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Shantel Albert
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Decks in this class (21)
ACHPro
How will the unauthorized fee be ...,
The odfi must provide the origina...,
Define sdns 3
143
cards
AAP Handbook Flashcards
Who are the ach operators 1,
What is the function of an ach op...,
Do all financial institutions ori...
53
cards
AAP Handbook Review
Ach operator receives an ach cred...,
Written and signed or similarly a...,
How many days does the rdfi upon ...
74
cards
AAP Terminology
Ach credit 1,
Ach debit 2,
Check clearing 3
13
cards
Payment Systems Overview
The _ _ is a processing and deliv...,
The ach movement began in _ _ whe...,
In 1974 _ _ was formed to coordin...
31
cards
Time Frames
Dishonor a return 1,
Contest or correct dishonored ret...,
Respond to refused noc 3
17
cards
SEC Codes
Ach payment acknowledgement 1,
Automated accounting advise 2,
Accounts receivable entry 3
23
cards
Web and Tel Exercises
An internet initiated mobile entr...,
The originator of a debit web ent...,
The standard entry class code web...
10
cards
Marketing & Products
Payrolls social security annuitie...,
Insurance or utility payments cre...,
Point of sale pos 3
16
cards
Electronic Check Applications
Pop checks must be _ and returned...,
Pop receipts issued at checkout m...,
Rdfi may return pop for up to 60 ...
8
cards
AAP Rules Review
The beneficiaries of the nacha op...,
Any agreement authorization writt...,
The authorization of a debit entr...
38
cards
Compensation & Arbitration
Governs the settlement of claims ...,
Claim only processed if the amoun...,
200 administration fee compensati...
11
cards
Rules Enforcement
What is the purpose of the ach fi...,
The rules enforcement panel may d...,
An odfi that is unable to provide...
8
cards
IAT TRUE/FALSE
A gateway means either an ach ope...,
An ach operator acting as a gatew...,
A correspondent bank is a gateway...
16
cards
Governing Body, Regulation, or Law
Administers economic sanctions an...,
Governs federal payments made thr...,
Regulation that establishes the p...
10
cards
Reg E - T/F
Reg e classifies both failure to ...,
A dfi must respond to a notice of...,
Reg e allows exactly twice as lon...
12
cards
Uniform Commercial Code 4A
Identify the types of ach entries...,
When does acceptance occur for th...,
What obligations are triggered wh...
7
cards
ACH Records & File Format
Name the fields in the batch head...,
What field s in the entry detail ...,
Name the addenda type 3
35
cards
Reclamation & Treasury
List the situations in which a tr...,
What types of federal payments ar...,
Treasury will reclaim post death ...
17
cards
ACH RISK
When an originator s payroll was ...,
An originator sent six ccd paymen...,
An odfi employee adds a payment t...
13
cards
Return Codes
R01 description applicable sec co...,
R02 description applicable sec co...,
R03 description applicable sec co...
23
cards
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AAP Flashcards
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