Acronyms Flashcards by Joty Brar

Q

American Bankers Association

A

ABA

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Q

Automated Clearing House

A

ACH

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Q

Acknowledgment for a CCD Entry

A

ACK

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Q

Automated Accounting Advice

A

ADV

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Q

Association for Financial Professionals

A

AFP

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Q

American Institute of Banking

A

AIB

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Q

American National Standards Institute

A

ANSI

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Q

Accounts Receivable Entries

A

ARC

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Q

Accredited Standards Committee

A

ASC

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Q

Automatic Teller Machine

A

ATM

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Q

Acknowledgment for a CTX Entry

A

ATX

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Q

Bank Administration Institute

A

BAI

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Q

Bank Identification Number

A

BIN

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Q

Business to Business Transaction

A

B2B

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Q

Back Office Conversion Entry

A

BOC

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Q

Corporate Credit or Debit Entry

A

CCD

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Q

Clearing House Interbank Payments System

A

CHIPS

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Q

Customer Initiated Entry

A

CIE

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Q

Central Information File

A

CIF

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Q

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

A

COR

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Q

Composite Receivers File

A

CRF

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Q

Corporate Trade Exchange Entry

A

CTX

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Q

Depository Financial Institution

A

DFI

Q

Death Notification Entry

A

DNE

Q

Depository Transfer Check

A

DTC

Q

Electronic Benefits Transfer

A

EBT

Q

Electronic Data Interchange

A

EDI

Q

Electronic Funds Transfer

A

EFT

Q

Electronic Funds Transfer Association

A

EFTA

Q

Electronic Federal Tax Payment System

A

EFTPS

Q

Automated Enrollment Entry

A

ENR

Q

Foreign Gateway Operator

A

FGO

Q

Federal Reserve Bank

A

FRB

Q

Gateway Operator

A

GO

Q

International ACH Transaction

A

IAT

Q

International Standards Organization

A

ISO

Q

Magnetic Ink Character Recognition

A

MICR

Q

Machine Transfer Entry

A

MTE

Q

National Association of Check Safekeeping

A

NACS

Q

Originating Depository Financial Institution

A

ODFI

Q

Personal Identification Number

A

PIN

Q

Person to Person Transaction

A

P2P

Q

Point of Purchase Entry

A

POP

Q

Point of Sale Entry

A

POS

Q

Prearranged Payment or Deposit Entry

A

PPD

Q

Receiving Depository Financial Institution

A

RDFI

Q

Special Committee of Paperless Entries

A

SCOPE

Q

Standard Entry Class

A

SEC

Q

Shared Network Transaction

A

SHR

Q

Society for Worldwide Financial Transactions

A

SWIFT

Q

Telephone-Initiated Entry

A

TEL

Q

Truncated Entry

A

TRC

Q

Truncated Entries

A

TRX

Q

Uniform Commercial Code Article 4A

A

UCC4A

Q

Internet-Initiated/Mobile entry/P2P Credit Entry

A

WEB

Q

Destroyed Check Entry

A

XCK