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Remote Deposit Capture Discussions Discuss the ins-&-outs of Remote Deposit Capture here. No vendor solicitations here please.
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Thread Created by Posts Views Last post
duplicate repeat offenders & contract language lynn_wessel
2 10197 manuelcarrillo
(4/20/2022 1:01:14 PM)
Analyzed Savings or MMA accounts on RDC BankerPeter
2 8620 Paul
(4/5/2022 1:44:40 PM)
Example Policy kmcdonald
6 8448 kmcdonald
(11/24/2021 10:24:01 AM)
New Webinar Covering RDC Past, Present and Future Now Available John
3 5696 JGDonovan
(10/5/2021 10:03:27 AM)
How will your FI grow business RDC Deposits in the coming year? John
1 1032 John
(9/29/2021 4:37:24 PM)
Adding personal accounts on Business RDC BankerPeter
3 6194 djmcneff
(8/6/2021 4:37:24 PM)
Electronic Depoist mepope2
6 7547 Paul
(3/10/2021 10:28:14 AM)
Alternatives to in person site vists stacey.mcclellan
8 9980 dcherrington
(1/5/2021 4:09:25 PM)
Preparing for Remittance Success During and After COVID-19 John
3 2415 melissa.irvine
(10/30/2020 4:45:33 PM)
Third Party Agents and RDC nmoran11
1 1676 nmoran11
(10/27/2020 12:40:13 PM)
1 2 3 4 5 ...

Recent Forum Posts

RE:duplicate repeat offenders & contract language

Hello Lynn, We do not have a specific number of occurrences where the customer may be removed from the product.  We do ask they adhere to our Check Safekeeping and Destruction guide which covers duplicates and how to avoid them by ensuring they have a physical endorsement and secured after ...
Posted on 4/20/2022 1:01:14 PM

RE:Analyzed Savings or MMA accounts on RDC

Do you mean RDC into SAV or MMA Accounts?  A consumer could RDC into a SAV or MMA I beleive. But for commercial customers you cant by law in most places co-mingle security deposits with regular funds due to the required accounting of those funds.  It creates a terribly challenging acco...
Posted on 4/5/2022 1:44:40 PM

Analyzed Savings or MMA accounts on RDC

What would be some reasons why a Financial Institution would prohibit (or allow) RDC on Analyzed SAV/MMA? The use case for some businesses, such as Property Management Companies wishing to deposit directly into an Analyzed MMA where security deposits are held, has been brought to our attention, b...
Posted on 3/24/2022 1:25:28 PM