Skip to content
ACH return R03

No Account / Unable to Locate Account

Category: Account & routing Initiated by: RDFI

Applies to (SEC scope)

ALL, EXCEPT ARC, BOC, POP

camt.053 mapping

BE01 — Inconsistent with End Customer

Reinitiation

Restricted — permitted only within the Rules’ limits

Nacha's definition

Account number structure is valid and it passes the check digit validation, but the account number does not correspond to the individual identified in the Entry, or the account number designated is not an existing account i.e., not an open account.

Verbatim from Nacha — ISO 20022 Guide to Mapping U.S. ACH Return Items and Notifications of Change, August 2023, Version 2.01 (Table 1, return reason codes) (return reason code table). Applies to: ALL, EXCEPT ARC, BOC, POP.

How it appears in an ISO 20022 statement

Nacha's mapping guide maps R03 to camt.053 reason code BE01 (Inconsistent with End Customer) — ISO definition: Identification of end customer is not consistent with associated account number

Return time frame

Nacha's public rule pages refer to the standard "two-day" return time frame for returns that are not extended (unauthorized) returns. The governing time limit for this code is set in the Nacha Operating Rules, which Nacha sells and which were not used here, so it is not restated.

Source: Nacha — rule page 'ACH Network Risk and Enforcement Topics' (unauthorized return rate threshold; reinitiation of entries)

Can the entry be reinitiated?

Nacha's reinitiation rule page says the rule "will allow reinitiations to correct administrative errors", with fields other than Company Name, Company ID and Amount modified only to the extent necessary to correct an error — so Nacha's page treats a resubmission with corrected account details as a reinitiation — within the Rules' limits and carrying the RETRY PYMT description — unless the Originator obtains a new authorization after the return, in which case Nacha does not treat the debit as a reinitiation.

Source: Nacha — rule page 'ACH Network Risk and Enforcement Topics' (unauthorized return rate threshold; reinitiation of entries)

PaymentBrief guidance, not Nacha text

get the corrected details from the Receiver, and decide deliberately whether you are reinitiating or originating a freshly authorized entry.

What an operator does next

The account number passes format checks but does not exist at that bank. Usually a keying or onboarding-capture error. Verify the details with the Receiver before any new entry; consider account validation on first use for WEB debits.

PaymentBrief guidance, not Nacha text. Your ODFI's procedures and the current Nacha Operating Rules govern.

Where this comes up on PaymentBrief

Confidence: high. Status: verified. The Nacha Operating Rules govern. Nacha sells them and they were not used here; every statement above is taken from a public Nacha document or a public US Treasury or Federal Reserve document, named per statement. Where those documents are silent, this card says so of those documents — it is not a claim about everything Nacha has published.

Sources for this code

Related codes

← Back to the full ACH return-code lookup