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?
Collateral document placeholders
03/31/2024
What are collateral document placeholders?
Check “kiting”
03/31/2024
What does check “kiting” mean?
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?