Blocking International ACH Transactions

Answered by:

Question:

We’ve had so much trouble with incoming International ACH Transactions (IATs), we don’t want to process them anymore. How can we block IATs?

Answer:

You can’t. RDFIs must accept and process eligible International ACH Transactions. Simply returning because it’s an IAT is a violation of the ACH Rules. In this webinar, we will discuss some resources that should help make your IAT life a little easier.
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Learn more about Rayleen Pirnie’s webinar
ACH Basics: Part 1