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ACHInternal

Overview

Instructs the user to initiate research to determine if there is an outage in the electronic journal.

Conditions

This recovery option is only available if MissingDeposit is false.

Flow

ACH Dispute Flow.pdf

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As of 2023.08.02 it was determined this flow is out of date.

Overview

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 Added

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 ACH Member to Member Return