A Computer Program for Detecting Kiting?

Answered by:

Question:

Do you know of a computer program that can detect kiting transactions?

Answer:

I would recommend that you contact your representative for your core deposit processing system. Most of the major core processor vendors have standard kiting reports automatically built into their systems and some of them even allow you to customize the reporting parameters.

First published on BankersOnline.com 12/01/08