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Payments Education

Unauthorized ACH Entries and Stop Payments

Type: On Demand
Duration: 55 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: AAPs, APRPs, AAP Candidates, APRP Candidates, Compliance, Operations

When should an ACH transaction be returned as a Stop Payment vs. Unauthorized Entry? Which return code is appropriate and when? RDFIs will learn their obligations for returning consumer and non-consumer entries for stop pay, unauthorized or authorization revoked, and the related return reason codes, written statement (WSUD) requirements and timeframes.

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.