Returned ACH definition

Returned ACH means the return of a pre-authorized debit to a customer specified account. The refusal to honor may be due to the issuer not having sufficient funds with the drawee at the time the ACH debit was issued or presented for payment, or payment was refused by the drawee for reasons other than seizure or attachment of the issuer's funds by order of a court or authorized governmental agency.
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Examples of Returned ACH in a sentence

  • Systemic resubmission of any Returned ACH items shall be subject to the limitations, restrictions, deadlines and other requirements of the Nacha rules, as in effect from time to time.

  • Representment of Returned ACH Items: If any ACH debit to your account at another financial institution is returned to us for “Insufficient Funds”, we may resubmit the debit to the designated financial institution one (1) time.

  • Returned Check: Returned ACH: Up to $25 or the amount of the required minimum payment, whichever is less.

  • Returned ACH (insufficient funds) – $30 per occurrence ACH Notice of Correction (NOC) Fee – $5 per notice Paper Checks – $4 per check Paper Confirms – $2 per confirm Paper Account and Tax Statements – $5 per statement Escheatment Processing – $10 per account The initial account minimum is $50,000.

  • Such ancillary fees includes, but is not necessarily needed to those related to: Bank Transfer (ACH)/Wire Incoming, Bank Transfer (ACH)/Wire Outgoing, Returned ACH (insufficient funds), ACH Notice of Correction (NOC) Fee, Paper Checks, Electronic Statement & Electronic Trade Confirms, Paper Confirms, Paper Account and Tax Statements, Escheatment Processing and Credit Card Transaction Fees.

  • If an item is returned because the available balance in Your account is not sufficient to cover the item and the item is presented for payment again, we will charge a Returned ACH or Returned Deposit Fee each time we return the item because it exceeds the available balance in Your account.

  • Representment of Returned ACH Items: If any ACH debit to your account at another financial institution is returned to us for “Insufficient Funds,” we may resubmit the debit to the designated financial institution one (1) time.

  • In addition to the Management Fee, the following additional service fees will be charged for the specific activity or action noted: Returned ACH Fee $30.00 Stop Payment Fee $20.00 ACAT Processing Fee $90.00 Wire Fee (U.S.) $25.00 Wire Fee (Foreign) $30.00 Courier Fees: Overnight Standard $12.00 Saturday $18.00 Foreign $25.00 Returned Check Fee $30.00 Paper Surcharge Fees: Transaction Statements $.75 each Trade Confirmations $.75 each 10.

  • In addition to the Management Fee, the following additional service fees will be charged for the specific activity or action noted: Returned ACH Fee $30.00 Stop Payment Fee $20.00 ACAT Processing Fee $90.00 Wire Fee (U.S.) $25.00 Wire Fee (Foreign) $30.00 Courier Fees: Overnight Standard $12.00 Saturday $18.00 Foreign $25.00 Returned Check Fee $30.00 Paper Surcharge Fees: Transaction Statements.

  • Returned ACH payments for nonsufficient funds will be charged the then current returned check fee ($30.00).