Reasons A Check Deposit Gets Held For“Review”. You deposit a check. You feel responsible and accomplished. You're already ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Mobile check deposits can be incredibly convenient transactions — at least when they go through bank processes smoothly. That isn't always the case, though, as New York residents have experienced in ...

If you’ve ever wondered how to endorse a check for mobile deposit, you’re not alone. With mobile banking now used by over 63% of U.S. adults, according to the Federal Reserve, depositing a check from ...

Early in the pandemic, government relief checks became an attractive target for criminals. The problem has only gotten worse and postal authorities and bank officials are warning Americans to avoid ...

Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...

A large number of bankers are exploring whether to create stablecoins or deposit tokens with nearly all bankers saying they are concerned that Amazon or Walmart will try to pay interest on stablecoins ...

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

The AFS integration provides Linker with real-time fraud scoring for positive pay, check, ACH, and wire transactions, enabling earlier fraud detection. "Combining Linker's Business Banking ...