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  2. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The fraction form looks like a fraction, with a numerator and a denominator. The numerator consists of two parts separated by a dash. The prefix (no longer used in check processing, yet still printed on most checks) is a 1 or 2 digit code (P or PP) indicating the region where the bank is located.

  3. Deposit slip - Wikipedia

    en.wikipedia.org/wiki/Deposit_slip

    Some people wrote just the top of the fraction, others tried writing the entire fraction. [13] [14] After the introduction of automated sorting of checks, many people wrote nothing at all in the deposit slip's description column. [15] [5] [4] Some people put the check writers' names in the description column.

  4. Regulation D (FRB) - Wikipedia

    en.wikipedia.org/wiki/Regulation_D_(FRB)

    Regulation D was known directly to the public for its former provision that limited withdrawals or outgoing transfers from a savings or money market account. No more than six such transactions per statement period could be made from an account by various "convenient" methods, which included checks, debit card payments, and automatic transactions such as automated clearing house transfers or ...

  5. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  6. Chart of accounts - Wikipedia

    en.wikipedia.org/wiki/Chart_of_accounts

    Each account in the chart of accounts is typically assigned a name. Accounts may also be assigned a unique account number by which the account can be identified. Account numbers may be structured to suit the needs of an organization, such as digit/s representing a division of the company, a department, the type of account, etc.

  7. Deposit account - Wikipedia

    en.wikipedia.org/wiki/Deposit_account

    A deposit account is a bank account maintained by a financial institution in which a customer can deposit and withdraw money. Deposit accounts can be savings accounts , current accounts or any of several other types of accounts explained below.

  8. Transaction account - Wikipedia

    en.wikipedia.org/wiki/Transaction_account

    A transaction account, also called a checking account, chequing account, current account, demand deposit account, or share account at credit unions, is a deposit account or bank account held at a bank or other financial institution. It is available to the account owner "on demand" and is available for frequent and immediate access by the ...

  9. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    The Uniform Commercial Code permits the process of check drafting by defining signature in the following regulation: Uniform Commercial Code, Title 1, Section 1-201 (39). [8] This regulation only makes check drafting possible, not "required." Your bank may deny your items for deposit if they have reason to be suspicious.

  1. Related searches fraction code on checks and deposit account definition california

    fraction code on checks and deposit account definition california law