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  2. 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.

  3. Banco de Oro - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Oro

    www.bdo.com.ph. BDO Unibank, Inc., commonly known as Banco de Oro (BDO), [a] is a Philippine banking company based in Mandaluyong, the Philippines. BDO Unibank is a member of the SM Group and so can be found at SM Malls throughout the country. BDO is the largest bank in the Philippines by total assets, and 15th largest in Southeast Asia by ...

  4. BDO Network Bank - Wikipedia

    en.wikipedia.org/wiki/BDO_Network_Bank

    BDO Network Bank (BDO NB), formerly known as One Network Bank (ONB), is a rural bank in the Philippines.Established in 2004 through the consolidation of Network Rural Bank of Davao del Sur, the Rural Bank of Panabo of Davao del Norte, and the Provident Rural Bank of Cotabato, ONB is the largest rural bank in the Philippines in terms of assets, with a network of 96 branches in Mindanao, 1 ...

  5. Check-Kiting: How To See the Warning Signs - AOL

    www.aol.com/check-kiting-see-warning-signs...

    Check-kiting takes advantage of the check float, or the time it takes for banks to clear checks. The multiple check writing and depositing makes it appear that the money is in the two accounts and ...

  6. How Long Does It Take for a Check To Clear? - AOL

    www.aol.com/finance/long-does-check-clear...

    This guide answers "how long does it take for a bill payment to go through online" plus time frames for other payments such as checks. Skip to main content. Sign in. Mail. 24/7 Help. For premium ...

  7. Float (money supply) - Wikipedia

    en.wikipedia.org/wiki/Float_(money_supply)

    In cheque clearing, banks refer to 'bank float' and 'customer float'. 'Bank float' is the time it takes to clear the item from the time it was deposited to the time the funds were credited to the depositing bank. 'Customer float' is defined as the span from the time of the deposit to the time the funds are released for use by the depositor.

  8. Cheque truncation - Wikipedia

    en.wikipedia.org/wiki/Cheque_truncation

    Cheque truncation (check truncation in American English) is a cheque clearance system that involves the digitization of a physical paper cheque into a substitute electronic form for transmission to the paying bank. The process of cheque clearance, involving data matching and verification, is done using digital images instead of paper copies.

  9. BDO Global - Wikipedia

    en.wikipedia.org/wiki/BDO_Global

    BDO. BDO (an acronym for Binder Dijker Otte) is an international network of public accounting, tax, consulting and business advisory firms that provide professional services under the name BDO. It is the fifth-largest accounting network in the world. Global fee income of the member firms in the network for the year ended 30 September 2023 ...