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  • Appendix 3 Required Information for Funds Transfer ACH Credit Messages to Fiscal Service Nacha Field Name Required Information STANDARD ENTRY CLASS (SEC)* CCD TRANSACTION TYPE 22…
    … Enter the 6- or 12-digit agency account number. RECEIVING COMPANY NAME Enter the agency account name or other …
    09/16/2024 - 11:59 - Similar Pages

  • Chapter 6 Notification of Change

    5-17 6-1 A Guide to Federal Government ACH Payments Notification of Change In this chapter… A: Introduction to Notification of Change…
    … Payments United States Mortgage Guaranty Insurance Company and Tax Loss Bonds Payments Bureau of the Fiscal …
    03/27/2025 - 17:08 - Similar Pages

  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … third-party processor or third-party service provider is a company that receives and processes Automated Clearing House …
    03/27/2025 - 17:08 - Similar Pages

  • DAIMS v13 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … with individual states (when required). The Boeing Company Extracted string 120 awardee_or_recipient_legal … between systems, and shared.1 Research has shown a strong correlation between the use of international data standards and economically strong industries2. Because of the value data standards have …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v12 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … with individual states (when required). The Boeing Company Extracted string 120 awardee_or_recipient_legal … between systems, and shared.1 Research has shown a strong correlation between the use of international data standards and economically strong industries2. Because of the value data standards have …
    04/15/2025 - 19:04 - Similar Pages

  • finalized definitions and data standards

    FEDERAL SPENDING TRANSPARENCY DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, the Office of Management & Budget and…
    FEDERAL SPENDING TRANSPARENCY DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, the Office of Management & Budget and the Department of the Treasury established the following set of final …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v20 zip

    DAIMS-Architecture-v2.0.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … between systems, and shared. 1 Research has shown a strong correlation between the use of international data standards and economically strong industries2. Because of the value data standards have … with individual states (when required). The Boeing Company Extracted from Agency FABS Submission string 120 …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v14 zip

    DAIMS-Architecture-v1.4.pdf DATA Act Information Model Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the…
    … between systems, and shared. 1 Research has shown a strong correlation between the use of international data standards and economically strong industries2. Because of the value data standards have … with individual states (when required). The Boeing Company Extracted from Agency FABS Submission string 120 …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v131 zip

    DAIMS-Architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … between systems, and shared. 1 Research has shown a strong correlation between the use of international data standards and economically strong industries2. Because of the value data standards have … with individual states (when required). The Boeing Company Extracted from Agency FABS Submission string 120 …
    04/15/2025 - 19:04 - Similar Pages

  • Chapter 4 Returns

    4-1 A Guide to Federal Government ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on…
    … entry. “When a Return Entry is prepared, the original Company/Batch Header Record, the original Entry Detail Record, and the Company/Batch Control Record are copied for return to the … Incorrect Transaction Code 06 - Return Contains Incorrect Company Identification Number 07 - Return Contains an Invalid …
    03/27/2025 - 17:08 - Similar Pages