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ACH Reversals

Type: On Demand
Duration: 60 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: AAP Candidates, AAPs, ACH Personnel, APRPs, APRP Candidates, Compliance, Operations, Payments Personnel


When is it appropriate for an Originator, Third-Party Sender or ODFI to initiate an ACH Reversal?  When is it OK for an RDFI to return a Reversal?  June 2021 revisions to the Nacha Operating Rules address the improper use of Reversals, establish additional formatting requirements and provide direction to RDFIs for returning improper reversals. We’ll provide a review of ODFI and RDFI responsibilities in the processing of ACH reversing entries and discuss risk considerations and sound business practices for monitoring Originator reversal activity.