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  2. Quicken Interchange Format - Wikipedia

    en.wikipedia.org/wiki/Quicken_Interchange_Format

    Use this XL2QIF Excel macro to convert to QIF. The Excel file may need to be reorganized to generate the appropriate format for the macro to work, such as separating cheque accounts from term deposits, etc. The above referenced Excel macro supports split transactions. See references for further examples of reporting to excel [4]

  3. Money transfer - Wikipedia

    en.wikipedia.org/wiki/Money_transfer

    Money transfer generally refers to one of the following cashless modes of payment or payment systems: Electronic funds transfer, an umbrella term mostly used for bank card-based payments; Giro (banking), also known as direct deposit; Money order, transfer by postal cheque, money gram or others

  4. Financial transaction - Wikipedia

    en.wikipedia.org/wiki/Financial_transaction

    Credit cards are an example of when credit is used, where the card issuer (usually a bank) gives the customer a line of credit with which they can make purchases. The liabilities the customer accrues with the card are usually paid off at a set date, and any unpaid liabilities create interest for the issuer. [21] Loans and mortgages are examples ...

  5. 15 Biggest Money Transfer Companies in the World - AOL

    www.aol.com/news/15-biggest-money-transfer...

    Click to skip ahead and jump to the 5 biggest money transfer companies in the world. Nowadays, the world is more connected than ever. With air travel becoming incredibly common in the last few ...

  6. Cash-in-transit - Wikipedia

    en.wikipedia.org/wiki/Cash-in-transit

    Transfer of cash from a VTB Bank branch in Russia G4S Cash Services CVIT van in London, UK Prosegur armored car in Barcelona, Spain CTK armored van on the Philippines. Cash-in-transit (CIT) or cash/valuables-in-transit (CVIT) is the physical transfer of banknotes, coins, credit cards and items of value from one location to another.

  7. Money transmitter - Wikipedia

    en.wikipedia.org/wiki/Money_transmitter

    In the legal code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments. [1] Money transmitters in the US are part of a larger group of entities called money service businesses , or MSBs. [ 2 ]

  8. A Money Transfer Company Built to Last

    www.aol.com/2013/09/11/a-money-transfer-company...

    The nation of India, for example, decided to end its 163-year-old telegram service this year as the age of mobile phones, Facebook, and email A Money Transfer Company Built to Last Skip to main ...

  9. Cash management - Wikipedia

    en.wikipedia.org/wiki/Cash_management

    Wire transfers can be done by a simple bank account transfer, or by a transfer of cash at a cash office. Bank wire transfers are often the most expedient method for transferring funds between bank accounts. A bank wire transfer is a message to the receiving bank requesting them to effect payment in accordance with the instructions given.

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