TINS Direct Deposit
- Objectives
- Lesson 1: The Direct Deposit Process
- Lesson Overview
- Key Terms
- Bill Payment Process Overview
- Learning Check
- Lesson Summary
- Lesson 2: Direct Deposit Forms
- Lesson 3: Setting up Direct Deposit Instructions
- Lesson 4: Notification of Change and Returned Money
- Lesson 5: Making Direct Deposit Changes
- Lesson 6: Direct Deposit and Holds
- Lesson 7: Cancelling Direct Deposit Instructions
- Lesson 8: Payments in Error
- Glossary
- Resources
- Contacts
Tips
Acronyms
- ACH
- Automated Clearing House
- APN
- Advance Payment Notification
- FPP
- Fiscal Policy and Procedure
- IAT
- International ACH Transaction
- JV
- Journal Voucher
- NACHA
- National Automated Clearing House Association
- NOC
- Notification of Change
- ODFI
- Originating Depository Financial Institution
- RDFI
- Receiving Depository Financial Institution's account
- SIC
- Standard Industrial Classification
- TINS
- Texas Identification Number System
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Lesson 1: The Direct Deposit Process
Learning Check
The learning check helps you ensure you understand key points of the lesson. These scores are not saved but are intended to help you decide if you need to go back and review the lesson before moving on.
At the end of the training, you will take a comprehensive exam covering key material from each of the lessons.