FedACH Risk® Returns Reporting Service
The FedACH Risk Returns Reporting Service enables originating depository financial institutions (ODFIs) to produce reports of returns by originator for a single day or up to a 10-day processing date range within the previous 60 business days. View the FedACH Risk Management Services product sheet (PDF) to learn more about the benefits.
- Establish thresholds at which an originator's return volume will appear on a report
- Set a reporting threshold as low as one return for unauthorized returns (return reason codes R05, R07, R10, R11, R29 and R51) and invalid/administrative returns (return reason codes R02, R03 and R04)
- Access customer service easily from knowledgeable support groups