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DepositTransfer of funds into a customer's account held at a bank or financial institution.
WithdrawalRemoval of funds from a customer's account held at a bank or financial institution.
Counterfeit MoneyCoins or notes that have been copied usually with the intent to defraud.
Bill PaymentsA transfer settlement service in which the bank acts as an agent to collects fees from the users of services. （e.g. gas, power, water, etc）.
TransferRemoval （debit） of monies from one account and depositing （credit） of these monies into another account.
Automatic Teller Machine（ATM）A machine connected to the bank's computer system for the purpose of allowing the customer to access their account.
Transaction Over-The-CounterA transaction on a customer's account made at the settlement counter of the bank, requiring the teller to process it.
Electronic Transaction,A transaction on a customer's account made either through an ATM, the telephone or the internet. It does not require staff member involvement. Direct DebitMethod of automatically debiting money from the customer's account to pay another party. Such as electricity, gas, water bill payments. |
存款把资金存入客户在银行或金融机构的账户。
取款将客户存在银行或金融机构的账户上的存款取出。
伪钞为诈骗而制作的假币或钞票。
账单支付一种转账结算服务，银行向用户代收服务费（如水费、电费、煤气费等）。
转账将资金从一个账户取出并存入另一个账户。
自动柜员机（ATM）
联到银行的计算机主机上的机器，它允许客户进入他们的账户。
柜台交易在银行柜台进行的客户账户交易，要求出纳进行操作。
电子交易通过自动柜员机、电话或互联网完成对客户账户的交易。电子交易不需要银行投入员工。
直接借记
自动从客户的账户中扣除费用并支付给第三方。如水、电、煤气的账单支付。 |
责任编辑：mman
