Explore documents and processes used to conduct and monitor common financial transactions.

Indicators for this outcome
(a) Discuss common financial transactions (e.g., deposits, withdrawals, direct deposits, e-transfers, issuing/cashing/depositing cheques, pre-authorized payments and direct deposits).
(b) Identify common financial transactions and service charges reported on an account statement.
(c) Explain how an e-transfer works for both the sender and the recipient.
(d) Research stop payment options for an e-transfer.
(e) Discuss the importance of monitoring one’s financial transactions and account statements for accuracy.
(f) Discuss ways to monitor financial transactions manually and using technologies.
(g) Research terms and conditions commonly associated with an account, such as the process and time restriction for reporting inaccuracies on a bank statement or the rules for clearing fraudulent items.
(h) Research emerging payment trends.
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