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1 bank balance
The amount of funds in a bank account after adding all the deposits and subtracting all the withdrawals and charges. -
2 bank fee
"A charge made by a bank based on account status or activity such as minimum balance, overdrafts, or nonsufficient funds." -
3 bank payment order
A source document that documents a request for a bank to perform an electronic funds transfer service. -
4 electronic funds transfer
A networked system for transferring funds from one bank account to another. -
5 Abstract of bank funds
كشف الحساب بالمصرف -
6 giro
An electronic funds transfer system available in the European Union that permits a payer to transfer funds from their bank account to a payee's bank account. -
7 EFT
A networked system for transferring funds from one bank account to another. -
8 Automated Clearing House
An electronic funds transfer system available in the United States that facilitates the transfer of funds between receiving party and originating party bank accounts. -
9 ACH
An electronic funds transfer system available in the United States that facilitates the transfer of funds between receiving party and originating party bank accounts. -
10 check
"A written order on a bank to pay a sum of money from funds in an account. Checks show the name of the company or individual receiving payment, the signature and account number of the person issuing the check, the payment amount and the current date. Checks usually are numbered in sequence." -
11 cheque
"A written order on a bank to pay a sum of money from funds in an account. Checks show the name of the company or individual receiving payment, the signature and account number of the person issuing the check, the payment amount and the current date. Checks usually are numbered in sequence." -
12 clear
"To collect the funds for a check and pay them to the check holder. When a check clears, the money has been withdrawn from the bank account and paid to the recipient." -
13 chargeback
The return to a customer's account of funds that were used to purchase an item. This may occur as a result of a customer's contacting a bank to dispute a credit-card transaction. -
14 CLABE
A series of 18 digits used to identify bank accounts and their holders in Mexico and used to route electronic funds transfers. -
15 RTGS
A funds transfer system where irrevocable transfers of money or securities take place directly from one bank to another without waiting periods.
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