SEC Codes definition

SEC Codes or Standard Entry Class codes mean the three-character code within an ACH company/batch header, which identifies the type of transactions within that batch (e.g. CCD, CTX, PPD, etc.).
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SEC Codes means Standard Entry Class Codes as defined in the Nacha Rules.
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Examples of SEC Codes in a sentence

  • We may restrict or amend these approved SEC Codes from time to time in writing.

  • Uniform Commercial Code Article 4A (UCC 4A) Disclosure: In regard to the origination of “wholesale credit” entries (defined as incoming corporate ACH credit transfers containing Standard Entry Class Codes (SEC Codes) “CCD” and “CTX”), the Originating Depository Financial Institution (ODFI) may provide disclosure as required by UCC 4A to the CLIENT.

  • Some secondary SEC Codes (ARC, BOC, POP, etc) require additional information to be included related to the payment.

  • Specific Warranties for the Telephone Initiated Entries (TEL) SEC Codes or Internet Initiated Entries (WEB) SEC Codes include that Customer shall: Ensure the utilization of commercially reasonable methods to establish the identity of the Receiver and warrant that each such Receiver has authorized the Originator to submit ACH Entries to its account(s) in settlement of transactions to which Receiver has agreed.

  • Customer agrees that it will initiate ACH Entries only for SEC Codes for which it has specifically been approved by Bank set forth in the Appendix.

  • Customer shall cause the SEC Codes to be used as provided by and in strict conformance with the Rules (it being understood that failure to properly use SEC Codes shall be deemed a breach of these Terms and may result in termination of these Terms, in addition to other remedies available to Bank provided herein).

  • Customer also makes the additional warranties to Bank that Bank makes to each RDFI and ACH Operator under the Rules for the respective SEC Codes for Entries originated by Customer.

  • Customer is hereby advised that transactions involving TEL SEC Codes and WEB SEC Codes require additional approvals within Bank that may delay processing times.

  • Should you transmit Entries to us using SEC Codes other than those previously approved, at our sole discretion, your file may be rejected and may not be transmitted by us to the ACH Operator or may be transmitted.

  • Once approved as an ACH Originator, upon review of your business needs, you will be approved to transmit Entries using specific Standard Entry Class (SEC) Codes.

Related to SEC Codes

  • IBC Code means Insolvency and Bankruptcy Code, 2016 as amended from time to time;

  • Building Code Act means the Building Code Act, 1992, S.O. 1992, c.23, as amended;

  • JORC Code means the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and Minerals Council of Australia, as amended;

  • SEC Guidance means (i) any publicly-available written or oral guidance of the Commission staff, or any comments, requirements or requests of the Commission staff and (ii) the Securities Act.

  • Grid Code / “IEGC” or “State Grid Code” shall mean the Grid Code specified by the Central Commission under clause (h) of sub-section (1) of Section 79 of the Electricity Act and/or the State Grid Code as specified by the concerned State Commission referred under clause (h) of sub-section (1) of Section 86 of the Electricity Act, as applicable;

  • Form S-3 means such form under the Securities Act as in effect on the date hereof or any registration form under the Securities Act subsequently adopted by the SEC that permits incorporation of substantial information by reference to other documents filed by the Company with the SEC.

  • Access Codes means the username and password given by the Company to the Client for accessing the Company’s website.

  • POPI Act means the Protection of Personal Information Act, 4 of 2013;

  • Uniform Network Code means the uniform network code as defined in Standard Special Condition A11(6) of National Grid’s transporters licence, as such code may be amended from time to time in accordance with the terms thereof.

  • Training Materials means any and all materials, documentation, notebooks, forms, diagrams, manuals and other written materials and tangible objects, describing how to maintain the Facilities, including any corrections, improvements and enhancements thereto to the Bloom Systems which are delivered by Operator to Owner, but excluding any data and reports delivered to Owner.

  • ACNC Act means the Australian Charities and Not-for-profits Commission Act 2012 (Cth).

  • SIC code as used in this chapter means the Standard Industrial Classification Code contained in the latest edition of the Standard Industrial Classification Manual published by the Federal Office of Management and Budget;

  • IMDG Code means the International Maritime Dangerous Goods Code, for the implementation of Chapter VII, Part A, of the International Convention for the Safety of Life at Sea, 1974 (SOLAS Convention), published by the International Maritime Organization (IMO), London;

  • SEC means the Securities and Exchange Commission.

  • CSD Regulations means the CSD’s rules and regulations applicable to the Issuer, the Agent and the Notes from time to time.

  • Codes means the following including the latest amendments and/or replacements, if any:

  • Distribution Code means the Distribution Code of Licenced Distribution Network Operators of Great Britain;

  • Loan Prod Code Rem Term: Occp Code: Appr Value: Note Date: Debt Ratio: City Zip Code: Purpose: Curr Rate: CLTV: Prin Bal: Maturity Date: Lien Pos: 2576766 WI 301 14 98377 26600 356.25 657 8188002576766 8 252 1 100000 12/18/1996 26 MILLWAUKEE 53219 2 15.750 125 26212.22 01/01/2022 2 3052096 GA 61 9 77155 27660 651.87 670 305209600000000 4 59 1 91000 11/07/2000 36 Gainesville 30507 2 14.570 116 27344.08 12/01/2005 2 3116721 NY 300 14 55000 35000 418.64 688 136990000116721 8 287 1 75000 12/17/1999 45 SYRACUSE 13207 2 13.900 120 34808.43 12/22/2024 2 3200990 MI 122 14 82599 12000 173.17 712 320099000000000 5 119 1 100000 10/31/2000 38 Xxxxxx 48180 2 12.150 95 11896.03 12/01/2010 2 3248971 CA 301 14 78976 60000 768.03 680 106990000248971 8 270 1 115000 06/12/1998 50 HIGHLAND 92346 2 14.990 121 59357.19 07/17/2023 2 3383110 MI 300 14 68437 46500 604.62 671 126990000383110 8 291 1 92000 04/07/2000 46 Dowagiac 49047 2 15.250 125 46370.41 04/19/2025 2 3406126 GA 181 14 49711.8 35000 483.88 675 113990000406126 6 171 1 69000 03/30/2000 39 WARNER ROBINS 31088 2 14.750 123 34111.31 04/04/2015 2 3439641 MI 181 14 129269 40000 597.98 700 126990000439641 6 172 1 173000 04/28/2000 36 Xxxxxxxxxx Xxxxxxxx 00000 2 16.380 98 39347.86 05/02/2015 2 3493133 IN 301 14 112552 35000 421.05 667 118990000493133 8 284 1 118650 08/26/1999 44 Westpoint 47992 2 13.990 125 34772.63 09/15/2024 2 3496170 KY 300 14 134738 34000 485.48 654 349617000000000 8 292 1 135000 05/25/2000 44 LOUISVILLE 40299 2 16.880 125 33946.27 05/30/2025 2 3555993 CA 301 14 157000 75000 888.5 727 355599300000000 8 294 1 220000 06/09/2000 47 Lakewood 90713 2 13.750 106 74820.18 07/01/2025 2 3564781 MA 300 14 111527 35000 513.65 646 356478100000000 8 293 1 140000 06/14/2000 31 Xxxxxxx 1570 2 17.380 105 34949.68 06/19/2025 2 3571147 WV 120 14 63364.64 47200 704.47 727 357114700000000 5 115 1 88500 08/02/2000 35 Martinsburg 25401 2 12.990 125 46263.81 08/07/2010 2 3599309 MD 301 14 212103 50000 517.4 748 359930900000000 8 295 1 250000 07/05/2000 42 Waldorf 20603 2 11.750 105 49858.17 08/01/2025 2 3624830 IN 180 14 81059 20000 275.14 668 000000000000000 6 173 1 90000 06/16/2000 41 Mulberry 46058 2 14.650 113 19808.39 06/21/2015 2 3634217 MO 300 14 48065 35000 404.66 719 363421700000000 8 293 1 70000 06/09/2000 35 Xxxxxxxx 65340 2 13.380 119 34894.63 06/14/2025 2 Page 1 of 409

  • Code of Ordinances means the Code of Ordinances of the City of Polk City, Iowa.

  • Form S-1 shall have the meaning given in subsection 2.1.1.

  • FMC Act means the Financial Markets Conduct Act 2013.

  • 430C Information means information included in a prospectus then deemed to be a part of the Registration Statement pursuant to Rule 430C.

  • Statutes means the Companies Act, the Electronic Transactions Act 1999 of Bermuda, and every other act (as amended from time to time) for the time being in force of the Legislature of Bermuda applying to or affecting the Company, the Memorandum of Association and/or these presents;

  • Object Code means computer software that is substantially or entirely in binary form and that is intended to be directly executable by a computer after suitable processing and linking but without any intervening steps of compilation or assembly.

  • Building Code means the regulations made under Section 34 of the Act.

  • Generally Available Information means information that is accessible to the public on a non-discriminatory basis.