Table of return reason codes

    • [PDF File] ACH Return Reason Codes - FHB

      http://5y1.org/file/7762/ach-return-reason-codes-fhb.pdf

      ACH RETURN REASON CODES ACH transactions may be returned to your company by the Receiving Depository Financial Institution (RDFI) for a number of reasons. The following is a list of the most common return reasons. Once an entry has been returned, it cannot be reinitiated to the receiver, unless it was returned as R01 or R09. Repetitive origination of …

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    • [PDF File] ACH Return Reason Codes v1.3 - Payzang: Credit Card …

      http://5y1.org/file/7762/ach-return-reason-codes-v1-3-payzang-credit-card.pdf

      The table below lists the ACH Return Reason codes, which can apply to ACH/eCheck transactions. These codes are visible in the virtual terminal on the ACH/eCheck Returns Received report, as well as the Transaction Detail screen, however they are not returned in email response messages. If an eCheck is returned for reason Code R01 or R09, it is ...

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    • [PDF File] Return Reason Codes for Check Image Exchange and IRDs

      http://5y1.org/file/7762/return-reason-codes-for-check-image-exchange-and-irds.pdf

      This standard provides the financial industry with a list of Return Reason codes that are used by the Financial Services industry for image exchange and the creation of IRDs. These codes are currently defined within the ANSI X9.100-187 and ANSI X9.100-140 standards, and will be removed in future releases. The initial release of this standard ...

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    • [PDF File] Message Reference Guide - Swift

      http://5y1.org/file/7762/message-reference-guide-swift.pdf

      M 24B 4!c Reason Code (see qualifier description) :4!c/[8c]/4!c 12 O 70D REAS Narrative Reason Narrative :4!c//6*35x 13 M 16S End of Block REAS 14----| End of Optional Repetitive Subsequence A2a Reason M 16S End of Block STAT 15----| End of Mandatory Repetitive Subsequence A2 Status M 16S End of Block GENL 16

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    • [PDF File] EOB: Claims Adjustment Reason Codes List

      http://5y1.org/file/7762/eob-claims-adjustment-reason-codes-list.pdf

      Reason Code 5: The procedure code is inconsistent with the provider type/specialty (taxonomy). Reason Code 6: The diagnosis is inconsistent with the patient's age. Reason Code 7: The diagnosis is inconsistent with the patient's gender. Reason Code 8: The diagnosis is inconsistent with the procedure. Note: Refer to the 835

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    • [PDF File] STANDARD 007 - Payments

      http://5y1.org/file/7762/standard-007-payments.pdf

      Return Reason Codes are defined three digit 900-series codes. These codes are used to indicate the reason for return of a payment. Code 900 shall be used for payments being returned for edit rejects only. STANDARD 007 - STANDARDS FOR THE USE OF TRANSACTION CODES AND RETURN REASON CODES IN THE AFT FILES 5 6. …

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    • [PDF File] SEPA Direct Debit Reporting R-messages - ING Wholesale …

      http://5y1.org/file/7762/sepa-direct-debit-reporting-r-messages-ing-wholesale.pdf

      Understanding the Reason code The table below (table 1.2) provides a description of the most common reason codes and how you can proceed with the direct debit process. Debtor banks will determine the reason codes as accurately as possible. This reason code is received by the creditor bank and is reported as such.

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    • [PDF File] BY ORDER OF THE AIR FORCE INSTRUCTION 36-2107 SECRETARY …

      http://5y1.org/file/7762/by-order-of-the-air-force-instruction-36-2107-secretary.pdf

      information for training courses (Table 1.1, Note 14); Identifies in-unit or unit funded training courses as incurring any applicable ADSC (Table 1.1, Note 15); adds note 20 to Table 1.1, Rule 16 (Table 1.1, Rule 16); adds note to Table …

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    • [PDF File] Cisco Call Detail Records Codes

      http://5y1.org/file/7762/cisco-call-detail-records-codes.pdf

      Call split (was 126)This code applies when a call terminates during a transfer operation because it was split off and terminated (was not part of the final transferred call). This code can help you to determine which calls terminated as part of a feature operation. 458752. 0x70000. Conference drop any party/Conference drop last party (was 128)

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    • [PDF File] Service Code Reference Table Effective MARCH 1, 2021 - J.P.

      http://5y1.org/file/7762/service-code-reference-table-effective-march-1-2021-j-p.pdf

      Service Code Reference Table | Effective MARCH 1, 2021 All Service Code changes are highlighted in red text. The table is sorted by Current Product Line, then Current Bank ServiceDescription. ACCOUNT SERVICES MT900 & 910 SWIFT DR & CR ADV ACCOUNT SERVICES MT900 & 910 SWIFT DR & CR ADV

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    • [PDF File] 2020 Form 763 Instructions - Virginia Tax

      http://5y1.org/file/7762/2020-form-763-instructions-virginia-tax.pdf

      Amended Return Reason Codes: Taxpayers filing amended returns must now use codes to indicate the reason the return is being amended. See the Amended Returns section of these instructions for a list of the new amended reason codes. New Addition and Subtraction Codes Related to Certain Pass-Through Entity Amended Returns: Income …

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    • [PDF File] DEPARTMENT OF THE AIR FORCE - AF

      http://5y1.org/file/7762/department-of-the-air-force-af.pdf

      incurred due to delay of dependent(s) assignment clearance requirements, such as awaiting return of AF Form 1466 from gaining location; delay of No-Fee Passport and/or Visa from the State Department or Consulate, provided the service member initiated application to the MPF Passport Agent no later than 15 days after initial relocation briefing; or pregnant …

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    • [PDF File] Brought to you by: AFMentor.com MilPDS Code - Speedy Reference

      http://5y1.org/file/7762/brought-to-you-by-afmentor-com-milpds-code-speedy-reference.pdf

      deros-change-disapproval reason codes [req-deros-rs] [lst-deros-rs-ya] duty command level codes duty status codes [ds] duty status flag codes functional category codes [fc] hyt-waiver-reason codes [hyt] join spouse assignment intent codes [int] language identifier codes [lang] majcom identity codes manning action codes [mac/dt] manning point …

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    • [PDF File] DTA Manual, Appendix K: DTS Tables - U.S. Department of Defense

      http://5y1.org/file/7762/dta-manual-appendix-k-dts-tables-u-s-department-of-defense.pdf

      DUPLICATE TRANSACTION TRANSACTION SYSTEM A transaction is a duplicate of another transaction if the values are the same for the following fields: ticket number, TANUM, ticket cost, and transaction type. DTA Manual, Appendix K: DTS Tables October 20, 2023 Defense Travel Management Office 67 travel.dod.mil.

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    • [PDF File] ISO 20022 Market Guidance - Swift

      http://5y1.org/file/7762/iso-20022-market-guidance-swift.pdf

      proposed requirements (e.g. codes, or data fields) for guidance to be agreed and published PMPG -ISO 20022 Market Guidance. 6 Remittances Use-Case: context, global volumes • Macro benefits for this Use-case • $717bn of remittances sent globally, 76% went to Low/Middle Income Countries (2019). >10% of world population are recipients • Average …

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    • [PDF File] Quick Reference Guide ACH Return Reason Codes & Time …

      http://5y1.org/file/7762/quick-reference-guide-ach-return-reason-codes-time.pdf

      ACH Return Reason Codes & Time Frames *2 Banking Days Return Deadline - 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. All non-post ...

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    • [PDF File] BY ORDER OF THE AIR FORCE MANUAL 36-2100 SECRETARY OF …

      http://5y1.org/file/7762/by-order-of-the-air-force-manual-36-2100-secretary-of.pdf

      Table 2.7. Processing of On-the-Job-Training, Time-in-Training Waiver Requests for AFSC Upgrade for Enlisted RegAF, ANG, and AFR Airmen (See Note). ..... 33 Table 2.8. Criteria for Awarding Officer Rated AFSCs (see Note 1)..... 48 Table 2.9. Criteria for Awarding Officer AFSCs, SDIs and RIs Other Than Rated AFSCs

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    • [PDF File] GUIDANCE ON REASON CODES FOR SCT R-TRANSACTIONS

      http://5y1.org/file/7762/guidance-on-reason-codes-for-sct-r-transactions.pdf

      Enters into effect as of 18 November 2018. For the definition of the term CSM in this guidance document, we refer to Chapter 7 of the rulebook. Conseil Européen des Paiements AISBL– Cours Saint-Michel 30 – B 1040 Brussels Tel: +32 2 733 35 33 Fax: +32 2 736 49 88 Enterprise N° 0873.268.927 http//www.epc-cep.eu secretariat@epc-cep.eu …

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    • [PDF File] Green Book-Full 2023- Final - Bureau of the Fiscal Service

      http://5y1.org/file/7762/green-book-full-2023-final-bureau-of-the-fiscal-service.pdf

      Return Reason Codes (ACH Credits) The government can accept all Nacha-approved return reason codes. Following is a list of some of the more common return reason codes that RDFIs use to return government credits: R02 Account Closed. R03 No Account/Unable to Locate Account. R04 Invalid Account Number Structure.

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    • [PDF File] PAYE-AE-06-G06 - Guide for Codes Applicable to Employees Tax …

      http://5y1.org/file/7762/paye-ae-06-g06-guide-for-codes-applicable-to-employees-tax.pdf

      These codes are applicable for all tax certificates issued for years of assessment from 2024. The value of the specific remuneration amount paid to an employee must be reported on an Employees’ Income Tax certificate under the relevant code to which that specific type of remuneration relates. The codes reflected under the ‘Main Code ...

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    • [PDF File] Central Bank of The United Arab Emirates

      http://5y1.org/file/7762/central-bank-of-the-united-arab-emirates.pdf

      Technical Notes on Transaction Codes for BOP Document Code: UAEFTS-AUX700 Proprietary & Confidential Page 4 of 21 2. Document Overview The document presents the technical aspects around the various codes that can be used for by financial institutions in customer-2-customer transactions both in the DOMESTIC and CROSS -BORDER [ALL …

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    • [PDF File] Chargeback Timeframes and Reason Codes - Chase Payment …

      http://5y1.org/file/7762/chargeback-timeframes-and-reason-codes-chase-payment.pdf

      code table. Removed Revolution Card section and retired reason codes. 04/04/16 Added American Express Chargeback and Retrieval Reason Codes. 02/10/16 Added Debit Chargeback Reason Codes. 11/03/15 Updated these MasterCard Chargeback Codes: 08, 12, 31, 34, 42, 53, 55, 59, 60, 70, 71. Updated these Visa Chargeback Codes: 30, 62, …

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    • [PDF File] 2020 Form 760 Resident Individual Income Tax Booklet

      http://5y1.org/file/7762/2020-form-760-resident-individual-income-tax-booklet.pdf

      Amended Return Reason Codes: Taxpayers filing amended returns must now use codes to indicate the reason the return is being amended. See the Amended Returns section of these instructions for a list of the new amended reason codes. Changes to Certain Itemized Deductions: Individuals will continue to reference the instructions for Federal …

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    • [PDF File] ACH QUICK REFERENCE GUIDE

      http://5y1.org/file/7762/ach-quick-reference-guide.pdf

      the explanations for Return Reason codes, NOC codes, SEC codes, transaction codes and solutions for handling ACH exception entries. These quick reference cards are a great way to provide Originators tools now that the ACH Rules - Corporate Edition has been retired. (2023) 2023 ACH Rules Online Resource Member Price $65.00 each Non …

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    • [PDF File] Purpose of Payments Codes - Credit Suisse

      http://5y1.org/file/7762/purpose-of-payments-codes-credit-suisse.pdf

      I. Goods-Services-Income-Transfers Receipts and Payments. All receipts for exports and re-exports between residents and non-residents of goods regard-less of when the goods are shipped and the settlement type. All payments from imports between residents and non-residents regardless of when the goods are shipped and the settlement type.

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