banking Questions

4

I need to generate one time use only and unique like Stripe tokens for a banking application (production only) to represent accounts and transactions, what would be a secure and appropriate method ...
Stertorous asked 23/7, 2016 at 22:19

1

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We are working on a project its nature is somewhat ride sharing , I read about PCI Compliance i know we have to be PCI Compliance if we are dealing with credit card or payment i am a little ambiguo...
His asked 13/2, 2019 at 8:2

1

I tried to search the Swift application header i.e block 2 standard formats for input and output messages on swift official site i.e https://www.swift.com/ but I am unable to get this details. Ca...
Ghetto asked 12/10, 2018 at 14:57

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In my past research, I found these questions which were not answered to my liking: Generate BIC from IBAN bank account number How to convert BIC & IBAN to account and sortcode The 1st answe...
Penelope asked 17/1, 2019 at 6:57

3

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Is there available any API which allow us to automatically transfer money to other bank account? I only found that I can't have it done with paypal API. I have user money on one bank accoun...
Contact asked 3/11, 2017 at 14:28

3

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I have noticed that some applications provide functionality allowing the user to pull down transaction records (usually for credit cards) from an online banking system. Usually specific banks are s...
Hibachi asked 10/2, 2010 at 13:27

4

Now that SEPA requirements are getting people used to BIC & IBAN, there are legacy system that cannot cope with this new data. Is there an algorithm or tool available for converting BIC & I...
Mulcahy asked 23/1, 2014 at 9:7

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I need to pull bank account statements from a number of different sources. I'd love to be able to get this data in some sort of standardized fashion, be it CSV or OFX or XML or whatever. I just nee...
Wellesz asked 7/4, 2011 at 6:6

4

I have the german "Bankleitzahl" and the account number, now I would like to calculate the corresponding IBAN with javascript, so I don't have to enter my banking-data on an untrustworthy website. ...
Alderman asked 19/6, 2013 at 17:6

6

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You know those websites that let you type in your checking account number and the routing number, and then they can transfer money to and from your account? How does that work? Any good serv...
Bullroarer asked 27/9, 2008 at 1:22

8

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Do any banks offer data feeds of personal accounts via any form of API? I'm essentially looking to check balances on accounts without logging into their website. I remember reading about a u...
Sandalwood asked 12/8, 2010 at 16:2

2

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Has anyone ever run across pain.008.002.02 format? It is an ISO standard used in Germany used for direct debit transactions. The problem I have is that although I had found documentation that talks...
Eroticism asked 5/8, 2013 at 13:27

6

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Does anyone know of a reliable way to validate International Bank Account Number (IBAN) and Bank Identifier Code (BIC) in java?
Mcvay asked 15/6, 2009 at 6:59

1

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Googling for an array of common routing numbers and their US-based bank names pulls up a whole list of spammy sites. Can anyone point me to where I could find such an array or better yet a ja...
Shaft asked 11/9, 2013 at 19:24

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"SWIFT" meaning Society for Worldwide Interbank Financial Telecommunication I need to read some files and insert the data in a SQL Server database table using C#.NET. The files are downloade...
Maybellmaybelle asked 17/1, 2013 at 8:40

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For both my bank accounts I can only access 18 months of history. To access older account history, you have to pay a certain amount of money for each old statement. Why do banks do that? Sho...
Guipure asked 11/8, 2009 at 19:28

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I know how NFC works, but how does it store money and transfer money? Is it connected to the user's bank account? If so how does that mechanism work in terms of the infrastructure? A detailed expla...
Ewing asked 1/8, 2011 at 22:9

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Some (especially bank) password systems require you to enter three (specified) letters out of your password to log in. This is supposed to defeat keyloggers, and possibly wire-sniffing replay attac...
Indefatigable asked 22/11, 2011 at 12:33

10

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I have been exploring and developing an application in Python for mission critical work in the commercial banking arena. Banks are way conservative in selecting new applications. I need re...
Ideography asked 31/8, 2009 at 15:47

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We have been asked to look into the feasibility of an application to collect bank account numbers and sort codes and store them temporarily for offline processing through a paperless direct debit s...
Inartificial asked 9/8, 2011 at 13:57

2

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I'm wondering how does the banking transactions work. It is very hard to find some at least acceptable explanation. I dont mean some basic distributed transaction algorithms for not that serious bu...

2

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Version 4010 x12 messages support segments with composite elements (like REF04) which contain sub-elements that are separated by sub-element separators. Here is an example of a segment which uses ;...
Phanerogam asked 5/7, 2010 at 22:30

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So this question isn't about integrating an existing payment gateway into my site. This is more of a architectural question. I want to build a system similar to Paypal. Now I understand that...
Sarasvati asked 15/4, 2010 at 17:10

6

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On many banking and investment websites, the site prevents users from logging in from an unrecognized computer without first answering an additional question or activating that machine. How do deve...
Maxa asked 7/2, 2010 at 20:35
1

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