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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
MICR Line Correction stacey.mcclellan
3 5389 iqyqja
(11/17/2014 11:22:14 AM)
Advanced RDC Risk Mitigation Lui King
1 3297 Lui King
(10/21/2014 4:59:34 PM)
Annual Onsite Customer Visits PugetSound
4 9545 wjauregui
(10/7/2014 1:31:03 PM)
RDC Summit 2014 Presentations Lui King
1 3012 Lui King
(9/17/2014 3:36:29 PM)
Mobile RDC & More: Minimizing Risk AND Acing Your Audit Q&A Lui King
6 17271 harpsingh777
(6/6/2014 12:14:01 PM)
Payee endorsement on mobile check deposit tgavin
2 8229 jodycox
(6/3/2014 9:21:09 AM)
RDC Termination Process stacey.mcclellan
2 5147 iqyqja
(4/22/2014 1:27:57 PM)
RDC Policies & Procedures mpace
2 15046 ggonzales
(4/15/2014 11:10:05 AM)
Compatability Requirements obradley
4 4939 SilverBullet
(2/13/2014 8:05:47 AM)
Bank of America Analyst - QA Tester (Charlotte, NC) pkitchens
2 5442 anusuba
(1/24/2014 1:52:20 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