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  2. Automated clearing house - Wikipedia

    en.wikipedia.org/wiki/Automated_Clearing_House

    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 ...

  3. ACH Network - Wikipedia

    en.wikipedia.org/wiki/ACH_Network

    Portal. v. t. e. In the United States, the ACH Network is the national automated clearing house (ACH) for electronic funds transfers established in the 1960s and 1970s. It processes financial transactions for consumers, businesses, and federal, state, and local governments. ACH processes large volumes of credit and debit transactions in batches.

  4. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    ABA routing transit number. In the United States, an ABA routing transit number ( ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1] to facilitate the sorting, bundling, and delivering of paper checks ...

  5. How To Find Your Routing and Account Numbers on a Check - AOL

    www.aol.com/finance/routing-account-numbers...

    If you look at a bank-issued check, you’ll see a series of numbers printed along the bottom edge of the check. The first set of numbers is the nine-digit bank routing number. The second set of ...

  6. Here’s Your Regions Bank Routing Number - AOL

    www.aol.com/regions-bank-routing-number...

    Where To Find Your Regions Bank Routing Number. You can find your Regions Bank routing number on its website or by doing one of the following: Call customer service. Regions Bank’s customer ...

  7. Here’s Your Wells Fargo Routing Number - AOL

    www.aol.com/wells-fargo-routing-number-170916061...

    Here’s an at-a-glance look at the Wells Fargo routing number for each state: Wells Fargo Routing Numbers By State. State. Routing Number. Wells Fargo Alabama. 062000080. Wells Fargo Alaska ...

  8. 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 ...

  9. Originating Depository Financial Institution - Wikipedia

    en.wikipedia.org/wiki/Originating_Depository...

    Originating Depository Financial Institution or ODFI is a banking term in the United States used in connection with ACH Network (ACH). In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the transaction. The ODFI warrants to the ACH network that the transactions it transmits to the ...

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