Bulk Filing


DEFINITION of 'Bulk Filing'

This check processing operation involving the high-speed sorting and storage of checks by statement preparation cycle, rather than by account number. In other words, all checks that are used in the preparation of statements at a certain date are sorted together.


Bulk filing saves time and labor as checks are returned by request and are not returned with a bank statement.

  1. Check

    A written, dated and signed instrument that contains an unconditional ...
  2. Holdovers

    Checks that are in transit that are delayed during the collection ...
  3. Crossed Check

    Any check that is crossed with two parallel lines, either across ...
  4. Bounced Check

    A slang word for a check that cannot be processed because the ...
  5. Bank Statement

    A record, usually sent to the account holder once per month, ...
  6. Altered Check

    A check or another negotiable instrument that has been materially ...
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