R 432.655b Failed ACH deposits.

Rule 655b. A failed ACH deposit attempt is not considered fraudulent if the authorized participant has successfully deposited funds via an ACH transfer on a previous occasion with no outstanding chargebacks. Otherwise, the internet gaming operator or internet gaming platform provider shall do all of the following: (a) Temporarily block the authorized participant’s internet wagering account for investigation of fraud after 5 consecutive failed ACH deposit attempts within a 10- minute period. If there is no evidence of fraud, the block may be vacated. (b) Suspend the authorized participant’s internet wagering account after 5 additional consecutive failed ACH deposit attempts within a 10-minute period.