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  2. NY AG sues Citibank for failing to protect customers from ...

    www.aol.com/ny-ag-sues-citibank-failing...

    While Citi initially tried to verify the wire transfer by calling the customer, who was working and did not see the call, the bank approved a second attempted wire transfer without getting the ...

  3. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Citibank also won’t let you cancel immediate transfers, ... the wire transfer company can’t help you get the transferred money back. You can still file a report with the company, which might ...

  4. Clearing House Interbank Payments System - Wikipedia

    en.wikipedia.org/wiki/Clearing_House_Interbank...

    The Clearing House Interbank Payments System (CHIPS) is a United States private clearing house for large-value wire transfer transactions. [1] As of late 2024, it settles approximately 500,000 payments totaling US$1.8 trillion per day. [2]

  5. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    ABA RTNs are only for use in payment transactions within the United States. They are used on paper check, wire transfers, and ACH transactions. On a paper check, the ABA RTN is usually the middle set of nine numbers printed at the bottom of the check. Domestic transfers that use the ABA RTN will usually be returned to the paying bank.

  6. What Is a Wire Transfer? Your Guide - AOL

    www.aol.com/finance/wire-transfer-guide...

    Before the rise of payment apps and digital wallets, wire transfers were a go-to payment method for customers who needed to send money without handing over cash, and they're still a valid option...

  7. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office. Different wire transfer systems and operators provide a variety of options relative to the immediacy and finality of settlement and the cost, value, and volume of transactions .

  8. Fedwire - Wikipedia

    en.wikipedia.org/wiki/Fedwire

    Fedwire (formerly known as the Federal Reserve Wire Network) is a real-time gross settlement funds transfer system operated by the United States Federal Reserve Banks that allows financial institutions to electronically transfer funds between its more than 9,289 participants (as of March 19, 2009). [1]

  9. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company based in New York City.The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.

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