transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems, without the direct intervention of bank staff.

tax levied by the United States Internal Revenue Service (IRS) on the annual earnings of individuals, corporations, trusts, and other legal entities.

a court order directing that money or property of a third party (usually wages paid by an employer) be seized to satisfy a debt owed by a debtor to a plaintiff creditor.

piece of paper that is given to an employee with each paycheck and that shows the amount of money that the employee earned and the amount that was removed for taxes, insurance costs, etc.

direct tax levied by a state on your income

a fixed regular payment, typically paid on a daily or weekly basis, made by an employer to an employee

Federal Deposit Insurance Corporation is an independent federal agency insuring deposits in U.S. banks and thrifts in the event of bank failures.

entity that acts as the middleman between two parties in a financial transaction, such as a commercial bank, investment banks, mutual funds and pension funds.

minimum dollar amount that a customer must have in an account in order to receive some sort of service benefit, such as keeping the account open or receiving interest.

an interest-bearing account that typically pays a higher interest rate than a savings account, and provides the account holder with limited check-writing ability. Offers benefits typical of both savings and checking accounts.

a punishment imposed for breaking a law, rule, or contract. Typically a fine in banking

feature offered by banks to keep your checking account from overdrafting and incurring an overdraft fee

make one account consistent with another, especially by allowing for transactions begun but not yet completed.

An identifying number allocated to an individual by a bank or other organization and used for validating electronic transactions.

the illegal practice of refusing to offer credit or insurance in a particular community on a discriminatory basis

a financial institution that receives savings accounts and pays interest to depositors.

located inside a bank and is used to store valuables. Typically rented, they can be accessed with keys, pin numbers or some other type of security pass.

Set of numbers associated with a checking, savings, or other bank account that associates a financial institution with the account.

check guaranteed by a bank, drawn on the bank's own funds and signed by a cashier.

personal check written by a bank account holder, drawn on the account and guaranteed by the bank.

criminal act which involves the unlawful use of checks to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

Located in the top right corner of the check and the very end of the bottom series of numbers. It provides a record of transaction.

a bank that offers services to the general public and to companies.

a card issued by a bank allowing the holder to transfer money electronically to another bank account when making a purchase.

a person who keeps money in a bank account.

signing a check

the electronic transfer of a payment directly from the account of the payer to the recipient's account.

Which of the following terms is correctly matched?