GateFalse Pretenses

May this ACH credit proceed under False Pretenses risk?

CLEARNo FP flag; who/what/payee sealed. NEVERFP suspected without sealed who/what/payee. HOLDSuspected with seal — review, or missing fields.

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Fill it. One word.

Nisaba · not legal advice · Nacha Risk Management — False Pretenses. Phase 1 live Mar 20 2026; Phase 2 Jun 19 2026. Monitoring duty — not itself a pre-push mandate. · source