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G2A.COM is a platform that resells game keys, gift cards, and other digital items worldwide. It was founded in 2010 in Poland and has over 30 million users, 40 thousand sellers, and 75,000 products.
Learn what a currency transaction report (CTR) is, how it is filed by U.S. financial institutions, and why it is important for anti-money laundering and tax enforcement. Find out the history, procedure, and references of CTRs, as well as the difference between CTRs and SARs.
Electronic funds transfer (EFT) is the electronic transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems. Learn about the types, history, and examples of EFT transactions.
ChexSystems reviews banking history, not credit history. Information in a ChexSystems consumer file can include debit history, checking account closures and check order placements.
A warrant of payment is a written order to pay a specified amount of money or supply goods at a specific date. Learn about the history, types, and uses of warrants in finance, government, and securities.
Authorization hold (or pre-auth) is a service that reduces the balance of available funds until the merchant clears the transaction. Learn how it works, why it is used, and what are the consequences and delays for cardholders.
TotalBiscuit (John Bain) was a popular YouTube personality who critiqued video games and supported consumer protection. He married Genna Bain, a fellow gamer and co-host of his podcast, and died of bowel cancer in 2018.
RTGS is a specialist funds transfer system where money or securities are transferred from one bank to another on a real-time and final basis. Learn about the history, operation, and existing systems of RTGS in different countries and regions.