R 432.755b Failed ACH deposits.

Rule 755b. 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 sports betting operator or internet sports betting platform provider shall do all of the following: (a) Temporarily block the authorized participant’s internet sports betting 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 sports betting account after 5 additional consecutive failed ACH deposit attempts within a 10-minute period.