Actions performed by customers and banks involving the movement of funds.
deposit slip – a form used to deposit funds into an account.
withdrawal slip – a form used to withdraw funds from an account.
direct deposit – electronic transfer of funds into an account.
wire transfer – an electronic transfer of funds across banks and regions.
standing order – an instruction to a bank to pay a set amount at regular intervals.
direct debit – an arrangement allowing a third party to transfer money from a person's account.
online banking – conducting banking transactions via the internet.
chargeback – a demand by a credit-card provider for a retailer to make good on the loss on a fraudulent or disputed transaction.
remittance advice – a document sent to a customer notifying them of the remittance of funds.
Jakub Marian
Jakub Marian