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TINS Direct Deposit

Lesson 4: Notification of Change and Returned Money

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.

1. An agency can look up a financial institution's contact information in TINS by using the following screen:
2. The ACH system uses a series of codes messages to notify the Comptroller’s office of banking information that is incorrect, missing, recently closed accounts, etc. What are those ACH messages called?
3. When Notification of Change (NOC) messages are received, they can affect direct deposit instruction in TINS.
4. What is the T-Code for the Maintenance History screen in TINS that reflects any changes made to a payee’s TIN?
5. Each state agency has access to reports to monitor their daily direct deposit activity. These reports are prepared for three different payee-type categories. What are the correct three?