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  2. Clearing House Interbank Payments System - Wikipedia

    en.wikipedia.org/wiki/Clearing_House_Interbank...

    A netting engine consolidates all of the pending payments into fewer single transactions. For example, if Bank of America is to pay American Express $1.2 million, and American Express is to pay Bank of America $800,000, the CHIPS system aggregates this to a single payment of $400,000 from Bank of America to American Express. The Fedwire system ...

  3. American Express - Wikipedia

    en.wikipedia.org/wiki/American_Express

    Share of the American Express Company, 1865. In 1850, American Express was started as a freight forwarding company in Buffalo, New York. [17] It was founded as a joint-stock corporation by the merger of the cash-in-transit companies owned by Henry Wells (Wells & Company), William G. Fargo (Livingston, Fargo & Company), and John Warren Butterfield (Wells, Butterfield & Company, the successor ...

  4. X12 Document List - Wikipedia

    en.wikipedia.org/wiki/X12_Document_List

    Download QR code; Print/export ... The following is a list of all ASC X12 transaction sets across all releases. [1] ... Transportation Appointment Schedule ...

  5. Database transaction schedule - Wikipedia

    en.wikipedia.org/wiki/Database_transaction_schedule

    Cascadeless schedules (a.k.a, "Avoiding Cascading Aborts (ACA) schedules") are schedules which avoid cascading aborts by disallowing dirty reads. Cascading aborts occur when one transaction's abort causes another transaction to abort because it read and relied on the first transaction's changes to an object.

  6. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    To enable account holders to track account activity on an ongoing basis, many financial institutions offer a non-official transaction history before the official bank statement is produced. Such activity may be viewed on or printed from the financial institution's website, a smartphone application, available via telephone banking , or printed ...

  7. Contactless payment - Wikipedia

    en.wikipedia.org/wiki/Contactless_payment

    EMV contactless symbol used on compatible payment terminals. EMV stands for "Europay, Mastercard, and Visa", the three companies that created the standard.Contactless payment systems are credit cards and debit cards, key fobs, smart cards, or other devices, including smartphones and other mobile devices, that use radio-frequency identification (RFID) or near-field communication (NFC) for ...

  8. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  9. Transaction document - Wikipedia

    en.wikipedia.org/wiki/Transaction_document

    Transaction documents refers to legally relevant documents that are either printed, inserted and mailed, or electronically presented. [1] They consist of a mixture of fixed and variable data. These documents are usually created by organizations through their financial computing system and then delivered to other parties (such as clients ...