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BankersOnline.com Forums State-Specific Compliance Issues Ohio RDC
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#2213270 - 05/09/19 07:01 PM RDC
Audit Offline
New Poster
Joined: Aug 2018
Posts: 3
Does anyone have a review process for RDC checks scanned by merchants? For example do you verify all checks have been endorsed and sprayed.
Last edited by Audit; 05/09/19 07:03 PM.
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#2213381 - 05/10/19 09:17 PM Re: RDC Audit
Sunshine Lady Online
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Sunshine Lady
Joined: Apr 2014
Posts: 681
No, we do not verify checks, but make sure that checks are payable to the company.
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