SEC code worksheet Flashcards by Anthony Alvara | Brainscape

Q

ACH Payment Acknowledgement

A

ACK, Corporate, Non-Monetary, Optional, 1

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Q

Automated accounting Advice

A

ADV, ACH Operator, Non-Monetary, n/a, n/a

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Q

Accounst Receivable Entry

A

ARC, Corp or Con, Monetary Debit, n/a, n/a

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Q

Financial EDI Acknowledgment

A

ATX, Corp, Non-Monetary, Optional, 1

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Q

Back Office Conversion

A

BOC, Corp. or Con, Monetary Debit, n/a, n/a

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Q

Corp Credit or Debit

A

CCD, Corp, Non/Monetary Either, Optional, 1

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Q

Customer Initiated Entry

A

CIE, Corp, Monetary credit, Optional, 1

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Q

Notification of Change

A

COR, Corp or Con, Non-monetary, Mandatory, 1

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Q

Corporate Trade Exchange

A

CTX, Corp, Non/Monetary, Either, Optional, 9,999

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Q

Death Notification Entry

A

DNE, Gov, Non-Monetary, Mandatory, 1

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Q

Automated Enrollment Entry

A

ENR, Gov, Non-Monetary, Mandatory, 9,999

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Q

International ACH Transaction

A

IAT, Corp or Con, Non/Monetary Either, 7-Mandatory, 5-Optional

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Q

Machine Transfer Entry

A

MTE, Con, Monetary Either, Mandatory, 1

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Q

Point of Purchase Entry

A

POP, Corp or Con, Monetary Debit, n/a, n/a

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Q

Point of Sale Entry

A

POS, Con, Monetary Either, Mandatory, 1

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Q

Prerranged Payment And Deposit Entry

A

PPD, Con, Monetary Either, Optional, 1

Q

Re-Presented Check Entry

A

RCK, Con, Monetary Debit, n/a, n/a

Q

Shared Network Transaction

A

SHR, Con, Monetary Either, Mandatory, 1

Q

Telephone-Initiated Entry

A

TEL, Con, Monetary Debit, n/a, n/a

Q

Check Truncation Entry

A

TRC, Corp or Con, Monetary Debit, n/a, n/a

Q

Check Truncation Entries Exchanges

A

TRX, Corp or Con, Monetary Debit, Mandatory, 9,999

Q

Internet-Initiated/Mobile Entry

A

WEB, Con, Monetary Either, Optional 1

Q

Destroyed Check Entry

A

XCK, Corp or Con, Monetary Debit, n/a, n/a