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149 relations: ABA routing transit number, Abbasid Caliphate, Aid to Families with Dependent Children, Allonge, American and British English spelling differences, American English, Antedated cheque, Asda, ATM card, Australian Payments Network, Authentication, Automated Clearing House, Automated teller machine, Bank card, Bank of England, Banker's draft, Banknote, Barclays, Bearer instrument, Bills of Exchange Act 1882, Blank cheque, Board of Inland Revenue v Haddock, Boots UK, BP, BPAY, Business-to-business, Cash, Cashier's check, Certified check, Check (chess), Check 21 Act, Check digit, Check kiting, Check verification service, Cheque and Credit Clearing Company, Cheque clearing, Cheque guarantee card, Cheque truncation, ChexSystems, City of London, Clearing (finance), Commercial Bank of Scotland, Commonwealth of Nations, Credit card, Credit union, Crossing of cheques, Currys, Debit card, Defamation, Demand draft, ..., Deposit account, Direct debit, Direct deposit, Dixons Retail, E-commerce payment system, EFTPOS, Electronic bill payment, Electronic funds transfer, England and Wales, Eurocheque, Exchequer, Federal Reserve System, Financial history of the Dutch Republic, Financial institution, Financial system in Australia, First Data, Giro, Guinness World Records, Harun al-Rashid, Homeguard Products (New Zealand) Ltd v Kiwi Packaging Ltd, Hundi, Identity theft, Interac, Interac e-Transfer, Inuktitut, James William Gilbart, Juridical person, King (chess), Labour voucher, Lock box, Lombard Street, London, Magnetic ink character recognition, Magnetic stripe card, Money, Money order, MoneyGram, Natural person, Negotiable instrument, Negotiable Instruments Act, 1881, Negotiable order of withdrawal account, New Zealand Law Reports, Non-sufficient funds, Nordic countries, Office of Fair Trading, Online banking, Oxford University Press, Paycheck, Payment, Payment system, Payments Canada, Payments Council, PayPal, Payroll, Paytm, Personal identification number, Petabyte, PhonePe, Point of sale, Possession (law), Post-dated cheque, Postal order, Promissory note, Publishers Clearing House, Railway pay cheques, Remittance advice, Remote deposit, Reserve Bank of India, Reserve Bank of New Zealand, Royal Dutch Shell, Savings and loan association, Scrivener, Shah, Smart card, Standing order (banking), Substitute check, Substitute checks in the United States, Surrey, Sussex, Taiwan, Texaco, The Clearing House Payments Company, The Independent, The Times of India, Total S.A., Transaction account, Traveler's cheque, UK Payments Administration, Unbanked, Unified Payments Interface, Uniform Commercial Code, Venice, Wachovia, Warrant of payment, Welfare, Western Union, WHSmith, WIC, Wire transfer, Worldpay. Expand index (99 more) »
ABA routing transit number
An ABA routing transit number (ABA RTN) is a nine-digit code, used in the United States, which appears on the bottom of negotiable instruments such as checks to identify the financial institution on which it was drawn.
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Abbasid Caliphate
The Abbasid Caliphate (or ٱلْخِلافَةُ ٱلْعَبَّاسِيَّة) was the third of the Islamic caliphates to succeed the Islamic prophet Muhammad.
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Aid to Families with Dependent Children
Aid to Families with Dependent Children (AFDC) was a federal assistance program in effect from 1935 to 1996 created by the Social Security Act (SSA) and administered by the United States Department of Health and Human Services that provided financial assistance to children whose families had low or no income.
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Allonge
An allonge (from French allonger, "to draw out") is a slip of paper affixed to a negotiable instrument, as a bill of exchange, for the purpose of receiving additional endorsements for which there may not be sufficient space on the bill itself.
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American and British English spelling differences
Many of the differences between American and British English date back to a time when spelling standards had not yet developed.
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American English
American English (AmE, AE, AmEng, USEng, en-US), sometimes called United States English or U.S. English, is the set of varieties of the English language native to the United States.
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Antedated cheque
In banking, antedated refers to cheques which have been written by the drawer, and dated at some point in the past.
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Asda
Asda Stores Ltd. trading as Asda, is a British supermarket retailer, headquartered in Leeds, West Yorkshire.
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ATM card
An ATM card is a payment card or dedicated payment card le card issued by a financial institution which enables a customer to access automated teller machines (ATMs).
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Australian Payments Network
Australian Payments Network Limited (AusPayNet, formerly the Australian Payments Clearing Association, APCA) is the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of payment systems in Australia.
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Authentication
Authentication (from authentikos, "real, genuine", from αὐθέντης authentes, "author") is the act of confirming the truth of an attribute of a single piece of data claimed true by an entity.
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Automated Clearing House
Automated Clearing House (ACH) is an electronic network for financial transactions in the United States.
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Automated teller machine
An automated teller machine (ATM) is an electronic telecommunications device that enables customers of financial institutions to perform financial transactions, such as cash withdrawals, deposits, transfer funds, or obtaining account information, at any time and without the need for direct interaction with bank staff.
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Bank card
A bank card is typically a plastic card issued by a bank to its clients that performs one or more of a number of services that relate to giving the client access to funds, either from the client's own bank account, or through a credit account.
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Bank of England
The Bank of England, formally the Governor and Company of the Bank of England, is the central bank of the United Kingdom of Great Britain and Northern Ireland and the model on which most modern central banks have been based.
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Banker's draft
A banker's draft (also called a bank cheque, bank draft in Canada or, in the US, a teller's check) is a cheque (or check) provided to a customer of a bank or acquired from a bank for remittance purposes, that is drawn by the bank, and drawn on another bank or payable through or at a bank.
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Banknote
A banknote (often known as a bill, paper money, or simply a note) is a type of negotiable promissory note, made by a bank, payable to the bearer on demand.
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Barclays
Barclays plc is a British multinational investment bank and financial services company headquartered in London.
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Bearer instrument
A bearer instrument is a document that entitles the holder of the document rights of ownership or title to the underlying property, such as shares or bonds.
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Bills of Exchange Act 1882
The Bills of Exchange Act 1882 is a United Kingdom Act of Parliament concerning bills of exchange.
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Blank cheque
A blank cheque (US: blank check) or carte blanche, in the literal sense, is a cheque that has no numerical value written in, but is already signed.
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Board of Inland Revenue v Haddock
Board of Inland Revenue v Haddock (also known as the negotiable cow) is a fictitious legal case written by the humorist A. P. Herbert for ''Punch'' magazine as part of his series of Misleading Cases in the Common Law.
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Boots UK
Boots UK (formerly Boots the Chemists Ltd), trading as Boots, is a pharmacy chain in the United Kingdom, Ireland, Norway, Thailand and other territories.
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BP
BP plc (stylised as bp), formerly British Petroleum, is a British multinational oil and gas company headquartered in London, England.
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BPAY
BPAY is an electronic bill payment system in Australia which enables payments to be made through a financial institution's online, mobile or telephone banking facility to organisations which are registered BPAY billers.
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Business-to-business
Business-to-business (B2B or, in some countries, BtoB) refers to a situation where one business makes a commercial transaction with another.
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Cash
In economics, cash is money in the physical form of currency, such as banknotes and coins.
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Cashier's check
A cashier's check or cheque is a cheque guaranteed by a bank, drawn on the bank's own funds and signed by a cashier.
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Certified check
A certified check or certified cheque is a form of cheque for which the bank verifies that sufficient funds exist in the account to cover the cheque, and so certifies, at the time the cheque is written.
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Check (chess)
A check is a condition in chess, shogi, and xiangqi that occurs when a player's king (or general in xiangqi) is under threat of on their opponent's next turn.
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Check 21 Act
The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law,, that was enacted on October 28, 2003 by the 108th U.S. Congress.
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Check digit
A check digit is a form of redundancy check used for error detection on identification numbers, such as bank account numbers, which are used in an application where they will at least sometimes be input manually.
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Check kiting
Check kiting or cheque kiting is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account.
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Check verification service
A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.
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Cheque and Credit Clearing Company
The Cheque and Credit Clearing Company Limited is a UK membership-based industry body whose 11 members are the UK clearing banks.
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Cheque clearing
Cheque clearing (or check clearing in American English) or bank clearance is the process of moving a cheque from the bank in which it was deposited to the bank on which it was drawn, and the movement of the money in the opposite direction.
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Cheque guarantee card
A cheque guarantee card was essentially an abbreviated portable letter of credit granted by a bank to a qualified depositor in the form of a plastic card that was used in conjunction with a cheque.
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Cheque truncation
Cheque truncation (check truncation in American English) is the conversion of a physical cheque into a substitute electronic form for transmission to the paying bank.
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ChexSystems
ChexSystems is a check verification service and consumer credit reporting agency owned by the eFunds subsidiary of Fidelity National Information Services.
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City of London
The City of London is a city and county that contains the historic centre and the primary central business district (CBD) of London.
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Clearing (finance)
In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled.
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Commercial Bank of Scotland
The Commercial Bank of Scotland Ltd. was a Scottish commercial bank.
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Commonwealth of Nations
The Commonwealth of Nations, often known as simply the Commonwealth, is an intergovernmental organisation of 53 member states that are mostly former territories of the British Empire.
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Credit card
A credit card is a payment card issued to users (cardholders) to enable the cardholder to pay a merchant for goods and services based on the cardholder's promise to the card issuer to pay them for the amounts so paid plus the other agreed charges.
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Credit union
A credit union is a member-owned financial cooperative, controlled by its members and operated on the principle of people helping people, providing its members credit at competitive rates as well as other financial services.
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Crossing of cheques
A crossed cheque is a cheque that has been marked specifying an instruction on the way it is to be redeemed.
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Currys
Currys is a British electrical retailer operating in the United Kingdom and Republic of Ireland, owned by Dixons Carphone.
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Debit card
A debit card (also known as a bank card, plastic card or check card) is a plastic payment card that can be used instead of cash when making purchases.
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Defamation
Defamation, calumny, vilification, or traducement is the communication of a false statement that, depending on the law of the country, harms the reputation of an individual, business, product, group, government, religion, or nation.
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Demand draft
A demand draft is a negotiable instrument similar to a bill of exchange.
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Deposit account
A deposit account is a savings account, current account or any other type of bank account that allows money to be deposited and withdrawn by the account holder.
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Direct debit
A direct debit or direct withdrawal is a financial transaction in which one person withdraws funds from another person's bank account.
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Direct deposit
In banking, a direct deposit (or direct credit) is a deposit of money by a payer directly into a payee's bank account.
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Dixons Retail
Dixons Retail plc was one of the largest consumer electronics retailers in Europe.
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E-commerce payment system
An e-commerce payment system facilitates the acceptance of electronic payment for online transactions.
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EFTPOS
Electronic funds transfer at point of sale (EFTPOS) is an electronic payment system involving electronic funds transfers based on the use of payment cards, such as debit or credit cards, at payment terminals located at points of sale.
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Electronic bill payment
Electronic bill payment is a feature of online, mobile and telephone banking, similar in its effect to a giro, allowing a customer of a financial institution to transfer money from their transaction or credit card account to a creditor or vendor such as a public utility, department store or an individual to be credited against a specific account.
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Electronic funds transfer
Electronic funds transfer (EFT) is the electronic transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems, without the direct intervention of bank staff.
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England and Wales
England and Wales is a legal jurisdiction covering England and Wales, two of the four countries of the United Kingdom.
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Eurocheque
The Eurocheque was a type of cheque used in Europe that was accepted across national borders and which could be written in a variety of currencies.
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Exchequer
In the civil service of the United Kingdom, Her Majesty’s Exchequer, or just the Exchequer, is the accounting process of central government and the government's current account i.e. money held from taxation and other government revenues in the Consolidated Fund.
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Federal Reserve System
The Federal Reserve System (also known as the Federal Reserve or simply the Fed) is the central banking system of the United States of America.
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Financial history of the Dutch Republic
The financial history of the Dutch Republic involves the interrelated development of financial institutions in the Dutch Republic.
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Financial institution
Financial institutions, otherwise known as banking institutions, are corporations which provide services as intermediaries of financial markets.
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Financial system in Australia
The Australian financial system consists of the arrangements covering the borrowing and lending of funds and the transfer of ownership of financial claims in Australia, comprising.
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First Data
First Data Corporation (NYSE: FDC) is a financial services company headquartered in Atlanta, Georgia, United States.
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Giro
A giro, or giro transfer, is a payment transfer from one bank account to another bank account and instigated by the payer, not the payee.
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Guinness World Records
Guinness World Records, known from its inception in 1955 until 2000 as The Guinness Book of Records and in previous United States editions as The Guinness Book of World Records, is a reference book published annually, listing world records both of human achievements and the extremes of the natural world.
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Harun al-Rashid
Harun al-Rashid (هَارُون الرَشِيد Hārūn Ar-Rašīd; "Harun the Orthodox" or "Harun the Rightly-Guided," 17 March 763 or February 766 — 24 March 809 (148–193 Hijri) was the fifth Abbasid Caliph. His birth date is debated, with various sources giving dates from 763 to 766. His epithet "al-Rashid" translates to "the Orthodox," "the Just," "the Upright," or "the Rightly-Guided." Al-Rashid ruled from 786 to 809, during the peak of the Islamic Golden Age. His time was marked by scientific, cultural, and religious prosperity. Islamic art and music also flourished significantly during his reign. He established the legendary library Bayt al-Hikma ("House of Wisdom") in Baghdad in present-day Iraq, and during his rule Baghdad began to flourish as a center of knowledge, culture and trade. During his rule, the family of Barmakids, which played a deciding role in establishing the Abbasid Caliphate, declined gradually. In 796, he moved his court and government to Raqqa in present-day Syria. A Frankish mission came to offer Harun friendship in 799. Harun sent various presents with the emissaries on their return to Charlemagne's court, including a clock that Charlemagne and his retinue deemed to be a conjuration because of the sounds it emanated and the tricks it displayed every time an hour ticked. The fictional The Book of One Thousand and One Nights is set in Harun's magnificent court and some of its stories involve Harun himself. Harun's life and court have been the subject of many other tales, both factual and fictitious. Some of the Twelver sect of Shia Muslims blame Harun for his supposed role in the murder of their 7th Imam (Musa ibn Ja'far).
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Homeguard Products (New Zealand) Ltd v Kiwi Packaging Ltd
Homeguard Products (New Zealand) Ltd v Kiwi Packaging Ltd 2 NZLR 322 is often cited regarding the banking of cheques tendered as full settlement of disputed accounts.
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Hundi
A Hundi is a financial instrument that developed in Medieval India for use in trade and credit transactions.
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Identity theft
Identity theft is the deliberate use of someone else's identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person's name, and perhaps to the other person's disadvantage or loss.
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Interac
Interac is a Canadian interbank network that links financial institutions and other enterprises for the purpose of exchanging electronic financial transactions.
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Interac e-Transfer
Interac e-Transfer (formerly Interac Email Money Transfer) is a funds transfer service between personal and business accounts at participating Canadian banks and other financial institutions, offered through Interac Corporation.
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Inuktitut
Inuktitut (syllabics ᐃᓄᒃᑎᑐᑦ; from inuk, "person" + -titut, "like", "in the manner of"), also Eastern Canadian Inuktitut, is one of the principal Inuit languages of Canada.
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James William Gilbart
James William Gilbart (1794–1863) was an English banker and author.
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Juridical person
A juridical person is a non-human legal entity, in other words any organization that is not a single natural person but is authorized by law with duties and rights and is recognized as a legal person and as having a distinct identity.
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King (chess)
In chess, the king (♔,♚) is the most important piece.
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Labour voucher
Labour vouchers (also known as labour cheques, labour certificates, and personal credit) are a device proposed to govern demand for goods in some models of socialism, unlike money does under capitalism.
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Lock box
In banking, a lock box is a service offered by commercial banks to organizations that simplifies collection and processing of account receivables by having those organizations' customers' payments mailed directly to a location accessible by the bank.
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Lombard Street, London
Lombard Street, London, is a street notable for its connections with the City of London's merchant, banking and insurance industries, stretching back to medieval times.
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Magnetic ink character recognition
MICR code is a character-recognition technology used mainly by the banking industry to ease the processing and clearance of cheques and other documents.
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Magnetic stripe card
A magnetic stripe card is a type of card capable of storing data by modifying the magnetism of tiny iron-based magnetic particles on a band of magnetic material on the card.
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Money
Money is any item or verifiable record that is generally accepted as payment for goods and services and repayment of debts in a particular country or socio-economic context.
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Money order
A money order is a payment order for a pre-specified amount of money.
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MoneyGram
MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas.
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Natural person
In jurisprudence, a natural person is a person (in legal meaning, i.e., one who has its own legal personality) that is an individual human being, as opposed to a legal person, which may be a private (i.e., business entity or non-governmental organization) or public (i.e., government) organization.
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Negotiable instrument
A negotiable instrument is a document guaranteeing the payment of a specific amount of money, either on demand, or at a set time, with the payer usually named on the document.
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Negotiable Instruments Act, 1881
Negotiable Instruments Act, 1881 is an act in India dating from the British colonial rule, that is still in force largely unchanged.
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Negotiable order of withdrawal account
In the United States, a negotiable order of withdrawal account (NOW account) is a deposit account that pays interest, on which an unlimited number of checks may be written.
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New Zealand Law Reports
The New Zealand Law Reports (NZLR) are the official law report series of the superior courts of New Zealand comprising the Supreme Court of New Zealand, Court of Appeal of New Zealand and High Court of New Zealand.
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Non-sufficient funds
Non-sufficient funds (NSF) is a term used in the banking industry to indicate that a cheque cannot be honored because insufficient funds are available in the account on which the instrument was drawn.
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Nordic countries
The Nordic countries or the Nordics are a geographical and cultural region in Northern Europe and the North Atlantic, where they are most commonly known as Norden (literally "the North").
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Office of Fair Trading
The Office of Fair Trading (OFT) was a non-ministerial government department of the United Kingdom, established by the Fair Trading Act 1973, which enforced both consumer protection and competition law, acting as the United Kingdom's economic regulator.
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Online banking
Online banking, also known as internet banking, it is an electronic payment system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website.
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Oxford University Press
Oxford University Press (OUP) is the largest university press in the world, and the second oldest after Cambridge University Press.
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Paycheck
A paycheck, also spelled pay check or pay cheque, is actually not a paper document (a cheque) issued by an employer to pay an employee for services rendered.
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Payment
A payment is the trade of value from one party (such as a person or company) to another for goods, or services, or to fulfill a legal obligation.
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Payment system
A payment system is any system used to settle financial transactions through the transfer of monetary value, and includes the institutions, instruments, people, rules, procedures, standards, and technologies that make such an exchange possible.
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Payments Canada
Payments Canada (formerly the CPA, Canadian Payments Association) is an organization that operates a payment clearing and settlement system in Canada.
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Payments Council
The Payments Council was an organisation of financial institutions in the United Kingdom, which set strategy for UK payment mechanisms from 2007 until 2015.
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PayPal
PayPal Holdings, Inc. is an American company operating a worldwide online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like cheques and money orders.
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Payroll
A payroll is a company's list of its employees, but the term is commonly used to refer to.
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Paytm
Paytm is an Indian e-commerce payment system and digital wallet company.
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Personal identification number
A personal identification number (PIN, pronounced "pin"; is often spoken out loud "PIN number" by mistake) is a numeric or alpha-numeric password or code used in the process of authenticating or identifying a user to a system and system to a user.
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Petabyte
The petabyte is a multiple of the unit byte for digital information.
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PhonePe
PhonePe is a Fin-Tech company headquartered in Bangalore, India. Founded in December 2015, it provides online payment system based on Unified Payments Interface (UPI), which is a new process in electronic funds transfer launched by National Payments Corporation of India (NPCI). It is licensed by the Reserve Bank of India for issuance and operation of a Semi Closed Prepaid Payment system with Authorization Number: 75/2014 dated 22 August 2014.
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Point of sale
The point of sale (POS) or point of purchase (POP) is the time and place where a retail transaction is completed.
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Possession (law)
In law, possession is the control a person's intentional exercises toward a thing.
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Post-dated cheque
In banking, post-dated cheque is a cheque written by the drawer (payer) for a date in the future.
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Postal order
A postal order is a financial instrument usually intended for sending money through the mail.
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Promissory note
A promissory note, sometimes referred to as a note payable, is a legal instrument (more particularly, a financial instrument and a debt instrument), in which one party (the maker or issuer) promises in writing to pay a determinate sum of money to the other (the payee), either at a fixed or determinable future time or on demand of the payee, under specific terms.
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Publishers Clearing House
Publishers Clearing House (PCH) is a direct marketing company that markets merchandise and magazine subscriptions with sweepstakes, and prize-based games.
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Railway pay cheques
Railway Pay Cheques were metallic tokens or tallies used to ensure appropriate payment to the correctly identified railway employee.
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Remittance advice
Remittance advice is a letter sent by a customer to a supplier to inform the supplier that their invoice has been paid.
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Remote deposit
Remote deposit is the ability in the United States and Canada to deposit a check into a bank account from a remote location, such as an office or home, without having to physically deliver the check to the bank.
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Reserve Bank of India
The Reserve Bank of India (RBI) is India's central banking institution, which controls the monetary policy of the Indian rupee.
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Reserve Bank of New Zealand
The Reserve Bank of New Zealand (RBNZ, Te Pūtea Matua) is the central bank of New Zealand.
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Royal Dutch Shell
Royal Dutch Shell plc, commonly known as Shell, is a British–Dutch multinational oil and gas company headquartered in the Netherlands and incorporated in the United Kingdom.
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Savings and loan association
A savings and loan association (S&L), or thrift institution, is a financial institution that specializes in accepting savings, deposits, and making mortgage and other loans.
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Scrivener
A scrivener (or scribe) was a person who could read and write or who wrote letters to court and legal documents.
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Shah
Shah (Šāh, pronounced, "king") is a title given to the emperors, kings, princes and lords of Iran (historically also known as Persia).
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Smart card
A smart card, chip card, or integrated circuit card (ICC), is any pocket-sized card that has embedded integrated circuits.
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Standing order (banking)
A standing order (or a standing instruction) is an instruction a bank account holder ("the payer") gives to his or her bank to pay a set amount at regular intervals to another's ("the payee's") account.
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Substitute check
A substitute check or cheque, also called an image cash letter (ICL), clearing replacement document (CRD), or image replacement document (IRD), is a negotiable instrument used in electronic banking systems to represent a physical paper cheque (check).
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Substitute checks in the United States
A substitute check (also called an Image Replacement Document or IRD) is a negotiable instrument used to represent the digital reproduction of an original paper check.
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Surrey
Surrey is a county in South East England, and one of the home counties.
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Sussex
Sussex, from the Old English Sūþsēaxe (South Saxons), is a historic county in South East England corresponding roughly in area to the ancient Kingdom of Sussex.
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Taiwan
Taiwan, officially the Republic of China (ROC), is a state in East Asia.
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Texaco
Texaco, Inc. ("The Texas Company") is an American oil subsidiary of Chevron Corporation.
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The Clearing House Payments Company
The Clearing House Payments Company L.L.C. (PayCo) is a U.S.-based limited liability company formed by Clearing House Association.
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The Independent
The Independent is a British online newspaper.
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The Times of India
The Times of India (TOI) is an Indian English-language daily newspaper owned by The Times Group.
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Total S.A.
Total S.A. is a French multinational integrated oil and gas company and one of the seven "Supermajor" oil companies in the world.
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Transaction account
A transaction account, checking account, current account, demand deposit account, or share draft account (at credit unions) is a deposit account held at a bank or other financial institution.
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Traveler's cheque
A traveler's cheque is a medium of exchange that can be used in place of hard currency.
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UK Payments Administration
The UK Payments Administration Ltd (UKPA) is a United Kingdom service company that provides people, facilities and expertise to the UK payments industry.
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Unbanked
The unbanked are adults who do not have their own bank accounts.
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Unified Payments Interface
Unified Payments Interface (UPI) is an instant real-time payment system developed by National Payments Corporation of India facilitating inter-bank transactions.
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Uniform Commercial Code
The Uniform Commercial Code (UCC), first published in 1952, is one of a number of uniform acts that have been put into law with the goal of harmonizing the law of sales and other commercial transactions across the United States of America (U.S.) through UCC adoption by all 50 states, the District of Columbia, and the U.S. territories.
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Venice
Venice (Venezia,; Venesia) is a city in northeastern Italy and the capital of the Veneto region.
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Wachovia
Wachovia (former NYSE ticker symbol WB) was a diversified financial services company based in Charlotte, North Carolina.
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Warrant of payment
In financial transactions, a warrant is a written order from a first person that instructs a second person to pay a specified recipient a specific amount of money or goods at a specific time.
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Welfare
Welfare is a government support for the citizens and residents of society.
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Western Union
The Western Union Company is an American financial services and communications company.
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WHSmith
WHSmith PLC (also known as WHS or colloquially as Smith's, and formerly W. H. Smith & Son) is a British retailer, headquartered in Swindon, Wiltshire, which operates a chain of high street, railway station, airport, port, hospital and motorway service station shops selling books, stationery, magazines, newspapers, entertainment products and confectionary.
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WIC
The Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) is a federal assistance program of the Food and Nutrition Service (FNS) of the United States Department of Agriculture (USDA) for healthcare and nutrition of low-income pregnant women, breastfeeding women, and children under the age of five.
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Wire transfer
Wire transfer, bank transfer or credit transfer is a method of electronic funds transfer from one person or entity to another.
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Worldpay
Worldpay Group plc (formerly RBS WorldPay) was a payment processing company.
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Account Payee, Bank Check, Bank Cheques, Bank Draft, Bank cheques, Bearer Check, Bearer Cheque, Bearer check, Bearer cheque, Cancelled Check, Check (finance), Check (financial instrument), Check (money), Check (payment), Checkbook, Cheque book, Cheque-book, Chequebook, Cheques, Chequing, Counter checks, Counterfoil, Cut a check, Draft (banking), Giant check, Oversized check, Oversized checks, Oversized cheque, Oversized cheques, Personal check, Personal checks, Personal cheque, Rubber cheque, Stale dated, Stale-dated check, Third-party cheque.
References
[1] https://en.wikipedia.org/wiki/Cheque
