ACHInternal

As of 2023.08.02 it was determined this flow is out of date.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

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Conditions

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

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Missing Direct Deposit Flow.vsdx

Accounting Rules

ACH Member to Member Return