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 |