ITEM-LEVEL HOLD DECISIONING

摘要

Embodiments of the present invention relate to methods and apparatuses for determining, recommending, and/or placing holds on deposit items. Some embodiments provide a method that includes: (a) receiving information associated with a first deposit item in the single deposit transaction; (b) receiving information associated with a second deposit item in the single deposit transaction; (c) determining a first hold decision for the first deposit item based at least partially on the information associated with the first deposit item; (d) determining, using a processor, during the single deposit transaction, a second hold decision for the second deposit item based at least partially on the information associated with the second deposit item; (e) communicating, to the deposit location during the single deposit transaction, information associated with the first hold decision; and (f) communicating, to the deposit location during the single deposit transaction, information associated with the second hold decision.