Check Alert
RecommendationReasonId values when RecommendationReasonSourceId = 3 (Check Alert)
| ID | Title | Recommendation |
|---|---|---|
| 1 | Forgery | Hold |
| 2 | Counterfeit/Alteration | Hold |
| 4 | Lottery Winner | Hold |
| 5 | Kiting | Extended Hold |
| 6 | Secret Shopper | Hold |
| 7 | Overpayment | Hold |
| 8 | Work From Home | Hold |
| 9 | Closed Account | Deny |
| 10 | NSF | Extended Hold |
| 101 | Uncollected Funds | Hold |
| 102 | Stop Payment | Deny |
| 103 | Unable to Locate | Extended Hold |
| 104 | Frozen Blocked Account | Extended Hold |
| 105 | NonNegotiable | Hold |
| 106 | Not Authorized | Hold |
| 107 | Divested Account | Extended Hold |
| 108 | Refer to Maker | Hold |
| 109 | Stop Payment Suspect | Extended Hold |
| 110 | Refer to Image | Hold |
| 111 | Duplicate | Deny, Extended Hold, Hold |
| 112 | Endorsement Irregular | Hold |
| 113 | Signature Irregular | Hold |
| 114 | Item Cannot Be Re-Presented | Deny |
| 115 | RCC Warranty Breach | Extended Hold |
| 116 | Forged and Counterfeit Warranty Breach | Extended Hold |
| 117 | Retired / Ineligible Routing Number | Deny |
| 118 | Lost/Stolen | Deny |
| 120 | Stale Dated | Deny |
| 121 | Post Dated | Deny |
| 122 | Duplicate Presentment | Deny |
| 123 | Item Exceeds Stated Max Value | Deny |
| 124 | Dormant | Extended Hold |
| 211 | Duplicate Query | Deny, Extended Hold, Hold |
| 300 | Suspect Bad Data | Insufficient Data |
