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  2. Clearing (finance) - Wikipedia

    en.wikipedia.org/wiki/Clearing_(finance)

    v. t. e. In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled. This process turns the promise of payment (for example, in the form of a cheque or electronic payment request) into the actual movement of money from one account to another.

  3. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque truncation was introduced in various countries, starting in the 1990s, to allow electronic images to be made of physical cheques, for electronic clearance. The legalisation of remote deposit made it possible for businesses and bank customers to deposit cheques without delivering them to their own banks.

  4. Automated clearing house - Wikipedia

    en.wikipedia.org/wiki/Automated_Clearing_House

    An automated clearing house (ACH) is a computer-based electronic network for processing transactions, usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits.

  5. e-QIP - Wikipedia

    en.wikipedia.org/wiki/E-QIP

    e-QIP form of John O. Brennan. e-QIP (Electronic Questionnaires for Investigations Processing) is a secure website managed by OPM that is designed to automate the common security questionnaires used to process federal background investigations. e-QIP was created in 2003 as part of the larger e-Clearance initiative designed to speed up the ...

  6. Sensitive compartmented information facility - Wikipedia

    en.wikipedia.org/wiki/Sensitive_compartmented...

    A sensitive compartmented information facility ( SCIF / skɪf / ), in United States military, national security/national defense and intelligence parlance, is an enclosed area within a building that is used to process sensitive compartmented information (SCI) types of classified information .

  7. Conn's - Wikipedia

    en.wikipedia.org/wiki/Conn's

    Website. conns .com. Conn's Clearance Center in Houston, TX. Conn's Inc. is an American furniture, mattress, electronics and appliance store chain headquartered in The Woodlands, Texas, United States. The chain has stores in Alabama, Arizona , Colorado, Georgia, Louisiana, Mississippi, Nevada, Florida, New Mexico, North Carolina, Oklahoma ...

  8. Single-window system - Wikipedia

    en.wikipedia.org/wiki/Single-window_system

    The single-window system or single-window concept [1] is a trade facilitation concept which allows an international (cross-border) trader to submit information to a single agency, rather than having to deal with multiple agencies in multiple locations to obtain the necessary papers, permits, and clearances to complete their import or export ...

  9. Electronic System for Travel Authorization - Wikipedia

    en.wikipedia.org/wiki/Electronic_System_for...

    The Electronic System for Travel Authorization (ESTA) is an automated system that determines the eligibility of visitors to travel to the United States under the Visa Waiver Program (VWP). ESTA was mandated by the Implementing Recommendations of the 9/11 Commission Act of 2007 . [1]

  10. Cheque truncation - Wikipedia

    en.wikipedia.org/wiki/Cheque_truncation

    Cheque truncation (check truncation in American English) is a cheque clearance system that involves the digitization of a physical paper cheque into a substitute electronic form for transmission to the paying bank. The process of cheque clearance, involving data matching and verification, is done using digital images instead of paper copies.

  11. Utah Data Center - Wikipedia

    en.wikipedia.org/wiki/Utah_Data_Center

    The Utah Data Center (UDC), also known as the Intelligence Community Comprehensive National Cybersecurity Initiative Data Center, is a data storage facility for the United States Intelligence Community that is designed to store data estimated to be on the order of exabytes or larger.