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 4: Notice of State Payment(s) Held Letter

Lesson 4 Summary

In this lesson, you learned about:

The Notice of State Payment(s) Held letter
Payment options for managing debts with the state

Next we’ll introduce you to the process of holding state employee payments.

Next: Lesson 5: Holding State Employee Payments