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!

Download: Glossary of Banking Terms and Definitions