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New Whitepaper: Agentic AI and the Liveness Detection Gap

New Whitepaper: Agentic AI and the Liveness Detection Gap

Recent Discussions

  • I am getting pressed on what constitutes a periodic exposure limit review for originators as expected by the NACHA rules. The NACHA rules sort of blandly state you should do it. So, I am seeking guidance or any other feedback on what this looks like put ...

  • Posted in: Check Community

    You are also correct. Most folks who get a duplicate return of the physical item won't know who the mobile RDC bank is. Therefore, they can ask the Paying Institution to provide that information to them so they can file the adjustment. ------------------------------ ...

  • We appreciate all the information. Have a wonderful Labor Day! Jamie Parker AVP Operations Specialist Manager First Financial Bank P: 870.863.7000 ext 468 F: 870.881.5420 jparker@ffb1.com ...

  • Posted in: Check Community

    Marcy, Please correct me if I am wrong but my understanding for this situation is the paying bank can simply provide the BOFD the information about the mobile so they can pursue the FED adjustment. The paying bank did everything fine by returning ...

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