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2. BAI (file format) - Wikipedia

   en.wikipedia.org/wiki/BAI_(file_format)

   The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which have been marked insufficient funds (NSF)).

3. Cash flow statement - Wikipedia

   en.wikipedia.org/wiki/Cash_flow_statement

   In financial accounting, a cash flow statement, also known as statement of cash flows, [1] is a financial statement that shows how changes in balance sheet accounts and income affect cash and cash equivalents, and breaks the analysis down to operating, investing and financing activities.

4. Expedited Funds Availability Act - Wikipedia

   en.wikipedia.org/wiki/Expedited_Funds...

   Regarding insurance checks, if the insurance check is drawn on an in-state bank funds will be available on the 5th business day; if the insurance check is drawn on an out-of-state bank funds will be available on the 7th business day. There are a few exceptions to these guidelines that are important to note.

5. Proof of funds - Wikipedia

   en.wikipedia.org/wiki/Proof_of_Funds

   A proof of funds (POF) is a document such as a bank statement proving that a person or a company has the financial ability to perform a transaction or meet a potential future liability. The POF can be issued by a bank, a financial institution or a trade finance provider.

6. Funds transfer pricing - Wikipedia

   en.wikipedia.org/wiki/Funds_Transfer_Pricing

   A given fund transfer price will impact the measured performance of business units based on whether such business units are short of funds or have an excess of funds. The key variable which should be considered for setting the fund transfer price is the strategy of the financial institution (i.e. corporate strategy).

7. AOL Mail

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   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!