X9 TR 8 Check Security Guidelines 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 report also discusses tools that detect and prevent fraud, covering topics from high-tech
software to low-tech physical control of the source documents.
These guidelines do not cover all possible techniques or preventive measures. While there are no
guarantees that these techniques or measures will prevent fraudulent check use, they do provide the
basics necessary to evaluate vulnerability to check fraud.
| ANSI : | ANSI Approved |
| File Size : | 1
file
, 300 KB |
| Number of Pages : | 62 |
| Published : | 05/10/2010 |
