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- Title
SECTION III Receiving Depository Financial Institutions: CHAPTER 27 RDFIs and Reinitiated Entries, Dishonored and Contested Dishonored Return or Corrected Return Entries.
- Abstract
The article presents the Nacha Operating Rules permitting an originator for reinitiating the returned automated clearing house (ACH) entry. Topics include the entry being returned for insufficient or uncollected funds; the entry being returned for stopping payment and reinitiation authorized by the receiver; and entry being returned due to invalid or incorrect routing and account information.
- Subjects
CLEARINGHOUSES (Banking); RECEIVERS (Commercial law); PAYMENT; ACCOUNTS
- Publication
Nacha Operating Rules & Guidelines, 2020, pOG110
- ISSN
1549-2036
- Publication type
Article