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Check Clearing

nounid 1802·updated Aug 30, 2026
verified· unreviewed

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

Attested in

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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.
Legacy lexicon import1 senseview framework →
§1 · legacy_primary
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.
DR-088 backfill from the noun definition column

Outgoing relationships

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This term is not the subject of any RDF-style relationship yet.

Incoming relationships

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No other term currently asserts a relationship to this one.