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Deposits and Payments
ATM/ITM deposit disputes
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#2244349
-
10/20/20
08:01 PM
ATM/ITM deposit disputes
Comprunx3
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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#2244354
-
10/20/20
08:05 PM
Re: ATM/ITM deposit disputes
Comprunx3
John Burnett
10K Club
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
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
Platinum Poster
Joined:
Nov 2010
Posts: 924
USA
What happens to the items in the reject bin?
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Opinions are strictly my own, and have nothing to do with my employer.
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