Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums Deposits and Payments Bankrupt ACH customer
Thread Options
#1502583 - 01/31/11 03:18 PM Bankrupt ACH customer
beegee Offline
Diamond Poster
Joined: Feb 2004
Posts: 1,110
South
We have an ACH customer that we just received notice of bankruptcy. They are currently on a pre-funded basis.

What is my risk with this situation given they are pre-funded and no loan accounts???

Return to Top
Deposits and Payments
#1503949 - 02/02/11 05:32 PM Re: Bankrupt ACH customer beegee
beegee Offline
Diamond Poster
Joined: Feb 2004
Posts: 1,110
South
bump

Return to Top

Moderator:  John Burnett