DepositCheck Status

0

Not Found

Extended Hold

2

Account Closed For Cause

Deny

3

Account Closed for Cause and Purged

Deny

4

Stop Payment 4 Field Individual Match

Deny

5

Stop Payment 4 Field Range Match

Deny

6

Stop Payment Serial Number Match

Deny

7

Stop Payment Series Range Match

Deny

10

Post No Debits

Deny

11

Post No Checks

Deny

12

Account Closed

Deny

13

Account Closed and Purged

Deny

14

Pending Closed Account

Deny

15

Recent Returns

Deny

16

Recent Returns

Extended Hold

20

NSF - Enhanced

Extended Hold

21

NSF - Enhanced

Extended Hold

22

NSF - Enhanced

Extended Hold

28

Divested Account - Purged

Extended Hold

30

Overdrawn

Extended Hold

31

Overdrawn New Account

Extended Hold

32

Uncollected Funds

Extended Hold

33

UCF/New Account

Extended Hold

34

Dormant/Inactive

Extended Hold

35

Deceased

Extended Hold

36

Lost/Stolen Check(s)

Extended Hold

37

Attached

Extended Hold

38

Divested Account

Extended Hold

40

New Account

None

41

New Account

None

42

New Account

None

43

New Account

None

49

Stop Payment$Amt Match

Extended Hold

55

Official Item

None

58

Forced to Present

None

59

Force to Present

None

61

Return History

Extended Hold

62

Dollar Amounts of returns

Extended Hold

63

Out of Pattern Transactions

Extended Hold

64

Out of Pattern Transactions

Extended Hold

65

Active Account

Extended Hold

66

Active Account

Extended Hold

67

Higher risk Federal District

Extended Hold

68

Transaction Time

Extended Hold

80

Credit Card Check

None

81

Line of Credit Check

None

82

Home Equity Check

None

84

Broker Check

None

90

Treasury or AMEX Item - Risk Identified

Deny

91

Treasury or AMEX Item - Inconclusive

Extended Hold

92

Treasury or AMEX Item - No Risk Identified

None

96

No Negative Information Found On This Account

None

98

Non DDA

None

99

Open Valid

None

102

Savings Closed For Cause

Deny

103

Savings Closed for Cause/Purge

Deny

104

Stop Payment 4 Field Individual Match

Deny

105

Stop Payment 4 Field Range Match

Deny

106

Stop Payment ¾ Individual Serial Match

Deny

107

Stop Payment ¾ Range Serial Match

Deny

110

Savings Post No Debits

Deny

112

Savings Closed

Deny

113

Savings Closed/Purged

Deny

114

Savings Pending Closed

Deny

128

Savings Divested Account/Purged

Extended Hold

130

Savings Overdrawn

Extended Hold

132

Savings Uncollected Funds

Extended Hold

133

Savings UCF/New Account

Extended Hold

134

Savings Dormant/Inactive

Extended Hold

135

Savings Deceased

Extended Hold

137

Savings Attached

Extended Hold

138

Savings Divested Account

Extended Hold

140

Savings New Account (8-60)

None

141

Savings New Account (0-7)

None

142

Savings New Account (61-120)

None

143

Savings New Account (121-180)

None

159

Savings Forced to Present

None

199

Savings Present 

None

202

Suspect High Focus Item

Deny

205

Duplicate Suspect Cleared

Deny

206

Duplicate Suspect Intraday Presentment

Deny

300

Unable to Locate

Deny

301

Not On-Us Item

Deny

302

Refer to Maker

Deny

303

Insufficient Funds

Deny

304

Payment Stopped

Deny

305

Uncollected Funds

Deny

306

Endorsement Missing

Deny

307

Signature Irregular

Deny

308

Signature Missing

Deny

309

Two Signatures Required

Deny

310

Check Altered

Deny

311

Check Mutilated

Deny

312

Dormant Account

Deny

313

Deceased

Deny

314

Account Closed

Deny

315

Counterfeit

Deny

316

Forged Maker Signature

Deny

317

Forged Endorsement

Deny

318

Post No Debits

Deny

319

Funds Held

Deny

320

Signature

Deny

321

Endorsement

Deny

325

Other

Deny

330

Unreadable Image

Deny

331

Not Authorized

Deny

332

Image Fails Security Check

Deny

333

Duplicate Presentment

Deny

398

Unmatched

Deny

400

Low Return Risk

None

401

Low Return Risk

None

402

Low Return Risk

None

403

Low Return Risk

None

404

Low Return Risk

None

405

Low Return Risk

Hold

406

Low Return Risk

Hold

407

Low Return Risk

Hold

408

Low Return Risk

Hold

409

Low Return Risk

Hold

410

Low Return Risk

Hold

411

Low Return Risk

Hold

412

Low Return Risk

Hold

413

Low Return Risk

Hold

414

Low Return Risk

Hold

415

Low Return Risk

Hold

416

Low Return Risk

Hold

417

Low Return Risk

Hold

418

Low Return Risk

Hold

419

Low Return Risk

Hold

420

Moderate Return Risk

Hold

421

Moderate Return Risk

Hold

422

Moderate Return Risk

Hold

423

Moderate Return Risk

Hold

424

Moderate Return Risk

Hold

425

Moderate Return Risk

Hold

426

Moderate Return Risk

Hold

427

Moderate Return Risk

Hold

428

Moderate Return Risk

Hold

429

Moderate Return Risk

Hold

430

Moderate Return Risk

Hold

431

Moderate Return Risk

Hold

432

Moderate Return Risk

Hold

433

Moderate Return Risk

Hold

434

Moderate Return Risk

Hold

435

Moderate Return Risk

Hold

436

Moderate Return Risk

Hold

437

Moderate Return Risk

Hold

438

Moderate Return Risk

Hold

439

Moderate Return Risk

Hold

440

Moderate Return Risk

Hold

441

Moderate Return Risk

Hold

442

Moderate Return Risk

Hold

443

Moderate Return Risk

Hold

444

Moderate Return Risk

Hold

445

Moderate Return Risk

Hold

446

Moderate Return Risk

Hold

447

Moderate Return Risk

Hold

448

Moderate Return Risk

Hold

449

Moderate Return Risk

Hold

450

High Return Risk

Extended Hold

451

High Return Risk

Extended Hold

452

High Return Risk

Extended Hold

453

High Return Risk

Extended Hold

454

High Return Risk

Extended Hold

455

High Return Risk

Extended Hold

456

High Return Risk

Extended Hold

457

High Return Risk

Extended Hold

458

High Return Risk

Extended Hold

459

High Return Risk

Extended Hold

460

High Return Risk

Extended Hold

461

High Return Risk

Extended Hold

462

High Return Risk

Extended Hold

463

High Return Risk

Extended Hold

464

High Return Risk

Extended Hold

465

High Return Risk

Extended Hold

466

High Return Risk

Extended Hold

467

High Return Risk

Extended Hold

468

High Return Risk

Extended Hold

469

High Return Risk

Extended Hold

470

High Return Risk

Extended Hold

471

High Return Risk

Extended Hold

472

High Return Risk

Extended Hold

473

High Return Risk

Extended Hold

474

High Return Risk

Extended Hold

475

High Return Risk

Extended Hold

476

High Return Risk

Extended Hold

477

High Return Risk

Extended Hold

478

High Return Risk

Extended Hold

479

High Return Risk

Extended Hold

480

High Return Risk

Extended Hold

481

High Return Risk

Extended Hold

482

High Return Risk

Extended Hold

483

High Return Risk

Extended Hold

484

High Return Risk

Extended Hold

485

High Return Risk

Extended Hold

486

High Return Risk

Extended Hold

487

High Return Risk

Extended Hold

488

High Return Risk

Extended Hold

489

High Return Risk

Extended Hold

490

High Return Risk

Extended Hold

491

High Return Risk

Extended Hold

492

High Return Risk

Extended Hold

493

High Return Risk

Extended Hold

494

High Return Risk

Extended Hold

495

High Return Risk

Extended Hold

496

High Return Risk

Extended Hold

497

High Return Risk

Extended Hold

498

High Return Risk

Extended Hold

499

High Return Risk

Extended Hold

525

Unscoreable - Informational

None

526

Unscoreable - Informational

None

527

Unscoreable - Informational

None

528

Unscoreable - Informational

None

529

Unscoreable - Informational

None

530

Unscoreable - Informational

None

531

Unscoreable - Informational

None

532

Unscoreable - Informational

None

533

Unscoreable - Informational

None

534

Unscoreable - Informational

None

535

Unscoreable - Informational

None

536

Unscoreable - Informational

None

537

Unscoreable - Informational

None

538

Unscoreable - Informational

None

539

Unscoreable - Informational

None

540

Unscoreable - Informational

None

541

Unscoreable - Informational

None

542

Unscoreable - Informational

None

543

Unscoreable - Informational

None

544

Unscoreable - Informational

None

545

Unscoreable - Informational

None

546

Unscoreable - Informational

None

547

Unscoreable - Informational

None

548

Unscoreable - Informational

None

549

Unscoreable - Informational

None

550

Unscoreable - Low Risk

None

551

Unscoreable - Low Risk

None

552

Unscoreable - Low Risk

None

553

Unscoreable - Low Risk

None

554

Unscoreable - Low Risk

None

555

Unscoreable - Low Risk

None

556

Unscoreable - Low Risk

None

557

Unscoreable - Low Risk

None

558

Unscoreable - Low Risk

None

559

Unscoreable - Low Risk

None

560

Unscoreable - Low Risk

None

561

Unscoreable - Low Risk

None

562

Unscoreable - Low Risk

None

563

Unscoreable - Low Risk

None

564

Unscoreable - Low Risk

None

565

Unscoreable - Low Risk

None

566

Unscoreable - Low Risk

None

567

Unscoreable - Low Risk

None

568

Unscoreable - Low Risk

None

569

Unscoreable - Low Risk

None

570

Unscoreable - Low Risk

None

571

Unscoreable - Low Risk

None

572

Unscoreable - Low Risk

None

573

Unscoreable - Low Risk

None

574

Unscoreable - Low Risk

None

575

Unscoreable - Low Risk

None

576

Unscoreable - High Risk

Deny

577

Unscoreable - High Risk

Deny

578

Unscoreable - High Risk

Deny

579

Unscoreable - High Risk

Deny

580

Unscoreable - High Risk

Deny

581

Unscoreable - High Risk

Deny

582

Unscoreable - High Risk

Deny

583

Unscoreable - High Risk

Deny

584

Unscoreable - High Risk

Deny

585

Unscoreable - High Risk

Deny

586

Unscoreable - High Risk

Deny

587

Unscoreable - High Risk

Deny

588

Unscoreable - High Risk

Deny

589

Unscoreable - High Risk

Deny

590

Unscoreable - High Risk

Deny

591

Unscoreable - High Risk

Deny

592

Unscoreable - High Risk

Deny

593

Unscoreable - High Risk

Deny

594

Unscoreable - High Risk

Deny

595

Unscoreable - High Risk

Deny

596

Unscoreable - High Risk

Deny

597

Unscoreable - High Risk

Deny

598

Unscoreable - High Risk

Deny

599

Unscoreable - High Risk

Deny

625

Unscoreable (High Volume Account)

None

700

Low Return Risk

None

701

Low Return Risk

None

702

Low Return Risk

None

703

Low Return Risk

None

704

Low Return Risk

None

705

Low Return Risk

Hold

706

Low Return Risk

Hold

707

Low Return Risk

Hold

708

Low Return Risk

Hold

709

Low Return Risk

Hold

710

Low Return Risk

Hold

711

Low Return Risk

Hold

712

Low Return Risk

Hold

713

Low Return Risk

Hold

714

Low Return Risk

Hold

715

Low Return Risk

Hold

716

Low Return Risk

Hold

717

Low Return Risk

Hold

718

Low Return Risk

Hold

719

Low Return Risk

Hold

720

Moderate Return Risk

Hold

721

Moderate Return Risk

Hold

722

Moderate Return Risk

Hold

723

Moderate Return Risk

Hold

724

Moderate Return Risk

Hold

725

Moderate Return Risk

Hold

726

Moderate Return Risk

Hold

727

Moderate Return Risk

Hold

728

Moderate Return Risk

Hold

729

Moderate Return Risk

Hold

730

Moderate Return Risk

Hold

731

Moderate Return Risk

Hold

732

Moderate Return Risk

Hold

733

Moderate Return Risk

Hold

734

Moderate Return Risk

Hold

735

Moderate Return Risk

Hold

736

Moderate Return Risk

Hold

737

Moderate Return Risk

Hold

738

Moderate Return Risk

Hold

739

Moderate Return Risk

Hold

740

Moderate Return Risk

Hold

741

Moderate Return Risk

Hold

742

Moderate Return Risk

Hold

743

Moderate Return Risk

Hold

744

Moderate Return Risk

Hold

745

Moderate Return Risk

Hold

746

Moderate Return Risk

Hold

747

Moderate Return Risk

Hold

748

Moderate Return Risk

Hold

749

Moderate Return Risk

Hold

750

High Return Risk

Extended Hold

751

High Return Risk

Extended Hold

752

High Return Risk

Extended Hold

753

High Return Risk

Extended Hold

754

High Return Risk

Extended Hold

755

High Return Risk

Extended Hold

756

High Return Risk

Extended Hold

757

High Return Risk

Extended Hold

758

High Return Risk

Extended Hold

759

High Return Risk

Extended Hold

760

High Return Risk

Extended Hold

761

High Return Risk

Extended Hold

762

High Return Risk

Extended Hold

763

High Return Risk

Extended Hold

764

High Return Risk

Extended Hold

765

High Return Risk

Extended Hold

766

High Return Risk

Extended Hold

767

High Return Risk

Extended Hold

768

High Return Risk

Extended Hold

769

High Return Risk

Extended Hold

770

High Return Risk

Extended Hold

771

High Return Risk

Extended Hold

772

High Return Risk

Extended Hold

773

High Return Risk

Extended Hold

774

High Return Risk

Extended Hold

775

High Return Risk

Extended Hold

776

High Return Risk

Extended Hold

777

High Return Risk

Extended Hold

778

High Return Risk

Extended Hold

779

High Return Risk

Extended Hold

780

High Return Risk

Extended Hold

781

High Return Risk

Extended Hold

782

High Return Risk

Extended Hold

783

High Return Risk

Extended Hold

784

High Return Risk

Extended Hold

785

High Return Risk

Extended Hold

786

High Return Risk

Extended Hold

787

High Return Risk

Extended Hold

788

High Return Risk

Extended Hold

789

High Return Risk

Extended Hold

790

High Return Risk

Extended Hold

791

High Return Risk

Extended Hold

792

High Return Risk

Extended Hold

793

High Return Risk

Extended Hold

794

High Return Risk

Extended Hold

795

High Return Risk

Extended Hold

796

High Return Risk

Extended Hold

797

High Return Risk

Extended Hold

798

High Return Risk

Extended Hold

799

High Return Risk

Extended Hold

876

Unscoreable - High Risk

Deny

897

Unscoreable - No Info

None

899

Open Valid

None

999

DepositChek Response Suppressed

None