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2. Bank statement - Wikipedia

   en.wikipedia.org/wiki/Bank_statement

   Example of a checking account statement for a fictional bank. 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 ...

3. Smartsheet - Wikipedia

   en.wikipedia.org/wiki/Smartsheet

   Smartsheet is a software as a service (SaaS) offering for collaboration and work management, developed and marketed by Smartsheet Inc. It is used to assign tasks, track project progress, manage calendars, share documents , and manage other work, using a tabular user interface.

4. Open Financial Exchange - Wikipedia

   en.wikipedia.org/wiki/Open_Financial_Exchange

   Many banks in the US let customers use personal financial management software to automatically download their bank statements in OFX format, but most Canadian, [7] [8] [9] United Kingdom and Australian banks do not allow this, however, many banks do support downloading financial data in OFX, QFX, QIF, or spreadsheet format via their web interface for later import into financial software.

5. Which Banks Are Best at Dealing With Identity Theft and Fraud?

   www.aol.com/banks-best-dealing-identity-theft...

   Citi takes its fraud, identity theft protection service and security very seriously, alerting its customers automatically of potential risks or strange account activity through email and SMS fraud ...

6. Bank account alerts to help protect your money - AOL

   www.aol.com/finance/bank-account-alerts-help...

   The Federal Trade Commission (FTC) warns that if a scam message asks for personal information, the scammer can gain access to your email accounts, bank accounts, credit cards and more. Some things ...

7. BAI (file format) - Wikipedia

   en.wikipedia.org/wiki/BAI_(file_format)

   In 2008, the Bank Administration Institute transferred copyright ownership of the BAI file format to the Accredited Standards Committee X9, Inc. - Financial Industry Standards . As of early 2009, the document is being revised by an X9 committee of bankers and corporate members to become an American National Standard.

8. How ID thieves are having new success stealing your bank ...

   www.aol.com/finance/stolen-checks-fake-ids...

   The bank tellers in my case missed other fraud flags too. One was my name. The criminal used my maiden name on the bank withdrawal slip to make the transaction.

9. Identity and access management - Wikipedia

   en.wikipedia.org/wiki/Identity_and_Access_Management

   Identity management (ID management) – or identity and access management (IAM) – is the organizational and technical processes for first registering and authorizing access rights in the configuration phase, and then in the operation phase for identifying, authenticating and controlling individuals or groups of people to have access to applications, systems or networks based on previously ...