Reversing Files and Entries

This 20-minute micro session walks through when a Reversing Entry is allowed under the Nacha Operating Rules—and how to distinguish it from a Reversing File. You’ll learn what qualifies as an Erroneous Entry, how to separate fraud-based payments from true execution errors, and what formatting and timing requirements apply. Designed for Originators and operations staff, this course helps reduce risk by reinforcing the narrow conditions in which a Reversal is appropriate.