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By:
Anthony Alvara
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Decks in this class (8)
Payment Systems Overview
The _____ is a processing and del...,
The ach movement began in ___ whe...,
In 1974 ___ was formed to coordin...
30
cards
SEC code worksheet
Ach payment acknowledgement,
Automated accounting advice,
Accounst receivable entry
23
cards
Compliance Time Frames
Standarad return timeframe back t...,
Dishonor a return,
Contest or correct a dishonored r...
28
cards
File Format
File creation time and date are f...,
The service class code is found i...,
The settlement date is in ___ format
20
cards
IAT
A gateway means either an ach ope...,
An ach operator acting as a gatew...,
A correspondent bank is a gateway...
16
cards
Reg or law
Administers economic sanctions an...,
Governs federal payments made thr...,
Establishes the procedures for th...
10
cards
REG E
Reg e classifies both a failure t...,
A dfi must respond to a notice of...,
Reg e allows exactly twice as lon...
12
cards
Rules Review
The beneficiaries of the nacha op...,
Any agreement authorization wsud ...,
The authorization of a debit entr...
38
cards
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aap prep
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