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Comment: Converted from version '1.30'.

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When a missing direct deposit is disputed this recovery option allows the user to recover funds from another account holder at the same institution.Image Removed

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diagramNameMissing Direct Deposit Recovery
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Conditions

Available when the Claim Type is "ACH" and the Claim Reason is "Missing Transaction".

Flow

Missing Direct Deposit Flow.pdf

Missing Direct Deposit Flow.vsdx

Accounting Rules

ACH Member to Member Return