- Suspected fraud
- Insufficient Funds
- Fraud check failed (if so, there will be some details on the detail view regarding what fraud check the transaction failed on)
ACH/Checks/Wires/Ledger
How can I know why an ACH transaction failed?
There will be a decline reason present in the Platform. Common decline reasons include but are not limited to:
Why do I sometimes not see a network status on ACH transactions?Why do ACH files get sent out sometimes even when the account has been frozen and the transaction is still in pending status?