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ASC X9 TR 45-2016

Retail Debit Balances Best Practices and Procedures - Technical Report March 2016

This Technical Report describes an industry standard for best practices for debit balances, including defining standardized terms and procedures. This document will be a useful tool for retail industry members who seek to improve and standardize how debit balances are processed among various trading partners. As a result, this will create efficiencies, potential cost savings in terms of reduced labor, and improved cash management.

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Accredited Standards Committee, Inc. - Financial Industry Standards [ASCX9]


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As the voice of the U.S. standards and conformity assessment system, the American National Standards Institute (ANSI) empowers its members and constituents to strengthen the U.S. marketplace position in the global economy while helping to assure the safety and health of consumers and the protection of the environment.

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