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  2. Remittance - Wikipedia

    en.wikipedia.org/wiki/Remittance

    Most remittance flows from high-income countries to lower-income countries. [1] Workers' remittances are a significant part of international capital flows, especially with regard to labor-exporting countries. [2] [3] A substantial share of remittance ends up in the hands of banks and money-transfer companies due to fees imposed on money ...

  3. Remittance advice - Wikipedia

    en.wikipedia.org/wiki/Remittance_advice

    If the customer does not return a remittance advice, an employee prepares one. Like the cash register tape, the remittance advice serves as a record of cash initially received. Modern systems will often scan a paper remittance advice into a computer system where data entry will be performed. Modern remittance advices can include dozens, or ...

  4. Remit - Wikipedia

    en.wikipedia.org/wiki/Remit

    Remittance advice, a letter sent by a customer to a supplier informing them that their invoice has been paid; Remittance man, an emigrant in the 19th century, often to a British colony, supported or assisted by payment of money from their paternal home

  5. List of countries by remittances received - Wikipedia

    en.wikipedia.org/wiki/List_of_countries_by...

    The following article presents a comprehensive overview of countries ranked by the amount of remittances they receive from abroad. Remittances, defined as monetary transfers made by migrants to their home countries, play a crucial role in global economies and the livelihoods of individuals and families.

  6. 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

  7. Money services business - Wikipedia

    en.wikipedia.org/wiki/Money_services_business

    The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions. An MSB has specific meanings in different jurisdictions , but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureaux de ...

  8. Informal value transfer system - Wikipedia

    en.wikipedia.org/wiki/Informal_value_transfer_system

    An informal value transfer system is an alternative and unofficial remittance and banking system, that pre-dates current day modern banking systems. The systems were established as a means of settling accounts within villages and between villages. It existed as far back as over 4000 years ago and even more. [1] [2]

  9. List of business terms - Wikipedia

    en.wikipedia.org/wiki/List_of_business_terms

    The following terms are in everyday use in financial regions, such as commercial business and the management of large organisations such as corporations. Noun phrases [ edit ]