ACH Acronyms Flashcards by Amy McManigle

Q

ABA

A

American Bankers Association

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Q

ACH

A

Automated Clearing House

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Q

ACK

A

Acknowledgment for a CCD Entry

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Q

ADV

A

Automated Accounting Advice

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Q

AFP

A

Association for Financial Professionals

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Q

AIB

A

American Institute of Banking

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Q

ANSI

A

American National Standards Institute

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Q

ARC

A

Accounts Receivable Entries

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Q

ASC

A

Accredited Standards Committee

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Q

ATM

A

Automatic Teller Machine

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Q

ATX

A

Acknowledgment for a CTX Entry

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Q

BAI

A

Bank Administration Institute

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Q

BIN

A

Bank Identification Number

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Q

B2B

A

Business to Business Transaction

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Q

BOC

A

Back Office Conversion Entry

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Q

CCD

A

Corporate Credit or Debit Entry

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Q

CHIPS

A

Clearing House Interbank Payments System

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Q

CIE

A

Customer Initiated Entry

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Q

CIF

A

Central Information File

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Q

COR

A

Standard Entry Class Code for a Notification
of Change (NOC) or a Refused Notification of Change

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Q

CRF

A

Composite Receivers File

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Q

CTX

A

Corporate Trade Exchange Entry

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Q

DFI

A

Depository Financial Institution

Q

DNE

A

Death Notification Entry

Q

DTC

A

Depository Transfer Check

Q

EBT

A

Electronic Benefits Transfer

Q

EDI

A

Electronic Data Interchange

Q

EFT

A

Electronic Funds Transfer

Q

EFTA

A

Electronic Funds Transfer Association

Q

EFTPS

A

Electronic Federal Tax Payment System

Q

ENR

A

Automated Enrollment Entry

Q

FGO

A

Foreign Gateway Operator

Q

FRB

A

Federal Reserve Bank

Q

GO

A

Gateway Operator

Q

IAT

A

International ACH Transaction

Q

ISO

A

International Standards Organization

Q

MICR

A

Magnetic Ink Character Recognition

Q

MTE

A

Machine Transfer Entry

Q

NACS

A

National Association of Check Safekeeping

Q

ODFI

A

Originating Depository Financial Institution

Q

PIN

A

Personal Identification Number

Q

P2P

A

Person to Person Transaction

Q

POP

A

Point of Purchase Entry

Q

POS

A

Point of Sale Entry

Q

PPD

A

Prearranged Payment or Deposit Entry

Q

RDFI

A

Receiving Depository Financial Institution

Q

SCOPE

A

Special Committee of Paperless Entries

Q

SEC

A

Standard Entry Class

Q

SHR

A

Shared Network Transaction

Q

SWIFT

A

Society for Worldwide Financial Transactions

Q

TEL

A

Telephone-Initiated Entry

Q

TRC

A

Truncated Entry

Q

TRX

A

Truncated Entries

Q

UCC4A

A

Uniform Commercial Code Article 4A

Q

WEB

A

Internet-Initiated/Mobile entry/P2P Credit Entry

Q

XCK

A

Destroyed Check Entry