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  2. SMS banking - Wikipedia

    en.wikipedia.org/wiki/SMS_banking

    Screenshot of a typical SMS Banking message on a mobile screen [1] SMS banking is a form of mobile banking.It is a facility used by some banks or other financial institutions to send messages (also called notifications or alerts) to customers' mobile phones using SMS messaging, or a service provided by them which enables customers to perform some financial transactions using SMS.

  3. X12 Document List - Wikipedia

    en.wikipedia.org/wiki/X12_Document_List

    Text Message 868 Electronic Form Structure 993 ... Shipping Instructions 309 Customs Manifest 310 Freight Receipt and Invoice (Ocean) 311 Canada Customs Information

  4. Interac e-Transfer - Wikipedia

    en.wikipedia.org/wiki/Interac_e-Transfer

    An e-mail or text message is then sent to the recipient, with instructions on how to retrieve the funds and answer the question, via a secure website. The recipient must answer the security question correctly. (If the recipient fails to answer the question correctly after three tries, then the funds will automatically be returned to sender. [5])

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code. For prefixes identifying UK banking companies, see the list of sort codes of the United Kingdom.

  6. Certificate of Deposit Account Registry Service - Wikipedia

    en.wikipedia.org/wiki/Certificate_of_Deposit...

    With IntraFi deposits, the customer’s local bank sets the interest rate that will be paid on the entire deposit amount, and the customer gets one consolidated statement from that bank. The FDIC has confirmed that deposits placed through deposit placement service offered by the IntraFi Network are eligible for “pass-through” FDIC insurance ...

  7. Short Message service center - Wikipedia

    en.wikipedia.org/wiki/Short_message_service_center

    A Short Message Service Center (SMSC) is a network element in the mobile telephone network. Its purpose is to store, forward, convert and deliver Short Message Service (SMS) messages. The full designation of an SMSC according to 3GPP is Short Message Service - Service Center (SMS-SC). 8522076203

  8. SWIFT message types - Wikipedia

    en.wikipedia.org/wiki/SWIFT_message_types

    SWIFT messages consist of five blocks of data including three headers, message content, and a trailer. Message types are crucial to identifying content. All SWIFT messages include the literal "MT" (message type/text [2]). This is followed by a three-digit number that denotes the message category, group and type. Consider the following two examples.

  9. ISO 8583 - Wikipedia

    en.wikipedia.org/wiki/ISO_8583

    ISO 8583 is an international standard for financial transaction card originated interchange messaging. It is the International Organization for Standardization standard for systems that exchange electronic transactions initiated by cardholders using payment cards.

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