Banker Glossary:
Payments & Deposits Edition
Download the PDF containing dozens of banking definitions. We've organized the terms alphabetically for easy navigation.
What Banking Terms are Included?
This e-book includes relevant banking terminology for payments and deposits teams at financial institutions. Example terms include:
- Back Counter
- Check 21
- Check Fraud (and lots of examples!)
- Core Banking System
- Day 1 and Day 2 Processing
- Front Counter
- Image-Enabled ATMs & ITMs
- Lockbox - including Wholesale, Retail, and Electronic
- Merchant Capture
- X9 File
- ...and many more!