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eCheck NOC Codes

eCheck NOC Codes

C01 - Incorrect DFI account number
Description:
 The customer's bank account number is incorrect.
Required Action:
 Correct all applicable records prior to submitting a subsequent echeck transaction for the same customer.
C02 - Incorrect routing number
Description:
 The bank's ABA routing number is incorrect.
Required Action:
 Correct all applicable records prior to submitting a subsequent echeck transaction for the same customer.
C03 - Incorrect routing number and incorrect DFI account number
Description:
 The bank's ABA routing number is incorrect and as a result the bank account number structure is also incorrect.
Required Action:
 Correct all applicable records prior to submitting a subsequent echeck transaction for the same customer.
C04 - Incorrect individual name / receiving company name
Description:
 The individual or company name associated with the bank account is incorrect.
Required Action:
 Correct all applicable records prior to submitting a subsequent echeck transaction for the same customer.
C05 - Incorrect transaction code
Description:
 The transaction was submitted to a certain account type but includes a conflicting account type code (checking / savings).
Required Action:
 Correct all applicable records prior to submitting a subsequent echeck transaction for the same customer.
C06 - Incorrect DFI account number and incorrect transaction code
Description:
 The customer's bank account number is incorrect, and the transaction should be submitted to a different account type (checking / savings).
Required Action:
 Correct all applicable records prior to submitting a subsequent echeck transaction for the same customer.
C07 - Incorrect routing number, incorrect DFI account number, and incorrect transaction code
Description:
 The bank's ABA routing number and the bank account number are incorrect; and the transaction was submitted to a certain account type but includes a conflicting account type code (checking / savings).
Required Action:
 Correct all applicable records prior to submitting a subsequent echeck transaction for the same customer.