Fun Facts
Colleague that resides in the U.S
Who is Jay?
Automated Clearing House (Business Banking)
What is ACH?
End of Day file
What is Incoming?
Aggregation and Reporting
What is Naevera?
SWIFT
What is Society for Worldwide Interbank Financial Telecommunication ?
Original EFTR 2024 launch
What is June 2024?
Money movement service for Personal TD customers to send money globally (A2A or Account to Card)
What is IRM CITI or VMT?
ABBS
What is Outgoing?
EFTR Datastore
What is MongoDB?
RCPTM
what is Recipient Management?
significance of August 2024
What is EFTR Go live
TDS UI which replaced WPS greenscreen
What is Portal UI?
Goldtier
What is the Outgoing?
Eligibility Check
What is F&T?
CIF
What is Customer Information Facility ?
This API was replaced by RAIN
What is ECHO?
Service Satisfaction System
What is S3?
Visa OCT
What is Incoming?
Remediates rejected files and records and re-report to FINTRAC
What is FIU?
IDAPS
What is International Division Account Posting System?
the day Jay moved to Texas
August 2023
most difficult RAIL to work with
What is SWIFT?
What is the Incoming?
RAIN --> PACS transformation
What is Volante/XCTRN?
PCMLTFA
What is Proceeds of Crime (Money Laundering) Terrorist Financing Act?