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2. Stimulus Check Missing? How to Report It and Claim Your ... - AOL

   www.aol.com/finance/stimulus-check-missing...

   The following instructions only apply if you’ve gotten confirmation that your payment has been sent, either from the Get My Payment tracker or through Notice 1444 in the mail (that’s the ...

3. How to file a claim to get $2,500 from a Cash App ... - AOL

   www.aol.com/file-claim-2-500-cash-220654189.html

   How to file a Cash App claim. Customers can file a claim at this site. You'll either need to enter a notice ID and confirmation code from a mailed or emailed notice, or you can file a claim if you ...

4. Missing a Stimulus Check? Here’s How to Get Your Payment - AOL

   www.aol.com/finance/missing-stimulus-check...

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

5. BAI (file format) - Wikipedia

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

   BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [ 1 ]

6. Currency transaction report - Wikipedia

   en.wikipedia.org/wiki/Currency_transaction_report

   Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with the Financial Crimes Enforcement Network for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency valued at more than $10,000.

7. Open Financial Exchange - Wikipedia

   en.wikipedia.org/wiki/Open_Financial_Exchange

   The specification allows for bank- and application-specific extensions, although only a subset is necessary to describe a financial transaction. Versions 1.0 through 1.6 relied on SGML for data exchange, but later versions are XML based. According to the main OFX site, "The specification is freely licensed, allowing any software developer to ...

8. GO in the Know: How To Claim Missing Stimulus Money ... - AOL

   www.aol.com/finance/know-claim-missing-stimulus...

   The Big Lead: Missing... Your answer best be "aye, bucko" or you can walk the plank! GO in the Know: How To Claim Missing Stimulus Money & Top Financial News for Sept. 19

9. Card-not-present transaction - Wikipedia

   en.wikipedia.org/wiki/Card-not-present_transaction

   It is most commonly used for payments made over the Internet, but can also be used with mail-order transactions by mail or fax, or over the telephone. Card-not-present transactions are a major route for credit card fraud , because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase.