Thread Options
#2261199 - 10/18/21 07:48 PM e-Check - Customer Printed Check
hatman Offline
Joined: Nov 2009
Posts: 56
We've seen a couple of these customer printed checks or e-checks, where a customer gets a rebate or some other type of payment emailed to them. The customer prints it out and uses RDC or brings it to the teller line to negotiate. It's just a plain piece of paper with a check image printed on it. Anyone care to share any special procedures they use to accept these checks? They're only going to become more prevalent as time goes on and the potential for fraud is huge. It's a little scary to accept them! Thanks.

Return to Top
Deposits and Payments
#2261232 - 10/19/21 03:36 PM Re: e-Check - Customer Printed Check hatman
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 39,336
Cape Cod
Consider that they really aren't any "scarier" than accepted RDC or mRDC (mobile-deposited) images.
John S. Burnett
Fighting for Compliance since 1976
Bankers' Threads User #8

Return to Top

Moderator:  John Burnett