Module 17: Capturing and Processing Checks Online

Blocked Check Notification

A blocked notification displays if the check matches all data as it was input on the blocked record. If the block record is only input with the routing transit number and account number, then that record is only flagged if the data matches. If the blocked record was input with only user defined field 1 data (e.g., Social Security Number or Driver’s License Number), then only the user defined field 1 must match for the record. If the blocked record input has both pieces of information, then it must match all combinations (e.g., routing transit number and account along with user defined field 1).