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Publisher: UMACHA
Year: 2025
Format: Hard copy (shipping required)
Description: This publication was designed for financial institution staff responsible for ACH error resolution. This quick reference card provides a matrix to assist in determining the permissible return reason codes based on the Receiver’s type of account and SEC Code of the disputed transaction. This resource also includes a pre-return flowchart to help in determining the appropriate next steps based on the facts of the dispute.
Year: 2025
Format: Hard copy (shipping required)
Description: This publication was designed for financial institution staff responsible for ACH error resolution. This quick reference card provides a matrix to assist in determining the permissible return reason codes based on the Receiver’s type of account and SEC Code of the disputed transaction. This resource also includes a pre-return flowchart to help in determining the appropriate next steps based on the facts of the dispute.
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