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  2. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  3. CUSIP - Wikipedia

    en.wikipedia.org/wiki/CUSIP

    The origins of the CUSIP system go back to 1964, when the financial markets were dealing with what was known as the securities settlement paper crunch on Wall Street. [5] [6] [7] At that time, increased trading volumes of equity securities, which were settled by the exchange of paper stock certificates, caused a backlog in clearing and settlement activities.

  4. 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.

  5. What do the numbers on your credit card mean? - AOL

    www.aol.com/finance/numbers-credit-card-mean...

    Key takeaways. The numbers on a credit card help identify the credit card network, the company that issued the card and the cardholder. Credit card numbers are either 15 or 16 digits, with each ...

  6. International Securities Identification Number - Wikipedia

    en.wikipedia.org/wiki/International_Securities...

    For an odd number of digits, the approach in the first example is used. For an even number of digits, the approach in the second example is used. The Luhn algorithm can also be applied in the same manner for both types or lengths (alternating multiply the string of digits by 1 and 2, starting from the end of the string), being more generic.

  7. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The denominator is also part of the routing number; by adding leading zeroes to make up four digits where necessary (e.g. 212 is written as 0212, 31 is written as 0031, etc.), it forms the first four digits of the routing number (XXXX). There might also be a fourth element printed to the right of the fraction: this is the bank's branch number.

  8. What Is a Tax ID Number and When Do You Need One? - AOL

    www.aol.com/tax-id-number-one-235436367.html

    4. Adoption Tax ID Number. An adoption tax ID number is a temporary tax ID number the IRS assigns to a child in the adoption process so the adoptive parents can claim them as a dependent on their ...

  9. How to Do a Free Reverse Phone Lookup & the 8 Best ... - AOL

    www.aol.com/finance/free-reverse-phone-lookup-8...

    The site enables you to find more than just reverse lookup names; you can search for addresses, phone numbers and email addresses. BestPeopleFinder gets all its data from official public, state ...