Remote Deposit Capture Merchant Suitability Evaluation


This has been updated in accordance with the FFIEC release of the work program. (3/10)

This word document provides a guide for developing a merchant suitability matrix that can be used as is or customized by the bank.

The form is pre-populated with standard questions that should be considered when evaluating the suitability of potential RDC customer. You may also customize the form to meet your own specific requirements.

Regulators and best practices require that institutions perform a thorough review of a prospective customer to ensure the proper fit for remote deposit capture services.

The document also contains an example of high, medium, and low risk merchants.

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  • Model: RDC-MSE
  • Manufactured by: Susan Orr

This product was added to our catalog on Friday 31 October, 2008.

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