Check Transfer
A check the bank handles: a deposit (MICR line, amount and images, on the account at once under its Reg CC hold and collected through an image cash letter under Check 21, charged back if the payor returns it), an official check the bank issued (a cashier's check outstanding until presented, voided or stopped), or a check drawn on the bank that the operator presented (paid, returned with a reason, or held as a positive pay exception until the customer pays or returns it or the deadline applies the account's default). Listed by kind: deposit, issue, inclearing.
OBJECTThe Check Transfer objectA check the bank handles: a deposit (MICR line, amount and images, on the account at once under its Reg CC hold and collected through an image cash letter under Check 21, charged back if the payor returns it), an official check the bank issued (a cashier's check outstanding until presented, voided or stopped), or a check drawn on the bank that the operator presented (paid, returned with a reason, or held as a positive pay exception until the customer pays or returns it or the deadline applies the account's default). Listed by kind: deposit, issue, inclearing.GETList all check transfers
/transfers/checks · List check transfers: deposits (default), issued official checks (kind=issue) or checks drawn on the bank that the operator presented (kind=inclearing)POSTIssue only the exact official-check payout from a captured, funded account closure/transfers/checks/closureGETVerify service authority before reserving an official-check closure payout/transfers/checks/closure-authorityPOSTDeposit a check: MICR line, amount and images; on the account at once under its Reg CC hold, collected through the next cash letter/transfers/checks/deposit · Channel is branch, mobile, atm (a proprietary ATM only), or lockboxPOSTIssue a cashier's check from an account or the bank's own GL account/transfers/checks/issueGETGet a check transfer by ID/transfers/checks/{id} · Read a check transfer: a deposit, an official check or a presented check, by idGETThe collection item a returned deposit opened when the account could not absorb the charge-back/transfers/checks/{id}/collectionPOSTPay a presented check held as a positive pay exception/transfers/checks/{id}/payPOSTReturn a presented check held as a positive pay exception/transfers/checks/{id}/returnPOSTStop a lost or stolen official check: its presentment is returned/transfers/checks/{id}/stopPOSTVoid an official check never negotiated and refund the remitter/transfers/checks/{id}/voidPOSTReverse a proprietary ATM check deposit the terminal did not keep; the account credit comes off before the item is presented/transfers/checks/deposits/{id}/atm-reversePOSTPlace the Reg CC redeposited-check exception hold (12 CFR 229.13(c)) on a check deposit, grounded in the committed return of the earlier deposit of the same item/transfers/checks/deposits/{id}/exception-holdsPOSTDecide a check deposit sanctions screening parked on the transit account: approve (the funds go to the customer under the deposit's Reg CC availability) or block (they stay on the transit account as blocked property)/transfers/checks/deposits/{id}/reviewGETA deposited check's image (front or back), TIFF/transfers/checks/{id}/images/{side}