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  2. Payable-through account - Wikipedia

    en.wikipedia.org/wiki/Payable-through_account

    At a minimum, policies, procedures, and processes should enable each U.S. bank to identify the ultimate users of its foreign financial institution PTA and should include the bank's obtaining (or having the ability to obtain through a trusted third-party arrangement) substantially the same information on the ultimate PTA users as it obtains on ...

  3. List of business and finance abbreviations - Wikipedia

    en.wikipedia.org/wiki/List_of_business_and...

    For example, $225K would be understood to mean $225,000, and $3.6K would be understood to mean $3,600. Multiple K's are not commonly used to represent larger numbers. In other words, it would look odd to use $1.2KK to represent $1,200,000. Ke – Is used as an abbreviation for Cost of Equity (COE).

  4. Category:Banking terms - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_terms

    Pages in category "Banking terms" ... Payable-through account; Payment rail; Personal identification number; Pitch book; PnL explained; Post void; Post-dated cheque;

  5. Banking Terms You Should Know - AOL

    www.aol.com/banking-terms-know-195317539.html

    For premium support please call: 800-290-4726 more ways to reach us

  6. Square (financial services) - Wikipedia

    en.wikipedia.org/wiki/Square_(financial_services)

    Swiped payments are deposited directly into a seller's bank account within 1-2 business days. In some instances, Square withholds payments pending issues related to chargebacks. [58] Square no longer returns fees for refunds or cancelled transitions (as of 4-2023)

  7. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    In government finance, a warrant is a written order to pay that instructs a federal, state, or county government treasurer to pay the warrant holder on demand or after a specific date. Such warrants look like checks and clear through the banking system like checks, but are not drawn against cleared funds in a checking account (demand deposit ...

  8. Nium - Wikipedia

    en.wikipedia.org/wiki/Nium

    Before it, Dylan led the global Payments Product Legal team at Stripe and served as Vice President and Acting US Head of Legal for Corporate Banking at Barclays. [20] [21] [22] Nium announced on 26 April 2022 its agreement to acquire Socash Pte Ltd, a Singapore alternative payments network focused on non-traditional physical outlets. [23]

  9. Petty cash - Wikipedia

    en.wikipedia.org/wiki/Petty_cash

    Oversight of petty cash [3] is important because of the potential for abuse. Examples of petty cash controls include a limit on disbursements and monthly audits by someone other than the custodian.