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identify account

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  • Account-based marketing — (ABM), also known as key account marketing, is a strategic approach to business marketing in which an organisation considers and communicates with individual prospect or customer accounts as markets of one. The popularity of this approach is… …   Wikipedia

  • Account identification —  ■ An ISO term.   A series of characters used to identify a customer account or relationship. 28x.   The remitting financial institution s account serviced by the receiving bank. 2*35x.   The identification assigned by the account servicing bank… …   International financial encyclopaedia

  • Account History — All activity within an account, usually since inception. In a bank account, the account history includes all transactions initiated by the account holder as well as passive entries (such as interest on balances, which are credited to the account) …   Investment dictionary

  • account —    OnLANs or multiuseroperating systems, an account is set up for each user. Accounts are usually kept for administrative or security reasons. For communications and online services, accounts identify a subscriber for billing purposes.    See… …   Dictionary of networking

  • Account servicing bank's reference —   An ISO term. The reference assigned by the account servicing bank to identify the transaction. 16x …   International financial encyclopaedia

  • International Bank Account Number — The International Bank Account Number (IBAN) is an international standard for identifying bank accounts across national borders. It was originally adopted by the European Committee for Banking Standards, and was later adopted as ISO 13616:1997… …   Wikipedia

  • Stop and Identify statutes — “Stop and identify” statutes are laws in the United States that require persons detained under certain circumstances to identify themselves to a police officer. [Although “police officer” is used throughout this article, most “stop and identify”… …   Wikipedia

  • Merchant account — A merchant account is a type of bank account that allows businesses to accept payments by debit or credit cards. A merchant account is established under an agreement between an acceptor and a merchant acquiring bank for the settlement of credit… …   Wikipedia

  • Bank Account Debits Tax — (BADT or BAD) was an Australian tax levied on customer withdrawals from bank accounts with a cheque facility (both withdrawals made by cheque or by another means, such as EFTPOS). The tax was introduced by the Commonwealth in 1982. The power to… …   Wikipedia

  • Primary Account Number — (PAN)   An ISO term.   ISO Bank Card Originated Messages term. A series of digits used to identify a customer account or relationship. When used in a reconciliation message, this identifies the account against which the settlement occurs. 19n.… …   International financial encyclopaedia

  • International Bank Account Number - IBAN — A standard numbering system developed to identify bank accounts from around the world. It was originally developed by banks in Europe to simplify transactions involving bank accounts from other countries. The IBAN number consists of a two letter… …   Investment dictionary

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