Most Popular Operations Content
Core integration benefits
04/07/2024
Why are core integrations beneficial to financial institutions?
Check “washing”
04/07/2024
What does check washing mean?
Can cashier’s checks be converted to ACH entries?
04/07/2024
We paid an ARC ACH entry that was created from our cashier’s check. We then discovered that the original cashier’s check had already been paid. Can we return the ARC entry?
My customer moves around what would be address for BOI?
04/07/2024
What residential address should be reported if a reporting company is required to a report an individual’s residential address, but that individual does not have a permanent residential residence?
Payroll checks not eligible for ACH conversion
03/31/2024
A supermarket converted a payroll check drawn on our business customer’s account into an ACH BOC (back-office conversion) entry. Our customer didn’t authorize the conversion, and she’s upset. Can we return this entry?