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Module 17: Capturing and Processing Checks Online

17.3: Resolve a Duplicate Check

Duplicate Check Prevention

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To help prevent duplicate processing of checks, checks may be hand stamped (e.g.,  Electronically Processed )  after the transaction is complete and the check has been scanned.

The EC7000i and Panini I:Deal scanners can also be setup to automatically stamp the front of the check with the words, once the transaction is complete. This will require the purchase of a Franker.

For instructions on setting up the scanner to stamp the checks, please refer to Chapter 7: Configuring Check Processing Settings of the OTCnet Participant User Guide.