| Description | Code | Severity | Severity On-Us | Ocr Required? | Routing Subscr Required? | Confirm? | IQA? | Valid? | Id |
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| Not Applicable / Other | NA | Not Applicable / Other | Not Applicable / Other | Y | N | N | N | Y | -1 |
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| Account Open < 30 Days | NewAccount | Std Hold - Flag | Std Hold - Flag | N | N | N | N | Y | 15 |
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| Amount Not Recognized By OCR or Overriden | BadAmt | Extended Hold - Flag | Extended Hold - Flag | Y | N | N | N | Y | 9 |
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| Amount Variance Exceeds Threshold | ExceedAmountVariance | Reject | Reject | Y | Y | N | N | Y | 61 |
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| Back Document Framming Error | BackDocumentframingE | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 46 |
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| Back Document Skewed | BackDocumentSkewed | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 40 |
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| Back Document Too Many Horizontal Streaks | BackTooManyHorizonta | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 47 |
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| Back Excessive Spot Noise | BackExcessiveSpotNoi | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 50 |
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| Back Folder or Torn Corners | BackFolderOrTornCorn | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 43 |
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| Back Folder or Torn Edges | BackFolderOrTornEdge | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 44 |
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| Back Image File Too Large | BackImageFileTooLarg | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 49 |
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| Back Image File Too Small | BackImageFileTooSmal | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 48 |
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| Back Image Out Of Focus | BackImageOutOfFocus | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 51 |
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| Back Image Too Dark | BackImageTooDark | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 39 |
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| Back Image Too Light | BackImageTooLight | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 38 |
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| Back Oversize Image | BackOversizeImage | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 42 |
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| Back Piggyback Document | BackPiggybackDocumen | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 45 |
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| Back Signature Not Detected | NoSigBack | Std Hold - Flag | Std Hold - Flag | Y | N | Y | N | Y | 6 |
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| Back Undersize Image | BackUndersizeImage | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 41 |
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| Blank or Suspect Check | OverallCheckValidity | Extended Hold - Flag | Extended Hold - Flag | Y | N | N | N | Y | 52 |
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| CAR/LAR Difference | CarLarDifference | Std Hold - Flag | Std Hold - Flag | Y | N | N | N | Y | 53 |
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| Check Number Not Confirmed By OCR | NoCheckNumOcr | Std Hold - Flag | Std Hold - Flag | Y | N | N | N | Y | 4 |
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| Check Number Not Found in Codeline | NoCheckNumMicr | Std Hold - Flag | Std Hold - Flag | N | N | N | N | Y | 17 |
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| Date Invalid (Post Dated) | PostDated | Std Hold - Flag | Std Hold - Flag | Y | N | Y | N | Y | 19 |
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| Date Not Recognized By OCR | NoDate | Std Hold - Flag | Std Hold - Flag | Y | N | Y | N | Y | 12 |
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| Date Older Than 1 Year | OlderThan1Year | Std Hold - Flag | Std Hold - Flag | Y | N | Y | N | Y | 13 |
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| Date Older Than 6 Months | OlderThan6Months | Std Hold - Flag | Std Hold - Flag | Y | N | N | N | Y | 14 |
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| Duplicate Code Line | DuplicateCodeline | Std Hold - Flag | Std Hold - Flag | N | N | N | N | Y | 56 |
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| Folded Or Torn Corners | FrontFoldedOrTornCor | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 27 |
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| Folded Or Torn Edges | FrontFoldedOrTornEdg | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 28 |
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| Front Document Framing Error | FrontImageFramingErr | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 30 |
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| Front Document Skewed | FrontDocumentSkewed | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 24 |
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| Front Excessive Spot Noise | FrontExcessiveNoise | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 34 |
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| Front Image File Too Large | FrontFileTooLarge | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 33 |
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| Front Image File Too Small | FrontFileTooSmall | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 32 |
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| Front Image Out Of Focus | FrontOutOfFocus | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | N | 37 |
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| Front Image Too Dark | FrontImageTooDark | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 23 |
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| Front Image Too Light | FrontImageTooLight | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 22 |
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| Front Oversize Image | FrontOversizeImage | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 26 |
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| Front Rear Image Dimension Mismatch | FrontRearImageDimens | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 35 |
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| Front Signature Not Detected | NoSigFront | Std Hold - Flag | Std Hold - Flag | Y | N | Y | N | Y | 5 |
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| Front Too Many Horizontal Streaks | FrontManyHorizStreak | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 31 |
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| Front Undersize Image | FrontUndersizeImage | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 25 |
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| MICR Codeline Does Not Match OCR Codeline | MicrOcrMismatch | Std Hold - Flag | Std Hold - Flag | Y | N | N | N | Y | 3 |
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| No Routing/Transit Number Found in Codeline | NoRT | Reject | Reject | N | N | N | N | Y | 20 |
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| OCR Institution Name Does Not Match DB | BadBankName | Std Hold - Flag | Std Hold - Flag | Y | Y | N | N | Y | 10 |
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| OCR Institution Name Not Found | NoBank | Std Hold - Flag | Std Hold - Flag | Y | N | N | N | Y | 18 |
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| One or more MICR codes unreadable | BadMicr | Std Hold - Flag | Std Hold - Flag | N | N | N | N | Y | 1 |
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| Payee Does Not Match Acct Holder or Institution | BadPayeeName | Std Hold - Flag | Std Hold - Flag | Y | N | Y | N | Y | 11 |
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| Payee Does Not Match AcctHolder, Inst(X Network) | BadPayeeNameXNetwork | Std Hold - Flag | Std Hold - Flag | Y | N | Y | N | Y | 57 |
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| Payer and Payee Same Financial Institution | PayerPayeeSameInst | Std Hold - Flag | Std Hold - Flag | N | Y | N | N | Y | 54 |
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| Payer and Payee Same Person | PayerPayeeSame | Std Hold - Flag | Std Hold - Flag | N | Y | N | N | Y | 55 |
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| Piggyback Document | FrontPiggybackDocume | Std Hold - Flag | Std Hold - Flag | Y | N | N | Y | Y | 29 |
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| Redeposited Check/IRD - Amount Encoded | Redeposit | Std Hold - Flag | Std Hold - Flag | N | N | N | N | Y | 8 |
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| Routing Digit, Length, Branch, or Series Invalid | BadRT | Reject | Reject | N | N | N | N | Y | 21 |
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| Routing Number Check Digit Incorrect | CheckDigit | Reject | Reject | N | N | N | N | Y | 16 |
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| Routing Number Not In Database | RoutNumUnlisted | Std Hold - Flag | Std Hold - Flag | N | Y | N | N | Y | 2 |