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2. International Bank Account Number - Wikipedia

   en.wikipedia.org/wiki/International_Bank_Account...

   A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) for example LV30RIKO0000083232646 is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription ...

3. National Electronic Funds Transfer - Wikipedia

   en.wikipedia.org/wiki/National_Electronic_Funds...

   The customer fills up an application form providing details of the beneficiary (like name, bank, branch name, IFSC, account type and account number) and the amount to be remitted. The remitter authorizes his/her bank branch to debit his account and remit the specified amount to the beneficiary.

4. MT202 COV - Wikipedia

   en.wikipedia.org/wiki/MT202_Cov

   In order to improve the responsiveness of international banking, a method of cover payments was developed. All cover payments involve two messages, the MT103 and the MT202 COV. MT103 is the direct payment order to the beneficiary's bank that results in the beneficiary's account being credited a specific funding amount.

5. CLABE - Wikipedia

   en.wikipedia.org/wiki/CLABE

   The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.

6. Proof of funds - Wikipedia

   en.wikipedia.org/wiki/Proof_of_Funds

   A POF is commonly used when commencing a commercial transactions between parties who do not know each other. The purchaser's bank produces evidence in a standard format that their client is good for a transaction up to the value of xx, based on yy item etc. Usually, such letters have to be produced/verified/confirmed by a class A international bank, as local banks may not have the status ...

7. Should You Get a Beneficiary for Your Bank Account? - AOL

   www.aol.com/beneficiary-bank-account-151747687.html

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8. What Happens to Your Bank Account if You Die Without a ... - AOL

   www.aol.com/happens-bank-account-die-without...

   Some financial assets, like bank accounts and retirement portfolios, are designed to pass from one person to another. This designated recipient is known as a "beneficiary," meaning that you have ...

9. ABA routing transit number - Wikipedia

   en.wikipedia.org/wiki/ABA_routing_transit_number

   The second part of the numerator (after the dash) is the bank's ABA Institution Identifier, which also forms digits 5 to 8 of the nine digit routing number (YYYY). The denominator is also part of the routing number; by adding leading zeroes to make up four digits where necessary (e.g. 212 is written as 0212, 31 is written as 0031, etc.), it ...