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EZAdmin  Deposit Risk Analysis
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Risk

Code
Deposits/
Payments

Percent
» Show Detail Amount Not Recognized By OCR or OverridenBadAmt528%
» Show Detail Back Signature Not DetectedNoSigBack317%
» Show Detail Date Invalid (Post Dated)PostDated00%
» Show Detail Date Not Recognized By OCRNoDate739%
» Show Detail Date Older Than 1 YearOlderThan1Year00%
» Show Detail Date Older Than 6 MonthsOlderThan6Months00%
» Show Detail Front Signature Not DetectedNoSigFront317%
» Show Detail Payee Does Not Match Acct Holder or InstitutionBadPayeeName1267%
» Show Detail Amount Variance Exceeds ThresholdExceedAmountVariance00%
» Show Detail Back Document Framming ErrorBackDocumentframingE00%
» Show Detail Back Document SkewedBackDocumentSkewed16%
» Show Detail Back Document Too Many Horizontal StreaksBackTooManyHorizonta00%
» Show Detail Back Excessive Spot NoiseBackExcessiveSpotNoi00%
» Show Detail Back Folder or Torn CornersBackFolderOrTornCorn00%
» Show Detail Back Folder or Torn EdgesBackFolderOrTornEdge00%
» Show Detail Back Image File Too LargeBackImageFileTooLarg00%
» Show Detail Back Image File Too SmallBackImageFileTooSmal00%
» Show Detail Back Image Out Of FocusBackImageOutOfFocus00%
» Show Detail Back Image Too DarkBackImageTooDark00%
» Show Detail Back Image Too LightBackImageTooLight00%
» Show Detail Back Oversize ImageBackOversizeImage00%
» Show Detail Back Piggyback DocumentBackPiggybackDocumen00%
» Show Detail Back Undersize ImageBackUndersizeImage00%
» Show Detail Blank or Suspect CheckOverallCheckValidity00%
» Show Detail CAR/LAR DifferenceCarLarDifference739%
» Show Detail Duplicate Code LineDuplicateCodeline739%
» Show Detail Folded Or Torn CornersFrontFoldedOrTornCor00%
» Show Detail Folded Or Torn EdgesFrontFoldedOrTornEdg00%
» Show Detail Front Document Framing ErrorFrontImageFramingErr00%
» Show Detail Front Document SkewedFrontDocumentSkewed00%
» Show Detail Front Excessive Spot NoiseFrontExcessiveNoise00%
» Show Detail Front Image File Too LargeFrontFileTooLarge00%
» Show Detail Front Image File Too SmallFrontFileTooSmall00%
» Show Detail Front Image Out Of FocusFrontOutOfFocus00%
» Show Detail Front Image Too DarkFrontImageTooDark00%
» Show Detail Front Image Too LightFrontImageTooLight00%
» Show Detail Front Oversize ImageFrontOversizeImage00%
» Show Detail Front Rear Image Dimension MismatchFrontRearImageDimens00%
» Show Detail Front Too Many Horizontal StreaksFrontManyHorizStreak00%
» Show Detail Front Undersize ImageFrontUndersizeImage00%
» Show Detail MICR Codeline Does Not Match OCR CodelineMicrOcrMismatch16%
» Show Detail No Risks FoundNoRisks00%
» Show Detail No Routing/Transit Number Found in CodelineNoRT00%
» Show Detail One or more MICR codes unreadableBadMicr16%
» Show Detail Payee Does Not Match AcctHolder, Inst(X Network)BadPayeeNameXNetwork00%
» Show Detail Payer and Payee Same Financial InstitutionPayerPayeeSameInst00%
» Show Detail Payer and Payee Same PersonPayerPayeeSame00%
» Show Detail Piggyback DocumentFrontPiggybackDocume00%
» Show Detail Redeposited Check/IRD - Amount EncodedRedeposit00%
» Show Detail Routing Digit, Length, Branch, or Series InvalidBadRT00%
» Show Detail Routing Number Check Digit IncorrectCheckDigit00%
» Show Detail Routing Number Not In DatabaseRoutNumUnlisted00%
 Total Deposits18  
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