Forward Collection & Return Letter Error Type

The following links provide specific information for each investigation type (ITYP) a description and proper usage, the case submission requirements and the supporting documentation requirements. Refer to the Check Adjustments Quick Reference Guide (QRG) Recap (PDF) to assist you with determining which ITYP is applicable to you, based on your role as the Sender or the Receiver of the item.

Select an Error Type

• Disposition (DISP)
• Duplicate Entry (DUP)
• Encoding Error (ENC)
• Entry in Error (ERR)
• Entry in Error (ERR) Claim of Damage
• Information Request (INFO)
• Late Return Claim (LC)
• Late Return Disclaimer (LR)
• Listed Not Enclosed (LNE)
• Missing Cash/Return Letter (MCL)
• Non-Cash Item (NCH)
• Non-Receipt of Cash/Return Letter Credit (MCL)
• Not Our Item (NOI)
• Original or Sufficient Copy Request (OSCR)
• Paid Item (PAID)
• Photo in Lieu (PIL)
• Photocopy Request (PREQ)
• Source of Receipt (SOR)
• Warranty/Indemnity Claim (WIC) Check 21 or Electronically Created Items (ECIs)
• Warranty/Indemnity Claim (WIC) Remote Deposit Capture (RDC) Item
• Warranty/Indemnity Claim (WIC) Unauthorized Electronically Created Item (UECI)
• Warranty/Indemnity Claim (WIC) Unauthorized Remotely Created Check (URCC)

Retired Investigation Types

The following investigation types are outdated and have minimal usage. These investigation types were eliminated on May 22, 2017.

Select an Error Type

• Advice Request (AREQ)
• Enclosed Not Listed (ENL)
• Expedited Recredit (EXRC)
• Extra Bundle (EBDL)
• Extra Cash Letter (ECL)
• Extra Cash Letter Credit (ECLC)
• Free Item (FREE)
• Incorrect Cash Letter Credit (ICLC)
• Late Cash Letter Credit (LCLC)
• Listing Error (LST)
• Missing Bundle (MBDL)

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