Acronyms Flashcards by Amber Morris | Brainscape

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

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

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

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

EFT

A

Electronic Funds Transfer

Q

EFTA

A

Electronic Funds Transfer act

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

MICR

A

Magnetic ink character recognition

Q

MTE

A

Machine transfer entry

Q

MTE

A

Machine transfer entry

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

TEL

A

Telephone initiated entry

Q

WEB

A

Internet initiated, mobile entry P2P credit

Q

XCK

A

Destroyed check entry