Banking refers to the process of carrying out financial transactions through centralized institutions known as "banks".
Banking refers to the process of carrying out financial transactions through centralized institutions known as banks.
Questions tagged [banking]
220 questions
7
votes
3 answers
How to pull down bank transaction records?
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 supported.
What is the general method to achieve this…
Sai
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7
votes
2 answers
XML Schema format file: pain.008.002.02
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 about it, I did not actually find the XML Schema…
Xargos
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7
votes
4 answers
calculate european iban with javascript
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.
How would I calculate this with javascript on my own…
rubo77
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7
votes
2 answers
How to "read" a SWIFT message?
"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 downloaded from a banking software (ABN Amro), and they contain…
Michael Bruyninckx
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6
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1 answer
Implementing Name Synchronization and Money Transfers in Transactions Model with Account Number Input
I have the following models in my Django application:
class Transaction (models.Model):
user = models.ForeignKey(User, on_delete=models.CASCADE)
account_number = models.IntegerField()
name = models.CharField(max_length=50)
amount =…
Adamu Dee Azare
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5
votes
2 answers
EDI X12 version 4010 message - can non-composite elements contain sub-element separator character?
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 ; [semicolon] as a segment separator, * as an element…
bartium
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5
votes
6 answers
How to detect if user is connecting from a recognized computer?
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 developers typically create this feature?
For example,…
Beep beep
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5
votes
1 answer
banking database design issue
I'm trying to build a database for banking I created a table for every account loan, deposit , checking account and also for payment methods checks, debit cards and cash.
My question is that how should I handle transactions between the tables…
user2231157
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5
votes
6 answers
What is the technical limitation for banks that makes them only give you 18 months of history?
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? Shouldn't this practice go away as we get bigger hard disks…
bobobobo
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4
votes
1 answer
Is Cassandra Good For Banking Application?
Hello fellow developer,i got very disturbing question about Cassandra,is cassandra good for Banking application which hold sensitive data?
because cassandra not using ACID but CAP,how about that?
is that any strategy to implement good and secure…
fahmi
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4
votes
2 answers
How to identify Plaid transactions if transaction ID's change
I noticed that the same transaction had a different transaction ID the second time I pulled it. Why is this the case? Is it because pending transactions have different transaction IDs than those same transactions once posted? Does anyone have…
atjin
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4
votes
1 answer
Can I store user bank details without PCI compliance?
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 ambiguous do we store our drivers bank info like Account…
Basit
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4
votes
1 answer
Swift Application header standard format for Input and output messages
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.
Can anyone please help me to get an official link where…
Bhagwat Gurle
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4
votes
2 answers
Matching debit with credit per transaction in mysql or with better algothrim?
First let me explain table structure and my required output.
userid date amount
123 2017-01-01 5
123 2017-01-03 2
124 2017-01-04 2
124 2017-01-04 3
123 2017-01-05 -2
Debit…
Jackson Harry
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votes
2 answers
Is the data system for ATM-machines using eventual consistency?
I wounder how the world-wide ATM-systems are architected. It must be pretty hard for the banks to design a consistent system world wide. Do they use eventual consistency for this or do they use a great ACID system?
I can be in Sweden one day, where…
Jonas
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