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

DTC

Depository Transfer Check

EBT

Electronic Benefits Transfer

EDI

Electronic Data Interchange

EFT

Electronic Funds Transfer

EFTA

Electronic Funds Transfer Association

EFTPS

Electronic Federal Tax Payment System

ENR

Automated Enrollment Entry

FGO

Foreign Gateway Operator

FRB

Federal Reserve Bank

GO

Gateway Operator

IAT

International ACH Transaction

ISO

International Standards Organization

MICR

Magnetic Ink Character Recognition

MTE

Machine Transfer Entry

NACS

National Association of Check Safekeeping

ODFI

Originating Depository Financial Institution

PIN

Personal Identification Number

P2P

Person to Person Transaction

POP

Point of Purchase Entry

POS

Point of Sale Entry

PPD

Prearranged Payment or Deposit Entry

RDFI

Receiving Depository Financial Institution

SCOPE

Special Committee of Paperless Entries

SEC

Standard Entry Class

SHR

Shared Network Transaction

SWIFT

Society for Worldwide Financial Transactions

TEL

Telephone-Initiated Entry

TRC

Truncated Entry

TRX

Truncated Entries

UCC4A

Uniform Commercial Code Article 4A

WEB

Internet-Initiated/Mobile entry/P2P Credit Entry

XCK

Destroyed Check Entry