfer companies in the world. Nowadays, the world ...

  8. Cash-in-transit - Wikipedia

    en.wikipedia.org/wiki/Cash-in-transit

    Transfer of cash from a VTB Bank branch in Russia G4S Cash Services CVIT van in London, UK Prosegur armored car in Barcelona, Spain CTK armored van on the Philippines. Cash-in-transit (CIT) or cash/valuables-in-transit (CVIT) is the physical transfer of banknotes, coins, credit cards and items of value from one location to another.

  9. Money transfer - Wikipedia

    en.wikipedia.org/wiki/Money_transfer

    Money transfer generally refers to one of the following cashless modes of payment or payment systems: Electronic funds transfer, an umbrella term mostly used for bank card-based payments; Giro (banking), also known as direct deposit; Money order, transfer by postal cheque, money gram or others