Check Truncation
nounid
1804·updated May 9, 2026verified
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
Attested in
No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.
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.
- §1 · legacy_primary
- 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.DR-088 backfill from the noun definition column
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.