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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
OFAC & AML Requirements John
2 10714 wjauregui
(5/31/2016 8:35:45 PM)
Can mobile deposit really replace commercial RDC scanners? Lui King
1 8064 Lui King
(3/25/2016 9:26:49 AM)
Looking for USA Based Banks accepting Third Party Checks from USA and International for Deposit banker2012
2 8730 compres
(3/21/2016 11:45:12 PM)
RDC Soon in the UK: Best Practices Lui King
1 4458 Lui King
(1/22/2016 11:43:13 AM)
Mitek vs A2iA aallshouse
1 7468 aallshouse
(12/22/2015 1:19:25 PM)
2015 RDC Summit Presentations Lui King
1 3463 Lui King
(11/4/2015 7:59:13 AM)
Join VSoft at the 2015 RDC Summit Technology Showcase Lui King
1 4175 Lui King
(10/28/2015 8:44:51 PM)
Visit NCR at the RDC Summit 2015. Lui King
1 3883 Lui King
(10/28/2015 8:43:01 PM)
Seize the Small Business RDC Opportunity Lui King
1 3503 Lui King
(10/28/2015 8:38:41 PM)
Get More with RDM. Lui King
1 3055 Lui King
(10/28/2015 8:27:56 PM)
... 6 7 8 9 10 ...

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