Banking incident

Banking incident

There are several types of banking incident. The most common incidents are:

- Bounced checks (wooden check) with incident. It triggers an entry with the Bank of United States (BDF) in the Central Check File (FCC).
- Bank card payment incident (payment by bank card without funds). The name of the incident is FCC (Central Checks File) registered with the Bank of United States (BDF).
- Payment incident for the reimbursement of loans to individuals registered with the Bank of United States as a payment incident (FICP).

Here are the most frequent type of banking incidents, if this is your case, you can consult the solutions to get out of a Bank of United States file.
Other definitions of the lexicon starting with the letter I:
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