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Duplicate or Not, That is the Question

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Tuesday, February 04, 2025
10:00 AM - 11:00 AM Central Standard Time
When Remote Deposit Capture was introduced years ago, the industry saw plenty of accidental duplicates passing through the check processing system, however; in today's environment there has been a rise in criminals intentionally depositing or cashing the same check twice. Join us to learn what constitutes as a "true" duplicate check and what does not. Learn what your options are when a "true" duplicate has posted to an account holder's account.
10am CT/ 11am ET
Member: $225
Non-Member: $450
1.2 AAP/APRP/NCP Credits
Intermediate
Audit, Compliance/Regulatory, Fraud/Security, Operations, Frontline staff, Anyone affected by check fraud or exceptions.
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
Included in Check Exceptions Bundle



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