ACH Chargebacks in the US (for Money Transfer Operators)

Chargebacks are something every money transfer operator has to live with. There are many reasons why chargebacks occur. Nefarious minded customers, genuine fraudulent use of one’s banking credentials, spousal/partner error (one person does the transaction, the other was doesn’t recognize the charge and files a chargeback), etc.

This short video address why the 120 Days for Credit Card and 90 Days for ACH chargebacks periods cannot be eliminated.

This page was last updated on September 1, 2022.

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