Your cart is empty.
The following promotion is currently active:
2025.12 - 12 Days of Savings
2025.12 - 12 Days of Savings
$90.00 USD
Publisher: UMACHA
Year: 2025
Format: Hard copy (shipping required)
Description: This publication was designed with a financial institution’s check operations (and check fraud operations) staff in mind and is a great resource when faced with check exception issues. These quick reference cards provide definitions for commonly used check terms, provide a chart breaking down scenarios in which a financial institution may delay funds availability from certain deposits, walk through various fraud-related scenarios (including altered, forged, and counterfeit checks) and proper resolution, review common check adjustment types, review key RDC agreement provisions, and more!
Year: 2025
Format: Hard copy (shipping required)
Description: This publication was designed with a financial institution’s check operations (and check fraud operations) staff in mind and is a great resource when faced with check exception issues. These quick reference cards provide definitions for commonly used check terms, provide a chart breaking down scenarios in which a financial institution may delay funds availability from certain deposits, walk through various fraud-related scenarios (including altered, forged, and counterfeit checks) and proper resolution, review common check adjustment types, review key RDC agreement provisions, and more!
20 remaining