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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. Template:Bank codes and identification - Wikipedia

   en.wikipedia.org/wiki/Template:Bank_codes_and...

   Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file

4. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Identify and verify the identity of the beneficial owners of companies opening accounts understand the nature and purpose of customer relationships to develop customer risk profiles conduct ongoing monitoring to identify and report suspicious transactions, and on a risk basis, to maintain and update customer information

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. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   It must also include reasonable and practical risk-based procedures for verifying the identity of each customer. Financial institutions should conduct a risk assessment of their customer base and product offerings, and in determining the risks, consider: The types of accounts offered; The methods of opening accounts.

7. Bank account - Wikipedia

   en.wikipedia.org/wiki/Bank_account

   In accounting terms, the bank creates ("opens") an account in the name of the depositor or a name directed by the depositor in which the amount received is recorded as a transaction. The deposit account is a liability of the bank and an asset of the depositor (the account holder).

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

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

   To pull off the old-school heist of my bank account, the criminal who posed as me needed my bank account number and a fake form of ID. These are ripe for the taking on Telegram Web, a cloud-based ...

9. 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.