Skip to content

TINS Direct Deposit Web-Based Training

Purpose of the Training

This training covers:

  • The direct deposit process from payment processing through the automated clearing house (ACH) network.
  • Direct deposit forms.
  • Direct deposit screens used to search, set up, change and cancel direct deposit.
  • Notifications of change (NOCs).
  • Direct deposit reversals for erroneous payments.
  • Returned money items.
  • Direct deposit agency reports.
  • The effect of a state warrant hold on direct deposit payees.

Next: Lesson 1: The Direct Deposit Process