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  2. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    Electronic funds transfer (EFT) is the transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems. The funds transfer process generally consists of a series of electronic messages sent between financial institutions directing each to make the debit ...

  3. BASE24 - Wikipedia

    en.wikipedia.org/wiki/BASE24

    BASE24-atm is an EFT processing and switching system that provides ATM support and management including transaction routing and authorization, electronic data interchange, settlement, reporting, network control, and stored-value card functionality. [1]

  4. Payment terminal - Wikipedia

    en.wikipedia.org/wiki/Payment_terminal

    PAX Technology S90 credit card terminal with a Visa card inserted.. A payment terminal, also known as a point of sale (POS) terminal, credit card machine, card reader, PIN pad, EFTPOS terminal (or by the older term as PDQ terminal which stands for "Process Data Quickly" [1]), is a device which interfaces with payment cards to make electronic funds transfers.

  5. EFTPOS - Wikipedia

    en.wikipedia.org/wiki/EFTPOS

    Electronic Funds Transfer at Point Of Sale, abbreviated as EFTPOS (/ ˈ ɛ f (t) p ɒ s /), is the technical term referring to a type of payment transaction where electronic funds transfers (EFT) are processed at a point of sale (POS) system or payment terminal usually via payment methods such as payment cards (debit cards, credit cards or gift cards).

  6. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    The Electronic Fund Transfer Act was passed by the U.S. Congress in 1978 and signed by President Jimmy Carter, to establish the rights and liabilities of consumers as well as the responsibilities of all participants in electronic funds transfer activities. [1] The act's provisions were implemented through Federal Reserve Board Regulation E.

  7. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    In financial transactions, a warrant is a written order by one person that instructs or authorises another person to pay a specified recipient a specific amount of money or supply goods at a specific date. [1]

  8. ACH Network - Wikipedia

    en.wikipedia.org/wiki/ACH_Network

    In the United States, the ACH Network is the national automated clearing house (ACH) for electronic funds transfers established in the 1960s and 1970s. It is a financial utility owned by US banks, and is one of the largest payments networks in the United States, both by volume and by customer reach; virtually every bank account in the US, whether personal or commercial, is connected to the ...

  9. Electronic Communications Privacy Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Communications...

    Electronic funds transfer information stored by a financial institution in a communications system used for the electronic storage and transfer of funds; Title I of the ECPA protects wire, oral, and electronic communications while in transit. It sets down requirements for search warrants that are more stringent than in other settings. [3]

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