invalid check

See: bad check
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Created with Service Oriented Architecture (SOA) for seamless integration with other SQN products, SENTRY: Fraud Alert provides immediate feedback if check fraud is suspected for more than two dozen reasons, including invalid check stock or signatures; serial numbers that are out of range or have been declared stolen; debit or credit transactions that are uncharacteristic in volume or amount; and countless other signs of potential fraud.
Ezzedine has also been charged with distributing invalid checks.
Customers are every bank's most important asset and community banks need to empower their commercial customers with the tools to protect their businesses from financial loss due to fraudulent or invalid checks," said Michael Radford.
The result is faster access to funds, easier settlement of funds via an electronic transaction and reduced risk of accepting invalid checks.