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  2. Online Banking ePayments - Wikipedia

    en.wikipedia.org/wiki/Online_Banking_ePayments

    Online Banking ePayments (OBeP) is a type of payments network, developed by the banking industry in conjunction with technology providers. It is specifically designed to address the unique requirements of payments made via the Internet. [1] Key aspects of OBeP that distinguish it from other online payments systems are:

  3. Merchant category code - Wikipedia

    en.wikipedia.org/wiki/Merchant_category_code

    MCCs are assigned either by merchant type (e.g., one for hotels, one for office supply stores, etc.) or by merchant name (e.g., 3000 for United Airlines [1]) and is assigned to a merchant by a credit card company when the business first starts accepting that card as a form of payment. [2] The same business may code differently with different ...

  4. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    Each financial institution can determine the types of financial transactions which a customer may transact through online banking, but usually includes obtaining account balances, a list of recent transactions, electronic bill payments, financing loans and funds transfers between a customer's or another's accounts. Most banks set limits on the ...

  5. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New York, and later became First National City Bank of New York. [3] The bank has branches in 19 countries.

  6. Citi Enhances Transparency and Risk Assessment ... - AOL

    www.aol.com/news/2013-07-29-citi-enhances...

    Citi Enhances Transparency and Risk Assessment Functionality on Citibank® Online Investments Portal Business Wirevia The Motley Fool Updated July 14, 2016 at 9:59 PM

  7. PayNow - Wikipedia

    en.wikipedia.org/wiki/PayNow

    PayNow is a near-instant real-time payment system developed by Association of Banks in Singapore. [1] The interface facilitates inter-bank peer-to-peer and person-to-merchant transactions. The system is supported by all major Singaporean banks and is regulated by the Monetary Authority of Singapore (MAS) and works by transferring funds between ...

  8. How To Open a Citibank Account - AOL

    www.aol.com/open-citibank-account-090000281.html

    The Citibank Account: Maintain a combined monthly average of $10,000+ Basic Banking: Make one qualifying direct deposit or bill pay per statement, maintain a combined monthly average of $1,500+ or ...

  9. Citibank Student Loans: What You Need to Know - AOL

    www.aol.com/news/citibank-student-loans-know...

    Get the phone number from the credit report and call to find out where to send payment. Citibank student loan customers see refund of $3.75 million. Late in 2017, ...