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Returns

For more detailed information on return codes, check out our blog – ACH Return Codes.

Return Codes

For returns of 2 Business Days, each Return Entry must be received by the RDFI’s ACH Operator by its deposit deadline for the Return Entry to be made available to the ODFI no later than the opening of business on the second Banking Day following the Settlement Date of the original Entry.

For returns of 60 Calendar Days, each Return Entry must be received by the RDFI’s ACH Operator by its deposit deadline for the Return Entry to be made available to the ODFI no later than the opening of business on the Banking Day following the sixtieth calendar day following the Settlement Date of the original Entry.

  • R01

    2 Business Days

    Insufficient Funds

  • R02

    2 Business Days

    Account closed

  • R03

    2 Business Days

    No account or unable to locate account

  • R04

    2 Business Days

    Invalid account number

  • R05

    60 Calendar Days

    Unauthorized debit to consumer account

  • R06

    2 Business Days

    Returned per ODFI's request

  • R07

    60 Calendar Days

    Authorization revoked by customer

  • R08

    2 Business Days

    Payment stopped or stop payment on item

  • R09

    2 Business Days

    Uncollected funds

  • R10

    60 Calendar Days

    Customer advises not authorized

  • R11

    60 Calendar Days

    Customer Advises Entry Not in Accordance with the Terms of the Authorization

  • R12

    2 Business Days

    Branch sold to another DFI

  • R13

    2 Business Days

    Invalid ACH routing number

  • R14

    2 Business Days

    Representment payee deceased or unable to continue in that capacity

  • R15

    2 Business Days

    Beneficiary of account holder deceased

  • R16

    2 Business Days

    Account frozen

  • R17

    2 Business Days

    File record edit criteria

  • R18

    2 Business Days

    Improper effective entry date

  • R19

    2 Business Days

    Amount field error

  • R20

    2 Business Days

    Non Transaction account

  • R21

    2 Business Days

    Invalid company identification

  • R22

    2 Business Days

    Invalid individual ID number

  • R23

    2 Business Days

    Credit entry refused by receiver

  • R24

    2 Business Days

    Duplicate entry

  • R25

    2 Business Days

    Addenda error

  • R26

    2 Business Days

    Mandatory field error

  • R27

    2 Business Days

    Trace number error

  • R28

    2 Business Days

    Routing number or check digit error

  • R29

    2 Business Days

    Corporate customer advises not authorized

  • R30

    2 Business Days

    RDFI not participant in check truncation program

  • R31

    2 Business Days

    Permissible return entry

  • R32

    2 Business Days

    RDFI non settlement

  • R33

    2 Business Days

    Return of XCK entry

  • R34

    2 Business Days

    Limited participation DFI

  • R35

    2 Business Days

    Return of improper debit entry

  • R36

    2 Business Days

    Return of improper credit entry

  • R37

    2 Business Days

    Source Document Presented for Payment

  • R38

    2 Business Days

    Stop payment on source document

Dishonored Returns

The dishonored return must be transmitted to the ACH Operator within five Banking Days after the Settlement Date of the Return Entry.

  • R61

    Misrouted return

  • R62

    Return of Erroneous or Reversing Debit

  • R63

    Incorrect dollar amount

  • R64

    Incorrect individual identification

  • R65

    Incorrect transaction code

  • R66

    Incorrect company identification

  • R67

    Duplicate return

  • R68

    Untimely return

  • R69

    Multiple errors

  • R70

    Permissible return entry not accepted

Contested Dishonored Returns

The contested dishonored Return Entry must be transmitted to the ACH Operator within two Banking Days after the Settlement Date of the dishonored Return Entry.

  • R71

    Misrouted Dishonored Return

  • R72

    Untimely Dishonored Return

  • R73

    Timely Original Return

  • R74

    Corrected Return

  • R75

    Return Not a Duplicate

  • R76

    No Errors Found

  • R77

    Non-Acceptance of R62 Dishonored Return