Page last modified 14:49, 31 Aug 2009 by juhako


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    Version as of 10:34, 24 May 2019

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    Term Explanation
    ACH Automated Clearing House
    AOS Additional Optional Service
    BBAN Basic Bank Account Number
    BIC Bank Identifier Code
    CT Credit Transfer
    EBA European Business Association
    EPC European Payments Council
    ERP Enterprise Resource Planning
    FATF Financial Action Task Force
    IBAN International Bank Account Number
    ISO International Organization for Standardization
    MIG Message Implementation Guide
    MT (e.g. MT 101) Message Type
    SCORE Standardised Corporate Environment (administered by SWIFT)
    SEPA Single Euro Payments Area