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  2. Magnetic ink character recognition - Wikipedia

    en.wikipedia.org/wiki/Magnetic_ink_character...

    E-13B is a 14-character set, comprising the 10 decimal digits, and the following symbols: ⑆ (transit: used to delimit a bank code); ⑈ (on-us: used to delimit a customer account number); ⑇ (amount: used to delimit a transaction amount); ⑉ (dash: used to delimit parts of numberse.g., routing numbers or account numbers).

  3. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    Example of a checking account statement for a fictional bank. A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered ...

  4. MT940 - Wikipedia

    en.wikipedia.org/wiki/MT940

    Message Type 940 is the SWIFT standard (Banking Communication Standard) for the electronic transmission of account statement data. In various online banking programs, MT940 is used as an interface to other programs (e.g. for accounting), with which the account statement data are processed further.

  5. How To Find Your Routing and Account Numbers on a Check - AOL

    www.aol.com/finance/routing-account-numbers...

    As an alternative to using a check to find your routing and account numbers, you can find these details in your account statement and through your bank’s online banking platform or mobile app.

  6. How To Read a Check: Easily Find Your Account and Routing Numbers

    www.aol.com/finance/read-check-easily-account...

    How To Read a Check. Here are the different parts of a check and where you can find them: Personal information. Payee line. Dollar box. Check amount. Memo line

  7. Chart of accounts - Wikipedia

    en.wikipedia.org/wiki/Chart_of_accounts

    Each account in the chart of accounts is typically assigned a name. Accounts may also be assigned a unique account number by which the account can be identified. Account numbers may be structured to suit the needs of an organization, such as digit/s representing a division of the company, a department, the type of account, etc.

  8. BAI (file format) - Wikipedia

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

    In 2008, the Bank Administration Institute transferred copyright ownership of the BAI file format to the Accredited Standards Committee X9, Inc. - Financial Industry Standards . As of early 2009, the document is being revised by an X9 committee of bankers and corporate members to become an American National Standard.

  9. What's Covered Under Regulation E Banking Rules? - AOL

    www.aol.com/whats-covered-under-regulation-e...

    How it occurred (i.e., lost or stolen debit card, stolen account number, etc.) Your bank might allow you to initiate a bank account or debit card dispute over the phone, though some may require ...