ANSI X9 TR 8 : 2016
Current
The latest, up-to-date edition.
Foreword
Introduction
1 Scope
2 References
3 Purpose
4 Check Definition and Forms
5 The Life Cycle of a Check
6 The Impact of Check Electronification
7 Opportunities for Fraud within the Life Cycle
8 Detecting and Deterring Fraud
9 Accepting a Check
10 The Bank of First Deposit
11 The Paying Bank
12 Educating Checkwriters and Merchants/Retailers
Annex A (Informative) - Physical Check Security Features
Annex B (Informative) - Additional Helpful Information
Gives information for people involved in paper check or electronic check processing to become more familiar with industry practices and processes that identify and deter fraudulent use of paper checks, check images, and electronically transmitted check data.
| Committee |
X9
|
| DevelopmentNote |
Supersedes ANSI X9/TG-8. (05/2010)
|
| DocumentType |
Standard
|
| PublisherName |
American Bankers Association
|
| Status |
Current
|
| Supersedes |
| ANSI X9.100-30 : 2011(R2017) | FINANCIAL SERVICES - OPTICAL BACKGROUND MEASUREMENT FOR MICR DOCUMENTS |
| ANSI X9.100-140 : 2016 | FINANCIAL SERVICES - IMAGE REPLACEMENT DOCUMENT - IRD |
| ANSI X9 TR 100 : 2013 | ORGANIZATION OF CHECK-RELATED PAYMENTS STANDARDS - PART 1: ORGANIZATION OF STANDARDS - PART 2: DEFINITIONS USED IN STANDARDS |
| ANSI X9.100-170 : 2010(R2017) | FINANCIAL SERVICES - CHECK FRAUD DETERRENT ICON |
| ANSI X9.100-10 : 2016 | FINANCIAL SERVICES - PAPER FOR MICR DOCUMENTS |
| ANSI X9 TR 2 : 2005 | UNDERSTANDING, DESIGNING AND PRODUCING CHECKS |
| ANSI X9 TR 100 : 2013 | ORGANIZATION OF CHECK-RELATED PAYMENTS STANDARDS - PART 1: ORGANIZATION OF STANDARDS - PART 2: DEFINITIONS USED IN STANDARDS |
Access your standards online with a subscription
Features
-
Simple online access to standards, technical information and regulations.
-
Critical updates of standards and customisable alerts and notifications.
-
Multi-user online standards collection: secure, flexible and cost effective.