| Banks and Banking Information Checks and Other Bank Procedures and Processes. |
| Click on the blue button for a summary of information at the site |
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| Websites linked to from this page hopefully provide useful information about check and other bank procedues and processes. |
| A Management Accounting Information Center article “Finding Bank and Banking-related Information On the Internet” should help accountants and managers needing banking-related information for decision-making. Please click the home logo at the top left of this page to access this article. |
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| A Yahoo Pipes Search Product Search Blogs for Banking Information This Yahoo Pipes product searches several banking blogs for results related to the terms you enter in the box. The purpose of this product is to quickly extract information from a pipe of feeds containing banking information. Click here to go to this Yahoo Pipes product. Right clicking should lead to being able to open a new window. |
| The graph to the right was created using Google’s charting tools.
This vertical bar graph shows the methods and their frequency (by percentage of the total) that companies use to make cross-border payments. The data was obtained through survey by the Association of Financial Professionals and is reported in their study entitled “2010 AFP Payments Survey”. Besides the data shown in the graph, the study has much other useful information on electronic payments by companies. The study can be read by clicking here and then clicking “2010 Electronic Payments Survey” under Surveys. (Presented as a PDF file.) |
| The graph to the right was created using Google’s charting tools.
The vertical bar graph shows, by percentages, fraud attempts (and successes) at reporting organizations by payment type. For example, 90 % of surveyed organizations reported fraud attempts (and successes) using checks, 25 % of reporting organizations had fraud attempts using ACH debits, etc. The results shown on the graph were obtained by an Association for Financial Professionals survey conducted in 2010, entitled “2010 AFP Payments Fraud and Control Survey – Report of Survey Results”. Other survey results indicate what organizations attempted in order to prevent fraud success and the numbers of organizations reporting fraud attempts. More details from the survey can be read by clicking here. |