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An automated clearing house ( ACH) is a computer-based electronic network for processing transactions, [ 1] usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits. [ 2][ 3] The ACH system is designed to process batches of payments containing numerous transactions ...
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, checks which ...
SWIFT message types are the format or schema used to send messages to financial institutions on the SWIFT network. The original message types were developed by SWIFT and a subset was retrospectively made into an ISO standard, ISO 15022. In many instances, SWIFT message types between custodians follow the ISO standard. [ 1]
Users. 30 million (as of 2024) G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [ 1][ 2] with offices in Poland and Hong Kong. [ 3][ 4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys. G2A.COM’s main offerings are game key codes for ...
File:Project Blue Book, complete status reports.pdf. Size of this JPG preview of this PDF file: 408 × 599 pixels. Other resolutions: 163 × 240 pixels | 327 × 480 pixels | 523 × 768 pixels | 697 × 1,024 pixels | 1,600 × 2,350 pixels. This is a file from the Wikimedia Commons. Information from its description page there is shown below.
In 2012, the Israeli cabinet created a three-member advisory committee to investigate the legal status of unauthorized West Bank settlements. The ensuing report, called the Levy Report, concluded that "the classical laws of 'occupation' as set out in the relevant international conventions cannot be considered applicable to the unique and sui ...
In the 1996 Canadian case of Royal Bank of Canada v. Newell [ 145 ] a woman forged her husband's signature, and her husband agreed to assume "all liability and responsibility" for the forged checks. However, the agreement was unenforceable as it was intended to "stifle a criminal prosecution", and the bank was forced to return the payments made ...