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

Study These Flashcards

A

DFI

Q

Death Notification Entry

Study These Flashcards

A

DNE

Depository Transfer Check

DTC

Electronic Benefits Transfer

EBT

Electronic Data Interchange

EDI

Electronic Funds Transfer

EFT

Electronic Funds Transfer Association

EFTA

Electronic Federal Tax Payment System

EFTPS

Automated Enrollment Entry

ENR

Foreign Gateway Operator

FGO

Federal Reserve Bank

FRB

Gateway Operator

GO

International ACH Transaction

IAT

International Standards Organization

ISO

Magnetic Ink Character Recognition

MICR

Machine Transfer Entry

MTE

National Association of Check Safekeeping

NACS

Originating Depository Financial Institution

ODFI

Personal Identification Number

PIN

Person to Person Transaction

P2P

Point of Purchase Entry

POP

Point of Sale Entry

POS

Prearranged Payment or Deposit Entry

PPD

Receiving Depository Financial Institution

RDFI

Special Committee of Paperless Entries

SCOPE

Standard Entry Class

SEC

Shared Network Transaction

SHR

Society for Worldwide Financial Transactions

SWIFT

Telephone-Initiated Entry

TEL

Truncated Entry

TRC

Truncated Entries

TRX

Uniform Commercial Code Article 4A

UCC4A

Internet-Initiated/Mobile entry/P2P Credit Entry

WEB

Destroyed Check Entry

XCK