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Check Clearing

nounverified· unreviewed·updated Aug 30, 2026

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The movement of a check from the depository institution where it was deposited to the institution on which it was written. The funds move in the opposite direction, with a corresponding credit and debit to the involved accounts.

MWEFederal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary

Classifications

per-axis with provenance

Entity Type

Process0%rule-basedmulti_axis_classifier_low_confidence.v1

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Sensitivity

Regulated85%llm-generatedllm:claude-haiku-4-5

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Information Class

—70%llm-generatedllm:claude-haiku-4-5

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Variants

3 surface forms

plural: Check Clearings
possessive: Check Clearing's
pluralpossessive: Check Clearings'

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