 |
| White Papers |
|
Ramifications of MICR Mis-Match
in Check Image Exchange |
2.0 MB |
This white paper discusses the issue of data errors made during the check truncation and exchange process and the privacy and operational risks this creates to the financial institutions involved
in Check 21 check clearing. |
|
|
Working with Image Cash Letters (ICLs) AKA X9.37 Files |
3.4 MB |
This white paper is for anyone contemplating working with or implementing a system that will process Image Cash Letters (ICLs), AKA X9.37 files, and would like to reduce their implementation costs, time, and ongoing maintenance efforts. |
|
| | Combining
Remote Capture and IRD Printing |
4.3
MB | A Check 21 Strategy for Community and Regional
Banks |
|
| | "Bar
Codes in Document Imaging" |
| 576
KB | A White Paper that describes in detail Bar Codes
and how they relate to document imaging. |
|
| Presentations |
|
Getting Started with
ICLs aka X9.37 Files (version 5/1/06) |
650 KB |
This PowerPoint presentation is an overview of how an X9.37 file (Image Cash Letter) can be built from your data base, remote capture system or image archive system.
At the end of the presentation the attendee should understand:
- What is an ICL
- How it differs from other electronic fund transfer processes
- Review the benefits of ICL’s such as faster fund clearing, fraud mitigation and improved back office efficiencies.
- Details of what the components are of an ICL
- Why a valid ICL must be developed to an international standard
- Review of guidelines for an acceptable ICL sent to the Federal Reserve Board.
- Potential issues with ICLs such as wrong source or destination information such as ABA routing numbers.
- Editing an ICL.
- Generating a return ICL and
- Future ICL standards.
|
|
|
Case Study: FedReturn Service - The Approval Process from the Bank's Perspective |
370 KB |
This is a presentation describing how a community bank went from concept, to development, to production with Federal Reserve Board approval in less than 5 weeks using All My Papers AX9LIB software development toolkit for processing Return X9.37 Files. |
|
| Minimizing
Liability When Imaging Checks
(A PowerPoint Presentation) |
643 KB | A
Study of Production Check Image MICR Verification. This presentation will explore:
- How current check data verification
processes work;
- How those processes will need to change
to accommodate imaging
- Why check image MICR data verification
is important
- How to reduce check image data substitution
errors
- How to minimize your liability for
invalid IRDs or check data
|
|
