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  2. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    BAI (file format) BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [ 1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example ...

  3. File:Logic Model G2a WMUK 2016-17.pdf - Wikipedia

    en.wikipedia.org/wiki/File:Logic_Model_G2a_WMUK...

    You are free: to share – to copy, distribute and transmit the work; to remix – to adapt the work; Under the following conditions: attribution – You must give appropriate credit, provide a link to the license, and indicate if changes were made.

  4. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    Suspicious activity report. In financial regulation, a Suspicious Activity Report ( SAR) or Suspicious Transaction Report ( STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

  5. PDF - Wikipedia

    en.wikipedia.org/wiki/PDF

    A PDF file is often a combination of vector graphics, text, and bitmap graphics. The basic types of content in a PDF are: Typeset text stored as content streams (i.e., not encoded in plain text ); Vector graphics for illustrations and designs that consist of shapes and lines;

  6. MT940 - Wikipedia

    en.wikipedia.org/wiki/MT940

    MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [ 1] Message Type 940 is the SWIFT standard ( Banking Communication Standard) for the electronic transmission of account statement data. In various online banking programs, MT940 is used as an interface to other programs (e.g ...

  7. Banker's acceptance - Wikipedia

    en.wikipedia.org/wiki/Banker's_acceptance

    e. A banker's acceptance is a commitment by a bank to make a requested future payment. The request will typically specify the payee, the amount, and the date on which it is eligible for payment. After acceptance, the request becomes an unconditional liability of the bank. Banker's acceptances are distinguished from ordinary time drafts in that ...

  8. Document file format - Wikipedia

    en.wikipedia.org/wiki/Document_file_format

    A document file format is a text or binary file format for storing documents on a storage media, especially for use by computers . There currently exist a multitude of incompatible document file formats. Examples of XML -based open standards are DocBook, XHTML, and, more recently, the ISO / IEC standards OpenDocument (ISO 26300:2006) and Office ...

  9. List of file formats - Wikipedia

    en.wikipedia.org/wiki/List_of_file_formats

    PK4 – PK4 Doom³ archive (opens similarly to a zip archive.) PNJ – a sub-format of the MNG file format, used for encapsulating JPEG files [ 3] PXZ – a compressed layered image file used for the image editing website, pixlr.com. PY, PYW – Python code file. PMP – PenguinMod Project. PMS – PenguinMod Sprite.

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