Acronyms Flashcards by Amber Morris

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

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A

Depository financial institution

Q

DNE

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A

Death notification entry

Q

DTC

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A

Depository transfer check

Q

EBT

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A

Electronic benefits transfer

Q

EFT

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A

Electronic Funds Transfer

Q

EFTA

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A

Electronic Funds Transfer act

Q

ENR

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A

Automated enrollment entry

Q

FGO

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A

Foreign Gateway operator

FRB

Federal reserve bank

GO

Gateway operator

IAT

International ACH transaction

MICR

Magnetic ink character recognition

MTE

Machine transfer entry

MTE

Machine transfer entry

ODFI

Originating depository financial institution

PIN

Personal identification number

P2P

Person to person transaction

POP

Point of purchase entry

POS

Point of sale entry

PPD

Prearranged payment or deposit entry

RDFI

Receiving depository financial institution

SCOPE

Special committee of paperless entries

SEC

Standard entry class

TEL

Telephone initiated entry

WEB

Internet initiated, mobile entry P2P credit

XCK

Destroyed check entry