Early Warning Services Brian Dearle âWells Fargo Bank

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2. History Data

•Your own history data

•Store the MICR of past payments. Past good

transactions mean probable account ownership.

•IF you can find the data, do the matches, place the long

holds needed!

Improved Reliability of Retail & Commercial Payments Information

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2. History Data •Your own history data •Store the MICR of past payments. Past good transactions mean probable account ownership. •IF you can find the data, do the matches, place the long holds needed! 10

3. Restrict the Transaction •Restricting the transaction •No ACH from other FIs •Low $ limits •Low risk, low customer satisfaction & low deposits 11

Page 1 and 2: Preventing Fraud with Identity to A
Page 3 and 4: ACH “Unauthorized”Returns The H
Page 5 and 6: Magnitude of the Problem Subset -On
Page 7 and 8: Opportunity Outweighs Problem Onlin
Page 9: 1. Voided Original Check •OldFa
Page 13 and 14: 5. Trial Deposit •Trial Deposit
Page 15: 15 Discussion

Early Warning Services Brian Dearle âWells Fargo Bank

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Early Warning Services Brian Dearle âWells Fargo Bank