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Decks in this class (18)
ACH vs. Paper Check
Originator 1,
Odfi 2,
Ach operator 3
5
cards
ACH vs. Card
Originator 1,
Odfi 2,
Ach operator 3
5
cards
ACH vs. Fedwire®
Originator 1,
Odfi 2,
Ach operator 3
5
cards
ACH Acronyms
Aba 1,
Ach 2,
Ack 3
56
cards
SEC Code Definitions
Ack 1,
Adv 2,
Arc 3
23
cards
Transaction Set Number/Name
Asc x12 103 1,
Asc x12 820 2,
Asc x12 835 3
6
cards
ACH Return Codes
ACH Return Codes
14
cards
RDFI: ACH by the numbers
Originator or odfi must transmit ...,
Ach operator must transmit revers...,
Odfi must provide originator info...
43
cards
Rules and Regs
Learn the Rules and Regs and what they govern
21
cards
Rules and Regs version 2
Definition First
21
cards
Reg E
Reg E Quick Reference Guide
30
cards
Reg E Questions
Reg E Questions
43
cards
Reg E Dirty Dozen True False
Reg e classifies both failure to ...,
A dfi must respond to a notice of...,
Reg e allows exactly twice as lon...
12
cards
Technical Specifications and File Formatting
Technical Specifications and File Formatting
48
cards
File Format Exercise
Which record contains the file cr...,
Which record contains the service...,
In what format is the settlement ...
20
cards
ACH Records Exercise
Name two of the fields in the bat...,
What fields in the entry detail r...,
In the addenda record what functi...
9
cards
IAT Questions
IAT Questions
32
cards
Questions I missed
What are the two reasons an odfi ...,
Megabank received a pop entry for...,
An rdfi has the right to contest ...
41
cards
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