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  2. Terrorist Finance Tracking Program - Wikipedia

    en.wikipedia.org/wiki/Terrorist_Finance_Tracking...

    It was revealed that personal data, collected and processed via the SWIFT network for international money transfers using the bank identification code ("BIC") or "SWIFT" code, had been provided to the UST since the end of 2001 on the basis of subpoenas under American law for terrorism investigation purposes. - Article 29 Working Party. [24]

  3. MT202 COV - Wikipedia

    en.wikipedia.org/wiki/MT202_Cov

    In order to improve the responsiveness of international banking, a method of cover payments was developed. All cover payments involve two messages, the MT103 and the MT202 COV. MT103 is the direct payment order to the beneficiary's bank that results in the beneficiary's account being credited a specific funding amount.

  4. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]

  5. Get help with your AOL billing questions

    help.aol.com/articles/account-management...

    In this case, the charge for last month’s service will post along with your current bill. At first glance, it might look as if we’re double-billing you, but in fact we weren’t able to charge you last month so we’re applying both payments to one bill. To update your payment information, review our help article.

  6. Stimulus Update: How To Request an IRS Trace for Lost ... - AOL

    www.aol.com/stimulus-request-irs-trace-lost...

    For premium support please call: 800-290-4726 more ways to reach us

  7. Get Support-AOL Help

    help.aol.com/contact

    Get answers to your AOL Mail, login, Desktop Gold, AOL app, password and subscription questions. Find the support options to contact customer care by email, chat, or phone number.

  8. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    QR code payment is a payment initiated using a QR Code scanned from POS terminal or Digital wallet; Transfers initiated by telephone (Mail Order/Telephone Order) Electronic funds transfer at point of sale (EFTPOS) are transfers resulting from credit or debit card transactions initiated through a payment terminal

  9. Payments as a service - Wikipedia

    en.wikipedia.org/wiki/Payments_as_a_Service

    Payments as a service (PaaS) is a marketing phrase used to describe software as a service to connect a group of international payment systems.The architecture is represented by a layer – or overlay – that resides on top of these disparate systems and provides for two-way communications between the payment system and the PaaS.