Check Clearing
nounid
1802·updated May 12, 2026candidate
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.
MWE
Classifications
Entity Type
Process0%rule-basedmulti_axis_classifier_low_confidence.v1
Sensitivity
Regulated85%llm-generatedllm:claude-haiku-4-5
Information Class
—70%llm-generatedllm:claude-haiku-4-5
Variants
- plural
- Check Clearings
- possessive
- Check Clearing's
- pluralpossessive
- Check Clearings'
Framework definitions
Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
- §1
- 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.
Outgoing relationships
No outgoing triples
This term is not the subject of any RDF-style relationship yet.
Incoming relationships
No incoming triples
No other term currently asserts a relationship to this one.