What actions does Dwolla take for specific return codes?

What actions does Dwolla take for specific return codes?

Information

Title

What actions does Dwolla take for specific return codes?

Summary

When an ACH return code is received on a failed transfer, certain actions are taken at the end user account or master account levels. Depending on the type of return code, a user could be deactivated or suspended, their funding source removed, and/or have the associated funding source blacklisted.

Please refer to this section of API documentation to understand the actions Dwolla may take against a customer and bank funding source in the event a return code is issued.

The ACH Return Code Glossary provides a comprehensive list of ACH return codes.

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