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  2. Money market account - Wikipedia

    en.wikipedia.org/wiki/Money_market_account

    A money market account (MMA) or money market deposit account (MMDA) is a deposit account that pays interest based on current interest rates in the money markets. The interest rates paid are generally higher than those of savings accounts and transaction accounts; however, some banks will require higher minimum balances in money market accounts to avoid monthly fees and to earn interest.

  3. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    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 ...

  4. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card numbers are composed of 8 to 19 digits, [1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [2] : 33 [3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.

  5. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    In the United States, Know Your Customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF ...

  6. Ja'Marr Chase - Wikipedia

    en.wikipedia.org/wiki/Ja'Marr_Chase

    Ja'Marr Anthony Chase (born March 1, 2000) is an American football wide receiver for the Cincinnati Bengals of the National Football League (NFL). He played college football at LSU , where he won the Fred Biletnikoff Award and the 2020 College Football Playoff National Championship as a sophomore.

  7. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362. ISO 9362 is an international standard for Business Identifier Codes ( BIC ), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC, SWIFT ID, or SWIFT code, after the Society for Worldwide Interbank Financial Telecommunication (SWIFT ...

  8. Bank Verification Number - Wikipedia

    en.wikipedia.org/wiki/Bank_Verification_Number

    Bank Verification Number. The Bank Verification Number commonly called BVN is a biometric identification system implemented by the Central Bank of Nigeria to curb or reduce illegal banking transactions in Nigeria. [1] It is a modern security measure in line with the Central Bank of Nigeria Act 1958 to reduce fraud in the banking system. [2]

  9. Investrust Bank - Wikipedia

    en.wikipedia.org/wiki/Investrust_Bank

    Aftertax: ZMK:47.395 million (US$4.8 million (2016) [1] Total assets. ZMW:1.284 billion (US$129.7 million) (2016) [1] Number of employees. 456 (2016) [1] Website. Homepage. Investrust Bank Plc., commonly known as Investrust Bank, is a commercial bank in Zambia. It is licensed by the Bank of Zambia, the central bank and national banking regulator.