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#2244349 - 10/20/20 08:01 PM ATM/ITM deposit disputes
Comprunx3 Offline
Member
Joined: Oct 2015
Posts: 86
Is there regulatory guidance on responding to, and correcting, a deposit dispute made at an ATM/ITM?

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Deposits and Payments
#2244354 - 10/20/20 08:05 PM Re: ATM/ITM deposit disputes Comprunx3
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
What sorts of disputes are you asking about?
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#2244367 - 10/20/20 08:45 PM Re: ATM/ITM deposit disputes Comprunx3
Comprunx3 Offline
Member
Joined: Oct 2015
Posts: 86
It can be rejected/disputed for various reasons, such as transaction time out, depositor drives off without sufficiently completing the transaction, etc., and the items will go directly to the reject bin.
Last edited by Comprunx3; 10/20/20 09:06 PM.
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#2244380 - 10/20/20 10:10 PM Re: ATM/ITM deposit disputes Comprunx3
InFairness, CRCM Offline
Platinum Poster
InFairness, CRCM
Joined: Nov 2010
Posts: 924
USA
What happens to the items in the reject bin?
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