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Remote Deposit Capture Discussions Discuss the ins-&-outs of Remote Deposit Capture here. No vendor solicitations here please.
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Here is a list of some items that could be included in a customer risk analysis. What else should be or is it too much? Ed
3 6300 John
(1/22/2014 9:39:35 AM)
X9Ware LLC Announces our New X9Utilities Product for X9 Check Image Exchange Lzc309Tp0t
1 3886 Lzc309Tp0t
(12/27/2013 12:59:43 PM)
X9Ware LLC Announces X9Assist R2.10 Including Linux Support Lzc309Tp0t
1 3472 Lzc309Tp0t
(12/27/2013 12:57:30 PM)
Customer Visits and Mobile Capture josediaz
2 2774 John
(12/19/2013 4:39:26 PM)
Biz & Consumer RDC via same app?? John
1 2901 John
(12/3/2013 1:26:13 PM)
Thresholds townekyle
2 4522 K_TZGJ5006
(10/1/2013 10:11:24 AM)
X9Ware LLC Releases X9Assist R2.08 With Extended X9 Record Support Lzc309Tp0t
1 4203 Lzc309Tp0t
(9/26/2013 12:34:57 PM)
RDC Summit 2013 Presentations Lui King
1 2059 Lui King
(9/23/2013 6:30:21 PM)
RDC Risk Management 2013 Update John
1 3940 John
(8/21/2013 10:08:19 AM)
X9Ware LLC Releases X9Assist R2.07 With Improved Test File Capabilities Lzc309Tp0t
1 3896 Lzc309Tp0t
(8/19/2013 2:21:31 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