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Decks in this class (18)
Practice Test Questions of Focus
1 when an originator is initiatin...,
2 which of the following relates ...,
3 when a participant in the ach n...
51
cards
Practice Test Questions of Focus 2
Which entity is responsible for d...,
What does the originator status c...,
What is the total length of the b...
33
cards
Other Pymt Systems/Terms of Note
Refers to the path that a check f...,
Refers to the process of ensuring...,
Critical wholesale service for di...
35
cards
Topics of Note from AAP Handbook - ACH Ops/Other Pymt Systems
In an effort to improve the payme...,
The frb operates on a _________ b...,
A ________ is an organization tha...
31
cards
Topics of Note from AAP Handbook Rules, Regs & Risk
An ach network agreement strives to,
Relationships between the consume...,
Participating ach dfi s tpsp s an...
40
cards
Regulations
Administers economic sanctions an...,
Governs federal payments made thr...,
Establishes the procedures for th...
23
cards
IAT Excersise
A _______ means either an ach ope...,
An ach operator acting as a gatew...,
A __________ is a gateway that ac...
15
cards
Treasury Review
Part ___________ of title 31 of t...,
Form numbers _______________ may ...,
Form can the federal government u...
15
cards
Rules Enforcement Exercise
What is the purpose of the ach fi...,
The rules enforcement panel may d...,
An odfi that is unable to provide...
8
cards
Federal Government Reclamations Exercise
Situations in which a treasury di...,
What types of federal payments ar...,
Federal agencies must initiate re...
7
cards
Reg E
Reg e classifies both failure to ...,
A dfi must respond to a notice of...,
Reg e allows exactly twice as lon...
12
cards
Risk Flashcards
When an originator s payroll was ...,
An originator sent six ccd paymen...,
An odfi employee adds a payment t...
12
cards
Compensation and Arbitration Rules Exercise
Governs the settlement of claims ...,
Claim only processed if the amoun...,
200 administration fee
17
cards
ACH Records
Name the fields in the batch head...,
What field s in the entry detail ...,
In the addenda record what functi...
10
cards
ACH Rules
The beneficiaries of the nacha op...,
Any agreement authorization writt...,
Authorization of an ach consumer ...
40
cards
File Format
Which record contains the file cr...,
Which record contains the service...,
In what format is the settlement ...
19
cards
Electronic Check Applications
The standard entry class code for...,
The point of purchase entry requi...,
Receipts issued at the check out ...
20
cards
TIME-FRAMES
Initiation of a standard return i...,
Dishonor a return,
Contest or correct a dishonored r...
28
cards
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