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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. Analysis of competing hypotheses - Wikipedia

   en.wikipedia.org/wiki/Analysis_of_competing...

   The analysis of competing hypotheses ( ACH) is a methodology for evaluating multiple competing hypotheses for observed data. It was developed by Richards (Dick) J. Heuer, Jr., a 45-year veteran of the Central Intelligence Agency, in the 1970s for use by the Agency. [ 1] ACH is used by analysts in various fields who make judgments that entail a ...

4. Electronic benefit transfer - Wikipedia

   en.wikipedia.org/wiki/Electronic_benefit_transfer

   EBT cards from several states. Electronic benefit transfer ( EBT) is an electronic system that allows state welfare departments to issue benefits via a magnetically encoded payment card used in the United States. It reached nationwide operations in 2004. The average monthly EBT payout is $230 per participant as of 2022.

5. Facebook's "Offers" News Feed Coupons Launch In Self-Serve ...

   techcrunch.com/2012/05/03/facebook-offers

   Today any local U.S. business can start using Facebook's Offers product -- free-to-create coupons that businesses can share to the news feed, and that users can bring to brick-and-mortar stores ...

6. Checkbook lets you email anyone a digital check and deposit ...

   techcrunch.com/2016/03/01/checkbook-io

   With paper checks, you have to keep a deck of them on hand plus pay for envelopes and postage. Credit card payments can cost 2.9%. And for businesses it can cost between $7 and $16 to send a check ...

7. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   The Bank Secrecy Act of 1970 ( BSA ), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [ 1] Specifically, the act requires financial institutions to keep records of cash purchases ...