CheckCheck
  • WHAT WE DO
  • NEWS
  • FAQS
  • CONTACT US
Select Page
Banks Beware: Mobile Checking and the Rise of Duplicate Presentment

Banks Beware: Mobile Checking and the Rise of Duplicate Presentment

by admin | Aug 1, 2023 | Uncategorized

AbstractConsider the following hypothetical scenario (and a typical scam involving mobile check deposits) in which an employer (the “Company”) issues a paper check to one of its employees (the “Employee”). The Employee remotely deposits the check with his or her bank...

Recent Posts

  • Banks Beware: Mobile Checking and the Rise of Duplicate Presentment

Recent Comments

No comments to show.

Company

What We Do
FAQ

Resources

News
Privacy Policy

CONTACT US