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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's Guide to Restrictive Indorsements John
1 2840 John
(7/10/2018 1:06:12 PM)
Whitewash check endorsement emyers
8 10187 mrmwebster
(6/29/2018 9:05:03 AM)
Accepting Image Replacement Docs via RDC ckotas
3 2384 GregM
(6/28/2018 11:42:17 AM)
USAA Patent Claims John
1 5289 John
(6/22/2018 3:37:10 PM)
Reg. CC -Virtual Endorsements khodge
16 14489 pvillanova
(6/19/2018 5:01:21 PM)
Innovative Risk Solutions - Feedback Requested John
5 3059 sbrownie
(6/1/2018 1:08:28 PM)
"Soft" limits for RDC kbartels
1 2791 kbartels
(5/29/2018 4:51:06 PM)
New Reg CC Amendments! Industry Discussion Starts Here. John
5 11457 APLFCU
(5/17/2018 4:25:25 PM)
Cost Benefit Analysis- Breaking point of when a customer would qualify for an RDC. echevrette
2 15575 John
(9/19/2016 1:36:39 PM)
Currently looking for a RDC vendor f5MDYjT7gX
3 12849 JoeGregory
(8/18/2016 1:51:15 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