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Remote Deposit Capture Discussion Boards

The Remote Deposit Capture Discussion Boards are open to the entire industry. Post comments, share news, ask questions and more with professionals from throughout the industry.
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Remote Deposit Capture Discussions Discuss the ins-&-outs of Remote Deposit Capture here. No vendor solicitations here please.
New thread | Discussion Boards > Remote Deposit Capture Discussions
Thread Created by Posts Views Last post
How to Defeat the Many Faces of Fraud with AI and Data John
2 1780 benknieff
(10/26/2020 8:45:20 AM)
New R/T needs to be added to validation tables tgavin
5 4216 launcher
(9/3/2020 8:56:02 PM)
RDC Indemnity kimberlyhdescher
4 1527 xkasprzak
(8/28/2020 9:17:59 AM)
ACH Addenda Info John
2 1352 Learning
(8/25/2020 4:26:10 PM)
Remote Deposit Capture & Money Orders mhelbling
9 35711 xkasprzak
(8/25/2020 1:12:39 PM)
Adding bank endorsement to RDC checks mwillard
1 1546 mwillard
(7/23/2020 11:39:06 AM)
6 Business Opportunities in the Solution Finder Pipeline John
1 1688 John
(7/2/2020 1:30:03 PM)
Solution Finder Opportunity: Business i/s/o Bank-Agnostic Solution John
2 1697 John
(6/22/2020 5:26:10 PM)
Handling "On-site" Inspections for out of State Customers phyredansor
1 1818 phyredansor
(4/28/2020 5:23:16 PM)
FIs Need to Adapt RDC & Mobile Deposit to the Coronavirus Pandemic John
1 3401 John
(3/23/2020 3:47:34 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