Is an RDFI required to return an entry using R17 when it suspects fraud?

Is an RDFI required to use the R17 return code when it suspects fraud? In this Payments Professor episode, we dive into the new NACHA ACH rules to clarify the RDFI's obligations when dealing with suspected fraudulent entries. Learn when and how the R17 return code should be applied, and understand the compliance requirements to protect your institution and its customers. This video offers essential insights for anyone involved in ACH operations, helping you navigate fraud prevention and stay aligned with the latest regulatory standards.
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