Check

nounid 1800·updated May 12, 2026
candidate

A written order from one party (payer) to another (payee) requiring the payer's financial institution to pay a specified sum on demand to the payee or to a third party specified by the payee

Classifications

Entity Type

Artifact0%rule-basedmulti_axis_classifier_low_confidence.v1

Sensitivity

Regulated85%llm-generatedllm:claude-haiku-4-5

Information Class

Pci65%llm-generatedllm:claude-haiku-4-5

Variants

plural
Checks
possessive
Check's
pluralpossessive
Checks'

Framework definitions

Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
§1
A written order from one party (payer) to another (payee) requiring the payer's financial institution to pay a specified sum on demand to the payee or to a third party specified by the payee

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.