deposit
RSS depositTrojan bank fraud gang sentenced
News In order to withdraw the stolen cash a key element was to obtain UK bank accounts in which to deposit the funds. Four men have been sentenced to prison time for being part of a gang that stole just under £500,000 from UK... [17 Nov 2009]
The Business Case for Data Governance
White Paper Only those individuals whose jobs required access to the vault would have the ability to get there, and such rights might become more granular as the vault was further divided into safe deposit boxes, customer deposits,... [13 Nov 2009]
Epicor Software Case Study: Affinity Federal Credit Union
White Paper Affinity realized that its XP Systems loan and deposit data processing solution did not have the financial reporting and budgeting functionality to take them to the next level as they had outgrown the system's accounting... [16 May 2009]
Dublin Airport Authority Transforms Financial Efficiency With Integrated Treasury Management
White Paper Dublin Airport Authority wanted to manage a US$1.3 billion loan, US$1.0 billion deposit, and US$0.7 billion swap portfolios and automate the administration of debt and inter-company simplify governance and compliance,... [03 Apr 2009]
FSA: £1bn needed to fix financial IT
News On the first requirement - cleansing data - the FSA said "deposit-taking firms would be required to ensure the existence, completeness and accuracy of all data required" for each depositor, and to flag those that are... [09 Jan 2009]
Photos: Barclays bank of the future
Photo The machine makes depositing change a quicker process - useful given many of the branch's small business customers in the area have to deal with a lot of loose change, which takes time to deposit over the counter. [05 Jan 2009]
Fiat driving down the online road
News Customers wanting to get their hands on the 500 special edition will need to start by going to the Fiat's website to specify the options for their car before paying a deposit and ordering the car direct from the factory. [09 Dec 2008]
Discover the Convenience of Remote Deposit Solutions from IBM
White Paper The IBM Remote Deposit eKit is a must-read for financial institutions like banks and credit unions. You'll gain insight on the latest remote deposit capture (RDC) technology, and explore solutions that... [20 Nov 2008]
Avaya Contact Center Solution Helped Yunnan Rural Credit Cooperative Improve Customer Service
White Paper Although each deposit or credit transaction only involves a relatively small amount, there are a large number of people to be served, so the number of transactions is very large. The branches are widely spread out and... [11 Jun 2008]
Remote Deposit Capture: A win for banks, credit unions and businesses.
White Paper The days of last-minute runs to the bank are coming to an end, thanks to Remote Deposit Capture (RDC). In this ForwardView webshow, IBM shows how this powerful new tool enables merchants and other commercial customers to... [08 Apr 2008]
Remote Deposit Capture: A win for banks, credit unions and businesses.
White Paper The days of last-minute runs to the bank are coming to an end, thanks to Remote Deposit Capture (RDC). In this ForwardView webshow, IBM shows how this powerful new tool enables merchants and other commercial customers to... [07 Mar 2008]
HSBC rolls out free convenience store ATMs
News HSBC customers will not only be able to withdraw cash but also deposit money, pay bills and make use of other day-to-day banking services. High street bank HSBC has struck a deal with the Federation of National Retail... [22 Jan 2008]
Alliance & Leicester banking on self-service
News The bank said 34 per cent of counter-based card transactions in branches with deposit-taking ATMs have now migrated to the machines, which it said was "improving productivity". High street bank Alliance & Leicester (A&L)... [30 Jul 2007]
FS industry banking on self-service kiosks
News The machines allow consumers to start a number of typical banking tasks, such as cheque or cash deposit, which are then validated by a member of banking staff once complete - allowing tellers to deal with more customers... [16 Jul 2007]
BT opens virtual deposit box service
News Movies, address books, documents and presentations can also be placed into the virtual deposit box. Internet users who are storing an increasing amount of data on their computers - from digital photos to music files -... [23 Oct 2006]
