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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. 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.

  7. PDF/A - Wikipedia

    en.wikipedia.org/wiki/PDF/A

    PDF is a standard for encoding documents in an "as printed" form that is portable between systems. However, the suitability of a PDF file for archival preservation depends on options chosen when the PDF is created: most notably, whether to embed the necessary fonts for rendering the document; whether to use encryption; and whether to preserve additional information from the original document ...

  8. Cheque Truncation System - Wikipedia

    en.wikipedia.org/wiki/Cheque_truncation_system

    Cheque Truncation System ( CTS) or Image-based Clearing System ( ICS ), in India, is a project of the Reserve Bank of India (RBI), commenced in 2010, for faster clearing of cheques. [ 1] CTS is based on a cheque truncation or online image-based cheque clearing system where cheque images and magnetic ink character recognition (MICR) data are ...

  9. Banking Industry Architecture Network - Wikipedia

    en.wikipedia.org/wiki/Banking_Industry...

    The Banking Industry Architecture Network e.V. ( BIAN) is an independent, member owned, not-for-profit association to establish and promote a common architectural framework for enabling banking interoperability. It was established in 2008. BIAN's goal is to establish a semantic framework to identify and define IT services in the banking industry.