TINS Warrant Hold Web-Based Training

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 2: Hold Code Records in TINS

Updating TINS

Once an agency is approved as a hold source agency and receives the assigned hold reason code, the agency may begin to report debt information ― known as a hold record ― to TINS.

There are two methods by which hold source agencies can set up, change and delete hold records in TINS:

TINS online entry (described generally in this training) ― see the Online Data Entry Screens section of TexPayment Resource for step-by-step details.
Electronic file transfer (EFT) — see the Submission Requirements section of TexPayment Resource for details on submitting hold records to TINS by batch.

Next: Using RSNINQ