Shortenings

Created Oct 29, 2012
by ervi
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Side ASide B
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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