CIF2020
Events by Publisher
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CIF2020
Topics in this section
- 590-Wire and ACH Audited Activity
- 650-Account Modification
- 660-Customer/Member Modification
- 700-New End Consumer Relationship Activity
- 710-Account Creation or Closing
- 720-System Errors
- 730-Transaction Occurrence
- 735-Stop Payment Expiring Soon
- 740-Stop Payment Activities
- 760-Wire and ACH Audited Transaction Activity
- 785-Item Processing Work State
- 840-Incoming ACH Transactional Activity
- 850-Future Scheduled Transaction Exceptions
- 870-Data Category Change Source of Record
- 910-ACH File State
- 930-ACH File Delivery
- 940-Transfer Expiring Soon
- 945-Transfer Expired
- 950-Loan Payment Due
- 960-Loan Maturing Soon
- 965-Loan Matured
- 970-Time Deposit Maturing Soon
- 975-Time Deposit Matured
- 10010-Core System StartUp
- 10020-Core System ShutDown
- 10030-Deposit System StartUp
- 10040-Deposit System ShutDown
- 10050-Loan System StartUp
- 10060-Loan System ShutDown
- 10070-General Ledger System StartUp
- 10080-General Ledger System ShutDown
- 10090-End of Day Process StartUp
- 10100-End Of Day Process ShutDown
- 10110-Time Deposit System StartUp
- 10120-Time Deposit System ShutDown
- 20040-Card Modifications
- 50025-ODI Data Processing State
- 60060-ACH Fraud Suspect Results
- 60070-ACH/Wire Fraud Suspect Decision
- 60080-Fraud Provider Decision
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Last updated Mon Jul 7 2025