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A Universal Payment Identification Code ( UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information. The actual bank account number, including the bank's ABA routing transit ...
The Federal Financial Institutions Examination Council ( FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2] It also oversees real estate appraisal in the ...
The Chip Authentication Program (CAP) is a MasterCard initiative and technical specification for using EMV banking smartcards for authenticating users and transactions in online and telephone banking. It was also adopted by Visa as Dynamic Passcode Authentication (DPA). [1] The CAP specification defines a handheld device ( CAP reader) with a ...
The International Bank Account Number ( IBAN) 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 errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]
A federal jury convicted Kelly of six out of eight charges, including conspiracy, bank fraud, and honest services wire fraud. The charges stemmed from a scheme in which Kelly accepted bribes from Walter Wong in exchange for influencing the public bidding process and steering contract awards, [33] as well as lying to a lender to acquire a $1.3 ...
Cheque truncation ( check truncation in American English) is a cheque clearance system that involves the digitization of a physical paper cheque into a substitute electronic form for transmission to the paying bank. The process of cheque clearance, involving data matching and verification, is done using digital images instead of paper copies.
Access code may refer to: Authentication. Password, a secret word; Personal identification number (PIN), a secret; Telecommunications. Trunk access code, used to dial a domestic call; International access code, used to dial an international call; Area code, a segment of a telephone number; Other. Access Code, a 1984 film with Macdonald Carey
Call detail record. A call detail record ( CDR) is a data record produced by a telephone exchange or other telecommunications equipment that documents the details of a telephone call or other telecommunications transactions (e.g., text message) that passes through that facility or device. The record contains various attributes of the call, such ...