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- Title
SECTION III Receiving Depository Financial Institutions: CHAPTER 26 Initiation of Return Entries by RDFI.
- Abstract
The article offers information on the initiation of return entries of accounting by Receiving depository financial institution (RDFI). It discusses the procedure of return entries which includes receiving an Automated Clearing House Network (ACH) entry and returns it to the Originating Depository Financial Institution by the RDFI. It mentions the debit blocks and corporate accounts to control fraud mechanism.
- Subjects
CLEARINGHOUSES (Banking); ASSET management accounts; ELECTRONIC funds transfers; PREVENTION of debit card fraud; CORPORATE checking accounts
- Publication
Nacha Operating Rules & Guidelines, 2020, pOG102
- ISSN
1549-2036
- Publication type
Article