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Interbank checks

nounverified· unreviewed·updated Aug 30, 2026

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Checks that are not "on-us." They are cleared and settled either by direct presentment, a clearinghouse association, a correspondent bank, or a Federal Reserve Bank.

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

Classifications

per-axis with provenance

Entity Type

Data0%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

—60%llm-generatedllm:claude-haiku-4-5

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Variants

2 surface forms

possessive: Interbank checks's
pluralpossessive: Interbank checkses'

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