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  2. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    For example, a check from Wachovia Bank in Yardley, PA, has a fraction of 55-2/212 and a routing number of 021200025. The prefix (55) no longer has any relevance, but from the remainder of the fraction, the first 8 digits of the routing number (02120002) can be determined, and the check digit (the last digit, 5 in this example) can be ...

  3. Demand deposit - Wikipedia

    en.wikipedia.org/wiki/Demand_deposit

    In the U.S., demand deposits only refer to funds held in checking accounts (or cheque offering accounts) other than NOW accounts; however, in a 1970s and 1980s response to the 1933 promulgation of Regulation Q in the U.S., demand deposits in some cases came to allow easier access to funds from other types of accounts (e.g. savings accounts and ...

  4. BAI (file format) - Wikipedia

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

    The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which have been marked insufficient funds (NSF)).

  5. What is a bank reconciliation statement? - AOL

    www.aol.com/finance/bank-reconciliation...

    Bank reconciliation example Regularly creating a bank reconciliation statement allows you to find errors by comparing your company ledger with your bank statement. Then, you can correct your ...

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

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

    The routing number on a check represents the financial institution sending the payment. ... Federal Reserve bank or state government unit. For example, the first two digits of a commercial bank ...

  7. What is a demand deposit account (DDA)? - AOL

    www.aol.com/finance/demand-deposit-account-dda...

    Money in a savings account is federally insured up to $250,000 per account owner, per ownership category, when a bank or credit union is insured by the Federal Deposit Insurance Corp. (FDIC) or ...

  8. Bank reconciliation - Wikipedia

    en.wikipedia.org/wiki/Bank_reconciliation

    A bank reconciliation statement is a statement prepared by the entity as part of the reconciliation process which sets out the entries which have caused the difference between the two balances. For example, it would list outstanding cheques (ie., issued cheques that have still not been presented at the bank for payment).

  9. What is a cashier’s check? Definitions, uses, how to buy one ...

    www.aol.com/finance/cashier-check-definitions...

    The bank, for example, certifies that the funds for the amount the check is written for are, indeed, available and are earmarked for the designated payee. The bank also verifies that the payer’s ...