TINS Warrant Hold

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 8: Releasing Holds

Introduction

The hold source agency can release (delete) a hold record in TINS if:

The debt has been cleared
– OR –
The hold record was set up in error

The Comptroller’s office can also release (delete) a hold record when the offset process satisfies a debt.

Next: Releasing a Hold Record – PHDREL