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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. Banner Bank - Wikipedia

    en.wikipedia.org/wiki/Banner_Bank

    Banner's roots date back to 1890, when the National Building Loan & Trust Association was founded in Walla Walla, Washington. [2] [4] The bank grew over the following century and in October 2000 changed its name to Banner Corp and announced its 38 branches would all operate as Banner Bank. Previously, the Washington and Idaho branches had ...

  4. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    This is the system used to transfer money from a bank account to another party. It is also the system used in some payments made via a bank's online bill payment service. These transfers are made using a bank routing number and the account number at that institution. EFTS transfers differ from wire transfers in important legal ways.

  5. Cash App Routing Number - AOL

    www.aol.com/cash-app-routing-number-200115646.html

    Sutton Bank’s routing number for non-Fedwire Payments is 041215663. ... Some Cash App users have the Sutton Bank routing number 041215663. Other Cash App users may have the Lincoln Savings Bank ...

  6. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    For example, 0260-0959-3 is the routing number for Bank of America incoming wires in New York, with the initial "02" indicating the Federal Reserve Bank of New York. 21 through 32 were assigned only to thrift institutions (e.g. credit unions and savings banks) through 1985, but are no longer assigned (thrifts are assigned normal 01–12 numbers).

  7. Why some US bank deposits are held up days after ... - AOL

    www.aol.com/finance/why-us-bank-deposits-held...

    The private company that processes many bank-to-bank electronic transfers said a 'processing error' last week led to payment delays on roughly 850,000 transactions.

  8. Here’s Your Regions Bank Routing Number - AOL

    www.aol.com/regions-bank-routing-number...

    When making a Regions Bank wire transfer, you’ll need to use routing number 062005690 and also supply the bank’s name, your name and account number, and the following bank address: Regions ...

  9. Automated clearing house - Wikipedia

    en.wikipedia.org/wiki/Automated_Clearing_House

    ACH credit transfers are initiated by the payer and include payments such as: direct deposits, payrolls, retail payments and vendor payments. [5] ACH direct debit collections are initiated by the payee with pre-authorization from the payer; ACH direct debits include consumer payments such as utility bills, insurance premiums , mortgage loans ...