Hold Extension Exception Lookup

Screen caller independently established funds-hold exception evidence, no automatic legal extension duration or missing-as-no-exception. Unknown evidence remains distinct; no determination of unlawful conduct or actual identity. Caller independently verifies edition, jurisdiction, applicability and one currency; screening does not establish legal compliance, coverage or bank approval.

Description

Deposit hold exceptions depend on observed facts and applicable policy.

Deposit hold exceptions depend on observed facts and applicable policy.^[1]

A review flag records known positive evidence while preserving unassessed conditions separately. Use Hold Extension Exception Lookup to evaluate the supplied inputs under the model explained below.

When to use Hold Extension Exception Lookup

Use Hold Extension Exception Lookup to evaluate the supplied inputs under the model explained below. Establish the currency and minor-unit convention, measurement period and applicable transaction or institution context.

How to use Hold Extension Exception Lookup and understand its results

Establish the currency and minor-unit convention, measurement period and applicable transaction or institution context.
Enter Caller hold exception flag ids, Observed hold exception positive flags, Known hold exception evidence flags using the field table and validation rules below, then run the tool.
Read Known positive flag ids, Unknown evidence flag ids, Caller review triggered; interpret the units, signs, ordering and unknown-value placeholders described below.
Correct reported input errors and rerun. Apply successful results according to their specific meanings and check the assumptions before using them in a decision.

Input field	Meaning	Value type	Requirement
callerHoldExceptionFlagIds	Caller hold exception flag ids	array of string	Required; constraints below
observedHoldExceptionPositiveFlags	Observed hold exception positive flags	array of number	Required; constraints below
knownHoldExceptionEvidenceFlags	Known hold exception evidence flags	array of number	Required; constraints below

Enter nonempty unique nonblank caller flag IDs with aligned binary positive-observation and known-evidence arrays. Return IDs whose evidence is known and positive separately from unknown IDs, preserving input order. Review is triggered exactly when at least one known positive exists; all-unknown evidence can return false with a nonempty unknown list. Known negative flags are omitted. No installed rule set, detection or authority check occurs.

reviewTriggered = any(known[i]==1 AND positive[i]==1)

Use the field order, units and branch conditions described above.

Output field	Meaning	Value type
knownPositiveFlagIds	Known positive flag ids	array of string
unknownEvidenceFlagIds	Unknown evidence flag ids	array of string
callerReviewTriggered	Caller review triggered	boolean

json

{
  "input": {
    "callerHoldExceptionFlagIds": [
      "a",
      "b"
    ],
    "observedHoldExceptionPositiveFlags": [
      1,
      0
    ],
    "knownHoldExceptionEvidenceFlags": [
      1,
      0
    ]
  },
  "output": {
    "knownPositiveFlagIds": [
      "a"
    ],
    "unknownEvidenceFlagIds": [
      "b"
    ],
    "callerReviewTriggered": true
  }
}

Limitations and assumptions

A review flag records known positive evidence while preserving unassessed conditions separately. Apply the exact scope and assumptions explained above.

All listed fields require explicit values. Unexpected fields, incorrect types, nonfinite numbers and sparse arrays fail validation. Domain-specific bounds, alignments and supported tokens are explained above; extremely large inputs or outputs can also be rejected. Input errors differ from successful false results, empty match lists and unknown-evidence placeholders.

Alternative or Complementary methods

Use Mobile Check Deposit Fraud Hold Extension Regcc Interplay Lookup for a related task: Mobile deposit availability and exception holds depend on product terms and applicable rules.

Use Reg E Error Resolution 10 Day Lookup for a related task: Electronic-transfer error resolution involves notice, investigation and sometimes provisional credit.

References

Hold Extension Exception Lookup — tool.io

Similar or alternative tools

Mobile Check Deposit Fraud Hold Extension Regcc Interplay Lookup
Mobile deposit availability and exception holds depend on product terms and applicable rules.
Reg E Error Resolution 10 Day Lookup
Electronic-transfer error resolution involves notice, investigation and sometimes provisional credit.