Verification of deposits - Study guides, Class notes & Summaries

ETA Glossary Terms Exam Questions and Answers A2A (Account-to-Account) - ANSWER The automatic transfer of funds from one account to another. An example is the Fedwire or wire transfer transaction. AAV - ANSWER See Accountholder Authentication Value. ABA - ANSWER See American Bankers Association. ABA Transit Routing Number - ANSWER The unique number devised by the American Bankers Association (ABA) in 1910 that identifies the bank issuer of depository accou...

CPP Certified Payroll Professional APA Master Exam Practice 406 Questions with Verified Answers Form SS-8 - CORRECT ANSWER Determination of Worker Status for Purposes of Federal Employment Taxes and Income Tax Withholding Form W-9 - CORRECT ANSWER First, it is used by third parties to collect identifying information to help file information returns with the IRS. The form is never actually sent to the IRS, but is maintained by the person who files the information return for verification ...

To check for leaks in the water box (with water removed), place the probe ________. A) at the outlet of the purge unit B) around the vent valve C) at the leak test plug D) in the drain valve opening - answerD) in the drain valve opening The owners and operators of any system that has 50 or more pounds of refrigerant charge must keep records of refrigerant added, leak inspections, initial verification tests, and follow-up verification tests for at least ________. A) 2 years B) 3 year...

Certified Payroll Professional Exam 120 Questions with Verified Answers Form SS-8 - CORRECT ANSWER Determination of worker status for purpose of federal employment taxes and income tax withholding. Can be filled out by the business or worker. Form W-4 - CORRECT ANSWER Employees withholding allowance certificate. Documents the amount of federal tax withholding. Form SS-4 - CORRECT ANSWER Application for employer identification number. Form 8233 - CORRECT ANSWER Exemption from withhold...

HESI LPN Fundamentals Practice Exam - Answered with Rationales Which food should the practical nurse (PN) recommend for a client to increase the dietary intake of potassium? A. Corn. B. Baked potato. C. Popcorn. D. Grape juice. A baked potato, including its skin, contains the highest amount of potassium. (A, C, and D) are low in potassium. A male Native American client with tuberculosis is visiting a health care clinic for follow-up treatment. During the interview, the practical nurse (PN) noti...

APRP Handbook - Ch 1: Payment Systems (16%) Industry Background - NACHA: Formed in 1974 to govern the ACH Network. Payment Processes and Technologies - Memo Post: Temporary posting to an account that may affect the balance until verification is completed. - Proximity Payments: POS transactions made with mobile devices (e.g., cellphones, smart cards) using M-payments. - Decoupled Debit Cards: Cards issued by financial institutions that operate via the ACH network for settlement, regard...

Lack of segregation of duties among those completing checks, recording checks, signing checks, and reconciling bank statements - answer-Which of the following risks allows the perpetrator to hide the theft in the accounting records? a. Checks issued payable to cash b. Lack of segregation of duties among those completing checks, recording checks, signing checks, and reconciling bank statements c. Lack of matching documentation d. Checks made payable to authorized signer Checks created a...

TCOLE practice test BCOC Questions And Answers When updating deposits on an inmate's account, you will adjust the account by: * Notifying the inmate of the changes. Crediting the account. Debiting the account. Entering the information into the computer using the current software afforded to you by your department - Correct Ans-Crediting the account. The _______________, in the format prescribed by the Commission, shall be completed and forwarded to the receiving criminal justice fa...

The tolerance for the overall lens diameter according to the ANSI standards is: A. +/-0.005mm B. +/-0.05mm C. +/-0.01mm D. +/-0.1mm - B. According to the ANSI standards (Z80.2-1989), the tolerance for the overall diameter of a contat lens is +/-0.05mm. ANSI standards have been developed to maintain quality in the contact lens industry. It is important to have an understanding of the ANSI guidelines. All of the following will enable the practitioner to verify the overall rigid gas permeable lens...

FTCE Middle Grades Science 5-9 Exam 406 Questions with Verified Answers Which of the properties listed below is a characteristic of a liquid but not of a gas? A. It has the ability to flow. B. It maintains its volume in an open container. C. Its molecules are constantly in motion. D. Its volume varies depending on temperature. - CORRECT ANSWER B A 0.100 m3 chamber is filled with oxygen gas at standard conditions (101 kPa at 273 k). Assuming ideal conditions and behavior, what will be t...