Check Truncation
nounid
1804·updated May 9, 2026candidate
The practice of holding a check at the institution where it was deposited (or at an intermediary institution) and electronically forwarding the essential information on the check to the institution on which it was written. A truncated check is not returned to the writer.
MWE
Classifications
Entity Type
Process75%llm-generatedllm:claude-haiku-4-5
Sensitivity
Regulated85%llm-generatedllm:claude-haiku-4-5
Information Class
Pci65%llm-generatedllm:claude-haiku-4-5
Variants
- plural
- Check Truncations
- possessive
- Check Truncation's
- pluralpossessive
- Check Truncations'
Framework definitions
Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
- §1
- The practice of holding a check at the institution where it was deposited (or at an intermediary institution) and electronically forwarding the essential information on the check to the institution on which it was written. A truncated check is not returned to the writer.
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.