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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Payment fraud losses continue nationwide

FRB Services reports a new survey of nearly 300 financial institutions across the country reveals that payment fraud losses remain an issue for a majority of respondents. The survey also found that customer diligence, such as reviewing transaction activity and statements online and reporting suspicious activity to their financial institutions, is very effective across all payments types, including cards, checks, and automated clearinghouse and wire transfers. The survey, released by the Federal Reserve Bank of Minneapolis, aimed to identify ways to reduce payments fraud.

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