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Check21 Policies
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Description
Review required for inclusion in Cash Letter?
No
Yes
One-Click approval required for inclusion in Cash Letter?
No
Yes
Exclude items older than
day(s)
Still Valid?
No
Yes
Review will always be required before inclusion in Cash Letter
if any portion of the MICR is not valid.
Review every other item?
Yes
No
Always Review if Amount is at least
dollar(s)
Always Review if OCR/Amount difference is at least
dollar(s)
Always Review if Checked Risk Factors are present
Account Open < 30 Days
Back Signature Not Detected
Blank or Suspect Check
CAR/LAR Difference
Check Number Not Confirmed By OCR
Check Number Not Found in Codeline
Date Invalid (Post Dated)
Date Not Recognized By OCR
Date Older Than 1 Year
Date Older Than 6 Months
Duplicate Code Line
Front Signature Not Detected
MICR Codeline Does Not Match OCR Codeline
Payee Does Not Match Acct Holder or Institution
Payee Does Not Match AcctHolder, Inst(X Network)
Payer and Payee Same Financial Institution
Payer and Payee Same Person
Redeposited Check/IRD - Amount Encoded
Routing Number Not In Database
Always Review if Checked IQA Factors are present
Back Document Framming Error
Back Document Skewed
Back Document Too Many Horizontal Streaks
Back Excessive Spot Noise
Back Folder or Torn Corners
Back Folder or Torn Edges
Back Image File Too Large
Back Image File Too Small
Back Image Out Of Focus
Back Image Too Dark
Back Image Too Light
Back Oversize Image
Back Piggyback Document
Back Undersize Image
Folded Or Torn Corners
Folded Or Torn Edges
Front Document Framing Error
Front Document Skewed
Front Excessive Spot Noise
Front Image File Too Large
Front Image File Too Small
Front Image Too Dark
Front Image Too Light
Front Oversize Image
Front Rear Image Dimension Mismatch
Front Too Many Horizontal Streaks
Front Undersize Image
Piggyback Document
Affected Check Exchange Cutoff Times
Action for selected ID:
New Entry
View
Description
Minimum
Transaction
Amount
Minimum
Discrepancy
Amount
Exclude items
older than
(days)
Review
Required?
Approval
Required?
Valid?
Id
» Select
Your Financial Institution Home Deposit Policy
$1,000.00
$1.00
7
Y
Y
Y
18
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