Name: ANSI X9 TR 8 : 2016
Brand: ABA

CHECK SECURITY

Published date

12-01-2013

Publisher

American Bankers Association

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/TG-8 : 2002

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ANSI X9.100-170 : 2010(R2017)	FINANCIAL SERVICES - CHECK FRAUD DETERRENT ICON
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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