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  2. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  3. 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 . SCIFs can be either permanent or temporary and can ...

  4. Sensitive compartmented information - Wikipedia

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

    Sensitive compartmented information ( SCI) is a type of United States classified information concerning or derived from sensitive intelligence sources, methods, or analytical processes. All SCI must be handled within formal access control systems established by the Director of National Intelligence. [ 1]

  5. 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, [ 1] usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits. [ 2][ 3] The ACH system is designed to process batches of payments containing numerous transactions ...

  6. List of U.S. security clearance terms - Wikipedia

    en.wikipedia.org/wiki/List_of_U.S._security...

    Investigations. The following investigations are used in clearance determinations: [ 12] ANACI (Access National Agency Check with Inquiries) – Initial Confidential, Secret, L, LX; only used for civilian employees. NACLC (National Agency Check with Law and Credit) – Initial Confidential, Secret, L, LX; reinvestigations.

  7. 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, [ 1] 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. [ 2] Its purpose is to support the Comprehensive ...

  8. 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.

  9. Clearing (finance) - Wikipedia

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

    Financial markets. In banking and finance, clearing refers to 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.

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