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  2. How To Wire Money: Step by Step - AOL

    www.aol.com/finance/wire-money-step-step...

    Wiring money is a great way to safely and securely transfer money from your bank account. Learn here how to wire money quickly and easily with these steps.

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The American Bankers Association (ABA) developed the system in 1910 [1] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check writer's) bank for debit to the drawer's account. Newer electronic payment methods continue to rely on ABA RTNs to identify the paying bank or other financial institution.

  4. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    A bank wire transfer is effected as follows: The entity wishing to do a transfer approaches a bank and gives the bank the order to transfer a certain amount of money. IBAN and BIC codes are typically given as well so the bank knows where the money needs to be sent.

  5. How To Make Instant Money Transfers With Routing and Account ...

    www.aol.com/finance/instant-money-transfers...

    This removes the need to verify transfers via one-time password or other verification methods, but it varies by bank, and there may be limits on the amount of money you can transfer this way.

  6. Puerto Rico Office of the Commissioner of Financial Institutions

    en.wikipedia.org/wiki/Puerto_Rico_Office_of_the...

    The Office of the Commissioner of Financial Institutions of Puerto Rico—in Spanish: Oficina del Comisionado de Instituciones Financieras (OCIF)—is an office of the Department of Treasury of Puerto Rico that supervises and regulates Puerto Rico's financial sector to ensure its safety and soundness, as well as to oversee a strict adherence to all applicable laws and regulations.

  7. ATH (interbank network) - Wikipedia

    en.wikipedia.org/wiki/ATH_(interbank_network)

    The ATH Network is an interbank network connecting the ATMs of various financial institutions in Puerto Rico and the Caribbean. ATH also serves as a debit card network for ATH-linked ATM cards. ATH currently has an agreement with the NYCE network to accept NYCE cards in Puerto Rico's ATH network and for Puerto Rico-based ATH cards to be ...

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