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FrontBack
Abandoned
 
ABND
According to
 
ACC2
Account number
 
ACCT#
Accounting
 
ACCTG
Additional correction required
 
ACR
After call work
 
ACW
Additional
 
ADDL
Adjust
 
ADJ
Address
 
ADS
Advise
 
ADV
Advised
 
ADVD
Account executive
 
AE
Affiliate/ Affidavit
 
AFF
Australian federal police
 
AFP
Agent
 
AGT
Agent phone number mismatch
 
AGT FN
Average handling time
 
AHT
Anti-money laundering
 
AML
Amount
 
AMT
Asian pasific countries
 
APAC
Approximately
 
APPROX
Asian pasific regional operations center
 
APROC
Apartment
 
APT.
Average speed of answer
 
ASA
Attempt
 
ATT
Authorized
 
AUTH
Avenue
 
AVE.
Because
 
BC
Boulevard
 
BLVD
Bank secrecy act
 
BSA
Debit card
 
DCAR
Declined
 
DCLND
Different
 
DIFF
Disconnected
 
DISC
Daily limit
 
DL
Input on an agent's terminal
 
MOM6
Money service business
 
MSB
Message
 
MSG
Denver
 
DNVR
Date of Birth
 
DOB
Documents
 
DOCS
Domestic
 
DOM
Department
 
DPT
Driver License
 
Dr. Lic
Duplicate
 
DUP
Empoyee Identification Number
 
EIN
Email
 
EML
Expected Payout Destination
 
EPD
Error
 
ERR
Europen regional operations center
 
EROC
Expiration
 
EXP
Frequently asked questions
 
FAQ
Front line associate
 
FLA
False
 
FLS
From
 
FM
Telephone
 
FON
Force pay
 
FPAY
Fast review
 
FREV
Fix
 
FX
Fixed
 
FXD
Telephone Busy
 
BSY
Category
 
CAT
Call Back
 
CB
Credit card
 
CC
Credit card
 
CCAR
Courtesy Callback
 
CCB
Cashier check
 
CCK
Customer change mind
 
CCM
Compliance calling programm
 
CCP
Correct
 
CCT
Corrected
 
CCTD
Change
 
CHG
Charges
 
CHGS
Called
 
CLD
Compliance
 
CMP
Comment
 
CMT
Comments
 
CMTS
Confirm
 
CONF
Currency
 
CRR
Customer servise center
 
CSC
Contact
 
CTC
Cancel
 
CXL
Direct to bank
 
D2B
Does not answer
 
DA
For your information
 
FYI
Geographical location
 
GEO
Global field support
 
GFS
Government
 
GOV
Government Sanctions
 
GOVSAN
Government Sanctions and interdiction
 
GSI
Geographic target order
 
GTO
Holding
 
HLDG
International agent support
 
IAS
Identification card
 
IC
Identification
 
ID
Interdiction Database
 
IDB
Information
 
INFO
International
 
INTL
Interdiction
 
INTR
Interview
 
INTVW
Involving
 
INVLVG
International regional operations center
 
IROC
International revenue service
 
IRS
International service center
 
ISC
Know your customer
 
KYC
Latin american regional operations center
 
LAROC
Letter of explanation
 
LOE
List rpocessing
 
LP
Large principal money transfer
 
LPMT
Manager
 
MGR
Payee
 
PYE
Payee first name
 
PYE FNM
Payee last name
 
PYE LNM
Money transfer
 
MT
Money transfer by phone
 
MTBP
Match
 
MTCH
Money transfer control number
 
MTCN
Moved
 
MVD
NO
 
N-
Non available
 
N/A
Number
 
NBR
No call policy
 
NCP
Need
 
ND
Name
 
NM
No money collected
 
NMC
No record
 
NR
Notified
 
NTFD
Notification
 
NTFN
Notify
 
NTFY
Originating city
 
OC
On Demand
 
OD
Office of foreign assets control
 
OFAC
Operator
 
OP
Original
 
ORG
Original Source
 
OS
Over limit queue
 
OVLQ
Principal and charged
 
P&C
Post office box
 
P.O.BOX
Per
 
P/
Per phone
 
P/FON
Quick pay
 
QPAY
Quick collect
 
QQC
Received
 
RCVD
Receiver
 
RCVR
Road
 
RD.
Regarding
 
RE
Record
 
REC
Reinstate
 
REINST
Reverse SNDR and PYE name
 
REVS/PNM
Refund
 
RFND
Refuse
 
RFS
Release
 
RLS
Released
 
RLSD
Renew
 
RNW
Renewed
 
RNWD
Regional operations manager
 
ROM
Request
 
RQST
Return to queue
 
RTQ
Real time risk assessment
 
RTRA
Sending agent
 
SA
Suspicious activity referral
 
SAR
Specially designed nationals list
 
SDN
Security
 
SEC
Sihnature
 
SIG
Security Identification number
 
SIN
Service level agreements
 
SLA
Sender
 
SNDR
Sender first name
 
SNDR FNM
Sender last name
 
SNDR LNM
Sent
 
SNT
Special Payout Procedure
 
SPP
Per sending agent
 
P/SA
Per sender
 
P/SNDR
Paying agent
 
PA
Passport
 
PASS
Paid in error
 
PAY
Paid correctly
 
PC
Paid
 
PD
Politically exposed person
 
PEP
Private file creator
 
PFC
Paid incorrectly
 
PI
Pulled in error
 
PIE
Place
 
PL.
Please
 
PLS
Payment
 
PMT
Place of birth
 
POB
Point of sale
 
POS
Possible
 
POSS
Previous
 
PREV
Principal
 
PRIN
Procedure
 
PROC
Payment services directive
 
PSD
Unable to change name
 
UCN
United nations
 
UN
Unable
 
UNA
Questionable activity
 
QACTVTY
Supervisor
 
SPVR
Support specialist
 
SS
Social security number
 
SSN
Street
 
ST.
Security tracking reporting system
 
STARS
Suspicious transaction report
 
STR
Suspend
 
SUSP
Southwest border
 
SWB
Team leader
 
TL
Transaction limit
 
TL
Too late to call
 
TLTC
Test Question
 
TQ
To receive money form
 
TRMF
To send money form
 
TSMF
Test transfer
 
TTN
Transaction
 
TXN
Unable to change amount
 
UCA
Unknown
 
UNKN
United states
 
US
United states dollar
 
USD
Verbal
 
VBL
Verified
 
VFD
Verfiy
 
VFY
Viewed
 
VWD
With
 
W/
Without
 
W/O
Will call
 
WC
Western Union
 
WU
Western union retail services
 
WURS
World wide agent contact database
 
WWACD
Way
 
WY.
Transfer
 
XFR

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