Our customers use a virtual endorsement and really enjoy it. Two ways that we have cut down on the risk of the customer depositing the check twice is duplicate detection and a sequence number. This is a number that is printed on the back of every check that is run through the RDC m...
Posted on 2/26/2010 3:23:49 PM
Are you happy with your RDC solutions provider? If so, who is it and why are you so happy with them?
Posted on 2/18/2010 12:45:55 PM
Great checklist. Was there more or was that it? I can see how both can be combined. I wonder what else could be added
Posted on 2/12/2010 11:42:53 AM
This is a sample of a customer risk assessment that I have created. Let me know if anyone thinks anything should be added or taken away. Sorry if anything is out of line or skewed. The forum is not liking a paste from word.
Thanks. RISK ASSESSMENTCompany overview 1. &...
Posted on 2/10/2010 9:45:42 AM
Here is a list of items that that should be considered for inclusion in a form for a customer to complete to allow the FI to be able to determine the appropriateness for RDC in that business. Is it too much?
Customer self assessment checklist items Customer NameCustome...
Posted on 2/3/2010 2:34:03 PM
Do you have any examples of Risk Profiles?
Posted on 2/3/2010 11:36:43 AM