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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  3. Monzo - Wikipedia

    en.wikipedia.org/wiki/Monzo

    Monzo Bank Limited, trading as Monzo (/ ˈ m ɒ n z oʊ /), is a British online bank based in London, England. [4] Monzo was one of the earliest of a number of new app-based challenger banks in the UK.

  4. Remittance - Wikipedia

    en.wikipedia.org/wiki/Remittance

    A remittance is a non-commercial transfer of money by a foreign worker, a member of a diaspora community, or a citizen with familial ties abroad, for household income in their home country or homeland. Money sent home by migrants competes with international aid as one of the largest financial inflows to developing countries.

  5. Package delivery - Wikipedia

    en.wikipedia.org/wiki/Package_delivery

    Package delivery, or parcel delivery, is the delivery of shipping containers, parcels, or high-value mail as single shipments. The service is provided by most postal systems, express mail, private courier companies, and less-than-truckload shipping carriers. [1] Package delivery differs by country due to cost and population.

  6. Interac e-Transfer - Wikipedia

    en.wikipedia.org/wiki/Interac_e-Transfer

    Unlike a cheque, the funds from an e-Transfer are not frozen in the recipient's account. An e-Transfer cannot bounce, as the funds are guaranteed, having been debited from the sender's account immediately upon initiating the transfer. As long as both sender and recipient bank are participating institutions, the funds are sent and received ...

  7. International Transfer of Offenders Act - Wikipedia

    en.wikipedia.org/wiki/International_Transfer_of...

    The International Transfer of Offenders Act (French: Loi sur le transfèrement international des délinquants) is Canadian federal legislation. Passed in 2004, it allows Canadians who had been convicted of a crime in another nation to apply to serve their sentence, or a portion thereof, in a Canadian prison. [ 1 ]

  8. S10 (UPU standard) - Wikipedia

    en.wikipedia.org/wiki/S10_(UPU_standard)

    International Business Reply Service: QN–QZ: Unassigned [a] RA–RZ: Letter post registered. The use of RZ requires bilateral agreement. SA–SZ: Reserved [d] TA–TZ: Reserved [d] UA–UZ: Letter post items (when L, M, Q, R and V codes don't apply) [e] The use of UZ requires bilateral agreement; VA–VZ: Letter post insured The use of VZ ...

  9. Interac - Wikipedia

    en.wikipedia.org/wiki/Interac

    The Interac e-Transfer service is offered by CertaPay. It allows online banking customers to send money to anyone with an e-mail address or a cellphone number and a bank account in Canada. Prior to February 2018, this was an Interac-branded service operated by Acxsys Corporation. Interac e-Transfer service is designated as a prominent payment ...