DOJ-OGR-00031158.jpg
987 KB
Extraction Summary
8
People
4
Organizations
0
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Glossary
File Size:
987 KB
Summary
This document is a glossary of abbreviations and terms related to money transfer operations, dated July 26, 2017. It defines codes for transaction types (e.g., Quick Collect Money Transfer), statuses (e.g., Non-payment, Paid In Error), and roles (e.g., Payee, Paying agent). The glossary references financial entities and services such as Western Union, Automatic Clearing House (ACH), and Mailgram, serving as an internal reference guide for processing financial records.
People (8)
| Name | Role | Context |
|---|---|---|
| Unknown | Manager |
The abbreviation MGR stands for Manager.
|
| Unknown | Operator |
The abbreviation OPR stands for Operator.
|
| Unknown | Paying agent |
The abbreviation PA stands for Paying agent.
|
| Unknown | sender |
The abbreviations PAS (Per authorized sender) and PS (Per sender) refer to the sender of a money transfer.
|
| Unknown | sending agent |
The abbreviation PSA stands for Per sending agent.
|
| Unknown | Payee |
The abbreviation PYE stands for Payee.
|
| Unknown | Subscriber |
Mentioned in the definition of QCC1 as the recipient of funds.
|
| Unknown | Checkwriter |
Mentioned in the definitions for QCC1 and QCC2 as a method of payment or a type of printer.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| International Business Center | Business Center |
The abbreviation IBSC stands for International Business Center.
|
| Automatic Clearing House (ACH) | Financial Network |
Mentioned in the definition of QCC1 as a method for a subscriber to receive funds directly to their bank account.
|
| Western Union | Company |
Mentioned in the definition of QCC2, which involves a Checkwriter printer loaded with Western Union checks.
|
| Mailgram | Service |
The abbreviation RPM stands for Report Payment by Mailgram.
|
Full Extracted Text
Complete text extracted from the document (1,524 characters)
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
QCC Quick Collect Money Transfer
QCC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter.
QCC2 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
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
QCC Quick Collect Money Transfer
QCC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter.
QCC2 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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document