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TINS Direct Deposit Web-Based Training

Lesson 8: Payments Returned or Made in Error

Lesson Overview

This lesson covers:

  • Direct deposit payments rejected by the receiving depository financial institution (RDFI).
  • Reversing a direct deposit payment made in error.
  • Agency reports for returned payments and reversals.
  • The reversal Direct Deposits – Reversals and Reclamations (DDEP) web application.

Next: Returned Money Items