|
| Value Domain Listing |
| Item |
Description |
| ARC |
Accounts Receivable Entries. Single entry account debit used by orginators to convert a consumer check that is received via
email or lockbox.
|
| ACK |
ACH Payment Acknowledgement |
| ADV |
Automated Accounting Advice |
| ATX |
Financial EDI Acknowledgement |
| BOC |
Back Office Conversion (2008) |
| CCD |
A credit or debit entry initiated by an organization to effect a transfer of funds to or from the account of that organization
or another organization.
|
| CBR |
Corporate Cross-Border Payment (Expire March 2009) |
| CIE |
Customer Initiated Entries. Credit entry initiated by or on behalf of the builder of a consumer account to effect a transfer
of funds to the account of the receiver.
|
| COR |
Notification of Change |
| CTX |
Corporate Trade Exchange. A credit or debit entry initiated by an organization to effect a transfer of funds to or from the
account of that organization or another organization and accompanied by addenda records.
|
| DNE |
Death Notification Entry |
| ENR |
Automated Enrollment Entry |
| IAT |
International ACH Transaction (IAT) is a debit or credit entry that is part of a payment transaction involving a financial
agency"s office that is not located in the territorial jurisdiction of the United States.
|
| MTE |
Machine Transfer Entry |
| PBR |
Consumer Cross-Border Payment (Expire March 2009) |
| POP |
Point of Purchase. Point of Purchase is a single entry ACH debit entry, initiated by an originator to a consumer"s account
for the in-person payment for goods and services.
|
| POS |
Point of Sale. A debit entry initiated at an electronic terminal to effect a transfer of funds from a consumer account of
the receiver to pay an obligation incurred in a point-of-sale transaction.
|
| PPD |
Prearranged Payment and Deposit Entry. A credit or debit entry initiated by an organization pursuant to a standing or a single
entry authorization from a receiver to effect a transfer of funds to or from a consumer account of the receiver.
|
| RCK |
Re-presented Check Entry |
| SHR |
Shared Network Entry |
| TEL |
Telephone-Initiated Entry. Telephone initiated entries indicating oral authorization by the consumer via a telephone. |
| TRC |
Truncated Entry |
| TRX |
Truncated Entries Exchange |
| WEB |
Internet-Initiated Entry. Originator initiating debit entries to a consumer account pursuant to an authorization that is
obtained from the receiver via the Internet are required to use the WEB standard entry class code.
|
| XCK |
Destroyed Check Entry |
| IAT |
International ACH Transaction (IAT) is a debit or credit entry that is part of a payment transaction involving a financial
agency's office that is not located in the territorial jurisdiction of the United States.
|
| POP |
Point of Purchase. Point of Purchase is a single entry ACH debit entry, initiated by an originator to a consumer's account
for the in-person payment for goods and services.
|