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

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Lesson 4: Notification of Change and Returned Money

Lesson Overview

This lesson introduces you to:

Notification of Change
Returned Money report
TINS reports
BANKIN screen

Next: Notification of Change