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2. 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.

3. Remittance advice - Wikipedia

   en.wikipedia.org/wiki/Remittance_advice

   In countries where wire transfer is the predominant payment method, invoices are commonly accompanied by standardized bank transfer order forms (like acceptgiros (in Dutch) (Netherlands) and Überweisungen (in German) (Germany) which include a field into which the invoice or client number can be encoded, usually in a computer-readable way. The ...

4. Currency transaction report - Wikipedia

   en.wikipedia.org/wiki/Currency_transaction_report

   Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

5. How To Transfer Money From One Bank to Another - AOL

   www.aol.com/finance/transfer-money-one-bank...

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6. Electronic funds transfer - Wikipedia

   en.wikipedia.org/wiki/Electronic_funds_transfer

   Electronic funds transfer (EFT) is the transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems. The funds transfer process generally consists of a series of electronic messages sent between financial institutions directing each to make the debit ...

7. Can Someone Steal Bank Info From a Check? - AOL

   www.aol.com/someone-steal-bank-check-231649176.html

   Exposure of Personal Information: If someone steals your check, they can use the information on it to run scams. Mail Theft: If you mail a check, it can be vulnerable to theft if a mailbox is ...