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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] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which have ...
A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered by the statement, and may contain other relevant information ...
The BSB Standard. Bank Services Billing (BSB) is an industry standard that governs the format of electronic bills send out by financial institutions to wholesale customers (e.g. corporations, governments, institutions ). BSB is a statement to report on the corporate customers' usage of financial services and their related charges.
Electronic funds transfer
Print statements at home if you need a paper copy Many of the top U.S. banks — like KeyBank and PNC Bank — still send paper statements for select accounts without a charge. 9.
Cheque Truncation System
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