ASC X9 TR 8-2016 provides information for people involved in paper check or electronic check processing to become more familiar with industry practices and processes that identify and deter fraudulent use of paper checks, check images, and electronically transmitted check data. This technical report also discusses tools that detect and prevent fraud, covering topics from high-tech software to low-tech physical control of the source documents.
| ANSI : | ANSI Approved |
| File Size : | 1
file
, 860 KB |
| Number of Pages : | 65 |
| Published : | 06/26/2016 |
