Process ACH Notifications of Change (NOC / COR entries, C-codes) to update stored account data

domain: nacha.org · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Receive COR entries from your ACH operator in your daily returns file; COR entries carry a change code in the addenda record (C01–C09) and the corrected data in the addenda information field
  2. Parse the addenda record: field positions 4–6 contain the change code; fields 7–44 contain the corrected data in a fixed-format layout that varies by code (e.g., C01 = corrected account number, C02 = corrected routing number, C03 = both)
  3. Update the stored bank account data in your system for the affected originator/receiver pair using the corrected values before the next origination
  4. NACHA rules require that you act on an NOC within a defined number of banking days before the next origination to that account; check current NACHA Operating Rules for the exact requirement rather than assuming a specific number
  5. Log each NOC with the original account data, corrected data, change code, and the date actioned; send a report to the originator so they can update their records if your platform acts on behalf of originators
  6. For C07 (incorrect individual identification number) or C09 (incorrect individual ID number), notify the originator that the consumer's identifier in their system does not match the RDFI's records

Known gotchas

Related routes

Process ACH Notifications of Change (NOC/COR entries, C-codes) to update stored account data before re-originating
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