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  2. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) for example LV30RIKO0000083232646 is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription ...

  3. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners.

  4. Luhn algorithm - Wikipedia

    en.wikipedia.org/wiki/Luhn_algorithm

    The Luhn algorithm or Luhn formula, also known as the "modulus 10" or "mod 10" algorithm, named after its creator, IBM scientist Hans Peter Luhn, is a simple check digit formula used to validate a variety of identification numbers.

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The national bank codes have been integrated into the IBAN definition, in most cases at the start of the new account number (starting at position 5 after the common prefix of two-letter country identifier and two check digits). This is valid for transfers in the euro currency.

  6. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico.

  7. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The IBAN was originally developed to facilitate payments within the European Union but the format is flexible enough to be applied globally. It consists of an ISO 3166-1 alpha-2 country code, followed by two check digits that are calculated using a mod-97 technique, and Basic Bank Account Number ( BBAN ) with up to thirty alphanumeric characters.

  8. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    Some routing number verification systems use an algorithm to validate the routing number, rather than cross reference the results in a database. Routing number verification is limited to verifying the bank name, address and phone number and cannot determine if the checking account is valid of perform funds verification.

  9. EPC QR code - Wikipedia

    en.wikipedia.org/wiki/EPC_QR_code

    IBAN: BE72000000001616 Amount: EUR1 Reason (4 chars max): CHAR Ref of invoice: Empty line or REFINVOICE Or text: Urgency fund or Empty line Information: