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  2. Social Security System (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Social_Security_System...

    SSS' offices are located in 291 branches all over the country. There is an option to email or make a call to SSS’ branches. [30] Members can utilize the toll-free number that is open on weekdays and online services for transactions such as securing SSS identification number and applying for loans, sickness and retirement benefits. [5]

  3. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) for example LV30RIKO0000083232646 is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription ...

  4. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The codes can sometimes be found on account statements. The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of ...

  5. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    The interface facilitates inter-bank peer-to-peer (P2P) and person-to-merchant (P2M) transactions. [1] [2] It is used on mobile devices to instantly transfer funds between two bank accounts. The mobile number of the device is required to be registered with the bank. The UPI ID of the recipient can be used to transfer money.

  6. ISO/IEC 7812 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7812

    The registration authority for Issuer Identification Numbers (IINs) is the American Bankers Association. An IIN is currently six digits in length. The leading digit is the major industry identifier (MII), followed by 5 digits, which together make up the IIN. This IIN is paired with an individual account identification number, and a single digit ...

  7. Foreign Transaction Fee: What Is It and How To Avoid Them - AOL

    www.aol.com/finance/foreign-transaction-fee...

    Whether an experienced international traveler or a first-timer, managing spending while traveling abroad can be challenging. A foreign transaction fee, typically 1% to 3%, is charged to bank...

  8. Unique Transaction Identifier - Wikipedia

    en.wikipedia.org/wiki/Unique_Transaction_Identifier

    A Unique Transaction Identifier (UTI), alternatively called Unique Swap Identifier (Acronym: USI) is a globally unique identifier for individual transactions in financial markets. USIs were introduced in late 2012 in the U.S. in the context of Dodd–Frank regulation, where reporting of transactions to Trade Repositories first became mandatory.

  9. Philippine national identity card - Wikipedia

    en.wikipedia.org/wiki/Philippine_national...

    The goal is that by the end of the 1st quarter to the beginning of the 2nd quarter, the PSA will master PhilSys's processes such as protocols regarding registration and transaction-number generation. September 2019 is set as the target for the launch of the Philippine ID system.

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