Revision : 2
Record Description : Records contain documentation on all activities concerning Returned Deposit Items (RDIs). An RDI results from situations including but not limited to non-sufficient funds, returned checks due to lack of endorsement, account closed or stop payment. Records may include original check from remitter, supporting documents; correspondence to / from remitter and bank, correspondence with counties, copies of replacement checks and deposit slips, correspondence between CSPC Vendor / Attorney General’s Office and/or Office of Child Support, printouts of SETS / CSPC Vendor screens and reports and Attorney General Collection Reports. Databases and Excel spreadsheets are used to track the RDIs (original amount, payments received and balance remaining).