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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.

Service 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

To start using the FedACH Risk Returns Reporting Service, visit the Service Setup page or contact your account executive.

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