In the United States, each state has different escheatment rules. We have created a level of hierarchy in ReSA for escheatment rules (Store, ISSUER, RECIPIENT and HQ). When defining each escheatable state or country, the retailer will indicate how many LEVELS of the hierarchy will be checked. 

The voucher must be BEYOND the escheatable number of days (SA_VOUCHER_OPTIONS.ESCHEAT_NO_DAYS). The program will check if a state or country exists for the FIRST level of the hierarchy, the Store. If so, it will check if this state or country is defined in the Escheatment Options and whether or not the Store indicator is set for that partner. If a match is found, ReSA will escheat the voucher amount to the state or country of the Store. 

If no match is found at the store level, the program will perform the same checks as outlined above through the entire escheatment hierarchy until a match is found. If no match is found, the retailer will claim the voucher as income.

In the United States, each state has different escheatment rules. We have created a level of hierarchy in ReSA for escheatment rules (Store, Issuer, Recipient and HQ). When defining each escheatable state or country, the retailer will indicate how many levels of the hierarchy will be checked. 

The voucher must be beyond the escheatable number of days (SA_VOUCHER_OPTIONS.ESCHEAT_NO_DAYS). The program will check if a state or country exists for the first level of the hierarchy, the Store. If so, it will check if this state or country is defined in the Escheatment Options and whether or not the Store indicator is set for that partner. If a match is found, ReSA will escheat the voucher amount to the state or country of the Store. 

If no match is found at the store level, the program will perform the same checks as outlined above through the entire escheatment hierarchy until a match is found. If no match is found, the retailer will claim the voucher as income.