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  2. List of online payment service providers - Wikipedia

    en.wikipedia.org/wiki/List_of_online_payment...

    The following is a list of notable online payment service providers and payment gateway providing companies, their platform base and the countries they offer services in: (POS -- Point of Sale ) Company

  3. ISO 8583 - Wikipedia

    en.wikipedia.org/wiki/ISO_8583

    Extended payment code 68: n 3: Receiving institution country code 69: n 3: Settlement institution country code 70: n 3: Network management information code 71: n 4: Message number 72: n 4: Last message's number 73: n 6: Action date (YYMMDD) 74: n 10: Number of credits 75: n 10: Credits, reversal number 76: n 10: Number of debits 77: n 10 ...

  4. SWIFT message types - Wikipedia

    en.wikipedia.org/wiki/SWIFT_message_types

    SWIFT messages consist of five blocks of data including three headers, message content, and a trailer. Message types are crucial to identifying content. All SWIFT messages include the literal "MT" (message type/text [2]). This is followed by a three-digit number that denotes the message category, group and type. Consider the following two examples.

  5. ISO 20022 - Wikipedia

    en.wikipedia.org/wiki/ISO_20022

    The switch involves transactions for settling payments related to the Eurosystem's monetary policy operations, as well as bank‑to‑bank and commercial transactions. TARGET2 previously handled transactions for over 2000 G€ per day. [6] In the United States, The Federal Reserve's FedNow instant payments service uses ISO 20022 messaging. [7]

  6. Payment gateway - Wikipedia

    en.wikipedia.org/wiki/Payment_gateway

    When a customer orders a product from a payment gateway-enabled merchant, the payment gateway performs a variety of tasks to process the transaction. [2] [failed verification] The order is placed. The payment gateway may allow transaction data to be sent directly from the customer's browser to the gateway, bypassing the merchant's systems.

  7. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The SWIFT code for wires sent in foreign currency (non-U.S. dollars) to Bank of America in the United States is BOFAUS6S. In the past, SEPA payments required both BIC and IBAN. Since 2016-02-01 only the IBAN is needed inside the SEPA (European Union and some more countries).

  8. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    This is the system used to transfer money from a bank account to another party. It is also the system used in some payments made via a bank's online bill payment service. These transfers are made using a bank routing number and the account number at that institution. EFTS transfers differ from wire transfers in important legal ways.

  9. Payment processor - Wikipedia

    en.wikipedia.org/wiki/Payment_processor

    Once the payment processor has received confirmation that the credit card details have been verified, the information is relayed back via the payment gateway to the merchant, who will then complete the payment transaction. If verification is denied by the card association, the payment processor will relay the information to the merchant, who ...