Incoming Check Returns Report

Purpose

Displays details of each incoming check return that was originally deposited into a Helix account.

Why Use This Report

To monitor for potential fraud, identify customers with frequent returns, and support return analysis.

When to Run

On demand.

Who Uses This Report

Bank staff and client users.

Filters

You can filter the report using:

• FI Program

• Return Code List

• Posted Begin Date

• Posted End Date

• Minimum Amount

• Maximum Amount

Tips

• Review regularly to identify unusual return patterns and support fraud monitoring efforts.