'Electronic fund transfers' presentation slideshows

402.506 Disbursement Records Requirements

402.506 Disbursement Records Requirements. Revised Rule. Acceptable Records to Substantiate Bingo Expenses. Language was added to provide for imaged bank statements

846 views • 75 slides

402.506 Disbursement Records Requirements

402.506 Disbursement Records Requirements. Revised Rule. Acceptable Records to Substantiate Bingo Expenses. Language was added to provide for imaged bank statements

871 views • 75 slides

Payment Systems

Payment Systems. ACH Payments. Basic Concepts ACH Payments. Governing Law EFTA applies to natural persons with consumer accounts. Common Law of Contracts NACHA Rules (Incorporating Article 4??). Basic Concepts ACH Payments. The Players

591 views • 49 slides

Secure Web Transactions

Secure Web Transactions. Sridhar Iyer K R School of Information Technology IIT Bombay sri@it.iitb.ernet.in http://www.it.iitb.ernet.in/~sri. Overview. Electronic Commerce Underlying Technologies Cryptography Network Security Protocols Electronic Payment Systems

523 views • 40 slides

400 views • 24 slides

Chapter 13 Negotiable Instruments

Chapter 13 Negotiable Instruments. Learning Objectives. What are the requirements for an instrument to be negotiable? What are the minimum requirements for HDC status? What is the key to liability on a negotiable instrument?

1.07k views • 22 slides

CHAPTER 30 Discharge of Commercial Paper and Electronic Fund Transfers

CHAPTER 30 Discharge of Commercial Paper and Electronic Fund Transfers. 30-1 Discharge of Commercial Paper 30-2 The Law of Electronic Fund Transfers. 30-1 Discharge of Commercial Paper. GOALS List the ways commercial paper can be discharged

325 views • 14 slides

Payment Systems

Payment Systems. Debit Cards. Basic Concepts. Cross between checking system and credit card system No extension of credit; money must be in account at time of transaction for payor to authorize transaction No ability to stop or withhold payment once authorized. Basic Concepts. Governing Law

261 views • 13 slides