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#2248171 - 01/26/21 04:41 PM Fraud Notification Timeframe
Still Learning Offline
New Poster
Joined: Jan 2013
Posts: 24
Texas
How long do you give your customers to report fraud both check fraud and ACH fraud?

60 days after statement cycle or 30 days after statement cycle

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#2248177 - 01/26/21 05:01 PM Re: Fraud Notification Timeframe Still Learning
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,219
Galveston, TX
You can usually modify the UCC on checks - ACH under Regulation E is another animal.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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