EBizCharge

SEPTEMBER 18, 2024

IAT (International ACH Transaction): IAT entries are used for international ACH transactions. For an entry to be marked as IAT, it must be a payment instruction, involve a financial institution outside the U.S., Bill-pay services often use CIE entries on behalf of a consumer after the successful completion of a PPD or WEB debit.

ACH 52

ACH IAT ACH Network Direct Deposit 52

PYMNTS

DECEMBER 8, 2017

In an interview with PYMNTS’ Karen Webster and iATS Payments President Andrew Mosawi , the executive noted that, as iATS services over 10,000 clients globally with payment processing across credit card, direct debit and ACH conduits, one truism holds across the industry: Nonprofits are “quite complex in the way that they manage payments.”.

IAT 40

IAT Process ISVS Credit Cards 40

Payment Savvy

FEBRUARY 23, 2023

International ACH Transactions Reason for return ACH return code Description IAT entry coding errors R80 The IAT Entry is being returned because of (1) an invalid Foreign Exchange; (2) an invalid ISO Destination Currency Code; (3) an invalid ISO Originating Currency Code; (4) invalid Transaction Type Code Non-participant in IAT program R81 The Originating (..)

ACH 52

ACH Returns RDFI ODFI 52

PYMNTS

DECEMBER 28, 2016

According to a report by Reuters , Iat Hong of Macau, Bo Zheng of Changsha and Chin Hung of Macau were charged with wire fraud, insider trading and computer intrusion in an indictment filed in Manhattan federal court. Prosecutors in the U.S.

Laws 43

Laws IAT Wire Wires 43

PYMNTS

DECEMBER 29, 2016

According to a report by Reuters , Iat Hong of Macau, Bo Zheng of Changsha and Chin Hung of Macau were charged with wire fraud, insider trading and computer intrusion in an indictment filed in Manhattan federal court. Prosecutors in the U.S.

FTC 44

FTC IAT Federal Trade Commission Scams 44

Payment Savvy

NOVEMBER 10, 2022

IAT – International ACH Transaction Entry. COR – Notification of Change, or Refused Notification of Change. CCD/CCD+ – Corporate Credit or Debit Entry. SHR – Shared Network Transaction. PPD/PPD+ – Prearranged Payment and Deposit Entry. CTX – Corporate Trade Exchange Entry.

SEC Codes 52

SEC Codes ACH ODFI Wire Transfer 52