TINS Direct Deposit

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

Icons

New Window
PDF

Lesson 1: The Direct Deposit Process

Lesson Summary

In this lesson, you learned about:

The National Automated Clearing House Association (NACHA) and its influence on direct deposit.
The state agency bill payment process.

Next: Lesson 2: Direct Deposit Forms