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Document DOJ-OGR-00031158

AI Analysis

Summary: The document is a list of acronyms and their meanings related to financial transactions, particularly those involving money transfers. It includes terms used by Western Union and other financial institutions. The list appears to be part of a larger document or production in response to a public records request.
Significance: This document provides a list of acronyms and terms used in the context of money transfers and financial transactions, potentially relevant to understanding communications or records related to financial investigations or regulatory compliance.
Key Topics: Definitions of financial and operational terms Acronyms used in money transfer and banking context Western Union terminology
Document Type
Report
Date
07/26/17
Pages
1
Folder
IMAGES011
Has Handwriting
Yes

Full Text

FM From FN Telephone FON Telephone FONE Telephone GTO Geographic Targeting Order HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHLN Not home, left notice NM Name NPMT Non-payment NR No record NRD No record destination NREG Not registered NSF Non-sufficient funds NTFD Notified NTFY Notify OC Originating city OFC Office OPR Operator ORIG original or originating P&C Principal and charges PA Paying agent PAS Per authorized sender PD Physical Delivery or paid PDES Physical Description PIE Paid In Error PMT Payment PRIN Principal amount PR Payment refused PS Per sender PSA Per sending agent PULL/ERR Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram 07/26/17 Page 66 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031158