Auto Stop Rules
What is the minimum dollar amount for a check to be auto-stopped after 180 days?
What is $10?
Who has exclusive access to reverse stopped checks?
What is Cash Disbursements associates?
How long do checks under $10 remain outstanding?
What is one year?
Are reversals guaranteed for all stopped checks?
What is no, only case-by-case?
What system handles auto-stop payments?
What is auto-stop payment system?
After how many days does the system auto-stop checks greater than $10?
What is 180 days?
Are reversals done automatically or case by-case?
What is case-by-case exceptions?
How often do branch teams receive messages about outstanding checks?
What is weekly?
Who decides if a reversal is allowed?
What is Cash Disbursements associates?
Where do branch teams see outstanding check alerts?
What is Message Center?
What happens to checks under $10 after one year?
What is they remain outstanding for one year, then auto-stop applies?
Can branch teams reverse stopped checks?
What is no?
After how many days do checks appear in the Message Center?
What is 90 days?
Can a reversal be done for a check older than 180 days?
What is no, a new check request is required?
What is the purpose of auto-stop payments?
What is to prevent stale checks from being cashed?
Does the auto-stop payment system apply to active client checks only?
What is yes?
What must a branch team do if a stopped check is 180 days or older?
What enter a new check request (not a reversal)?
What is the critical age for checks to require a new request instead of reversal?
What is 180 days?
What is the exception process for reversals?
What is manual review and approval?
What is the threshold for checks to remain outstanding for one year?
What is under $10?
What triggers the auto-stop payment system?
What is outstanding checks greater than $10 for more than 180 days?
Why are reversals restricted?
What is to maintain control and accuracy in payment processes?
When does the system auto-stop checks under $10?
What is after one year?
Why might a reversal be denied?
What is if it doesn’t meet policy or age requirements?
What should branch teams do when notified of outstanding checks?
What is review and take appropriate action?