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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
143
cards
AAP Handbook Flashcards
Who are the ach operators,
What is the function of an ach op...,
Do all financial institutions ori...
53
cards
AAP Handbook Review
If a company chooses to create a ...,
Written and signed or similarly a...,
How many days does the rdfi upon ...
74
cards
AAP Terminology
Ach credit,
Ach debit,
Check clearing
13
cards
Payment Systems Overview
The __ __ is a processing and del...,
The ach movement began in __ __ w...,
In 1974 __ __ was formed to coord...
31
cards
Time Frames
Exception time frames dishonor re...,
Exception time frames contest or ...,
Exception time frames respond to ...
17
cards
SEC Codes
Ach payment acknowledgementlist s...,
Automated accounting advise list ...,
Accounts receivable entry list se...
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
Credit debit or both,
Insurance payments,
Point of sale pos
16
cards
Electronic Check Applications
Pop checks must be __ __ and retu...,
Receipts issued at checkout must ...,
Rdfi may return pop for up to 60 ...
8
cards
AAP Rules Review
The beneficiaries of the nacha op...,
2 any agreement authorization wri...,
The authorization of a debit entr...
38
cards
Compensation & Arbitration
Compensation or arbitration,
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...,
Establishes the procedures for th...
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
1 identify the types of ach entri...,
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 txp 3812345...
35
cards
Reclamation & Treasury
1 list the situations in which a ...,
2 what types of federal payments ...,
4 treasury will reclaim post deat...
17
cards
ACH RISK
When an originator s payroll was ...,
Name the type of risk involved,
Name the type of risk involved
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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