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Check Resources

ECCHO Members

 

The following material serves as general reference information for ECCHO membersand should not be construed as legal advice. Members must always consult with their attorneys for legal counsel, which includes the preparation and utilization of forms.

To access the documents, log in to your ECCHO Online account here.

  • Access the ECCHO Exceptions Contact Directory
  • Adjustment Comparison
  • Bank Endorsement Standards
  • Canadian Image
  • Canadian Return Reason Codes
  • Check Image Central
  • Claim of Damage Due to Underencoding Adjustment Form
  • Duplicates
  • ECCHO Rules
  • ECI Indemnity - Sample Claim Letter | Sample Disclaim Letter
  • Form Letter- Notice of Potential Issues with Presented Items
  • Late Return Disclaimer Form
  • Payee Indorsements RDC - Sample Disclaim Letter | Indemnity Claim Letter
  • RDC Indemnity | Reg CC Subpart B | Returns
  • Return Decision Hierarchy
  • Rule 8 - Understanding Rule 8
  • WSUPP
  • Disclaimer Sample Letter
  • Rule 9 - Reference Guide
  • WSUPP Sample Letter
  • Rule 9 Sample Letter
  • Disclaimer Sample Letter
  • Sample Source of Item Identification Form
  • Sample Warranty Claim Letter for Altered Check(s)
  • Sample Warranty Claim Letter for Check(s) with Missing or Fraudulent Indorsement
  • Stale Dated Checks
  • Whitepaper: ECCHO & Federal Reserve Financial Services: Check Relevance Sustains Issues Facing the Industry

 

Not an ECCHO Member?

Being an ECCHO member is an excellent choice for those seeking assistance with check-related queries. ECCHO functions as a dependable resource for all members, offering invaluable information and support for various "what do I do when" situations.


Membership provides access to unique educational modules and the ECCHO Rules, which are member-developed guidelines for electronic check exchange that establish clear standards for image exchange. If interested, click here or send a request to ecchoinfo@theclearinghouse.org

 

At-A-Glance Documents

 

 

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