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  2. Remittance - Wikipedia

    en.wikipedia.org/wiki/Remittance

    A remittance is a non-commercial transfer of money by a foreign worker, a member of a diaspora community, or a citizen with familial ties abroad, for household income in their home country or homeland. Money sent home by migrants competes with international aid as one of the largest financial inflows to developing countries.

  3. Remittances from the United States - Wikipedia

    en.wikipedia.org/wiki/Remittances_from_the...

    Most Honduran financial institutions are attempting to increase inclusion rates by using the remittance receivers as a gateway toward financial inclusion. Despite growing networks and financial inclusion, availability of remittance services in the rural regions of Honduras remains limited and in need of expansion. [14]

  4. Remittance advice - Wikipedia

    en.wikipedia.org/wiki/Remittance_advice

    If the customer does not return a remittance advice, an employee prepares one. Like the cash register tape, the remittance advice serves as a record of cash initially received. Modern systems will often scan a paper remittance advice into a computer system where data entry will be performed. Modern remittance advices can include dozens, or ...

  5. List of business and finance abbreviations - Wikipedia

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

    This is a list of abbreviations used in a business or financial context. ... FDP – Finance Department; FIFO – First ... $225K would be understood to mean $225,000 ...

  6. Money services business - Wikipedia

    en.wikipedia.org/wiki/Money_services_business

    The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions. An MSB has specific meanings in different jurisdictions , but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureaux de ...

  7. Transfer payment - Wikipedia

    en.wikipedia.org/wiki/Transfer_payment

    Transfer payments to (persons) as a percent of federal revenue in the United States Transfer payments to (persons + business) in the United States. In macroeconomics and finance, a transfer payment (also called a government transfer or simply fiscal transfer) is a redistribution of income and wealth by means of the government making a payment, without goods or services being received in return ...

  8. Tax withholding - Wikipedia

    en.wikipedia.org/wiki/Tax_withholding

    Remittance by electronic funds transfer may be required [19] or preferred. Penalties for delay or failure to remit withheld taxes to tax authorities can be severe. [ 20 ] The sums withheld by a business is regarded as a debt to the tax authority, so that on bankruptcy of the business the tax authority stands as an unsecured creditor; however ...

  9. Informal value transfer system - Wikipedia

    en.wikipedia.org/wiki/Informal_value_transfer_system

    An informal value transfer system is an alternative and unofficial remittance and banking system, that pre-dates current day modern banking systems. The systems were established as a means of settling accounts within villages and between villages.