ACH Return Suspect Report image

ACH Return Suspect Report

By Fiserv

This application will provide a financial institution with the ability to locate companies within their financial institution that originate ACH transactions, where there is a return rate of transactions greater than a configurable percentage over a specified time frame.

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Meta information

Platform

DNA

Category

Payments

Overview

This application provides financial institution with the ability to locate companies within their financial institution that originate ACH transactions, through E Automated Clearing House (EACH) files, where there is a return rate of transactions greater than a configurable percentage over a specified time frame.
 
The application compares data from the ACH returns against the sent external ACH origination files for a specific period and identifies any Company ID whose ACH Origination Transactions  have more than or equals to a specified number of return rate.
 
Benefit


This DNAapp facilitates financial institutions with the list of companies that originate ACH transaction through E Automated Clearing House files with a return rate of transactions greater than a scarified percentage over a defined time frame.

App Information

Version
1.0.0.6 - Published January 2023
Developer Website

Specs

DNAapp Type: Batch Application
 
Developed with DNAcreator™
 
Technical Name - PS_AHRTRNRPT
 
DNAX File Name: PS_AHRTRNRPT.dnax