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#873239 - 12/14/07 04:21 PM Branch Capture Exception processing
Passing storm Offline
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Joined: Aug 2005
Posts: 111
Here and Now
I am reviewing this process and I am wondering how other banks process exceptions or proof items when using a branch capture system. i.e. does the person who reviews the exceptions scan correcting items or should there be a segregation between correcting exceptions and processing corrections. Also if correcting items are scanned as opposed to being processed through a teller, is there a transaction journal?
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#910536 - 02/26/08 05:54 PM Re: Branch Capture Exception processing Passing storm
Suzette Offline
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Suzette
Joined: Feb 2008
Posts: 65
Land of Enchantment
We do branch capture and transmit to our data center, right now the "proof dept" does all the scaning and correcting before sending the file. I am looking for policy and proceedures on this also. Segregation of duties, audit trail etc??? If anyone out there has any suggestions it would be greatly appreciated!

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