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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
Software and scanner to deposit to multiple banks/accounts from one computer? celbii
4 6386 celbii
(8/22/2019 2:51:29 PM)
Faster Payments: Risks and the Way Forward John
2 2194 John
(8/22/2019 10:55:42 AM)
OFAC and Payees wilfredo.jaurgeui
6 9901 michaelj1987
(7/19/2019 2:35:17 PM)
working on a job assignment, need your expert help on Remote Check Deposit Service babkuzy
4 3610 wilfredo.jaurgeui
(6/22/2019 3:05:53 PM)
Remotely Created Checks and RDC nmoran11
4 4175 Tich
(3/13/2019 12:15:41 PM)
Restrictive Endorsement Update John
1 2707 John
(2/28/2019 1:50:27 PM)
Scanner Hit Rate Issue johntimber
6 8255 twolfe123
(9/28/2018 9:09:20 AM)
RDC "acceptable return rate" ayoung77
1 3305 ayoung77
(9/27/2018 9:05:22 AM)
Blank MICR Settings kvalkuchak
3 4341 rickooten
(9/22/2018 10:11:06 AM)
Thinking About Reg CC? So Are We. Silvia Coba
1 2912 Silvia Coba
(9/19/2018 8:45:56 AM)
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