Mailgram
OrganizationMentions
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DOJ-OGR-00031158.jpg
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.
Glossary
2025-11-20
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