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Threads Created | All Posts
All Posts Made By Shea19
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Re: Fraudulent Treasury Checks
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Operations Compliance
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04/07/25 02:38 PM
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Re: Checks returned UCF- do you charge back
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Operations Compliance
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11/27/24 05:18 PM
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Re: Wire Call Backs
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Risk Management
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11/25/24 10:45 PM
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Checks returned UCF- do you charge back
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Operations Compliance
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11/07/24 05:01 PM
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Visa Dispute procedures
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Deposits and Payments
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11/05/24 04:49 PM
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TISA issue on core
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Deposits and Payments
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06/12/18 10:40 AM
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need UCC section covering timely returns
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Deposits and Payments
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11/02/17 10:12 PM
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ODP Abuse
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Deposits and Payments
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03/27/17 07:17 PM
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