Lista com motivo ou alínea de devolução de cheques (11, 12, 21, 22, 25, 28, 29, 30, 31, 35, 43, 44, 48, 49, 60, 70, etc)


Segue abaixo lista com os motivos para devolução de cheques depositados:
AlíneaMotivo da devolução.
11Cheque sem fundos - 1ª apresentação
12Cheque sem fundos - 2ª apresentação nome incluido no CCF - Cadastro de emitentes de cheques sem fundos
13Conta encerrada
14Prática espúria
20Cheque sustado ou revogado em virtude de roubo, furto ou extravio de folhas de cheque em branco
21Cheque sustado ou revogado
22Divergência ou insuficiência de assinatura
23Cheque emitido por entidade e órgãos da administração pública federal, direta e indireta ao portador
24Bloqueio judicial ou determinação do Banco Central do Brasil
25Cancelamento do talonário pelo Banco sacado só pode ser utilizado se o talão tiver sido extraviado antes da entrega ao cliente e o Banco tiver efetuado a ocorrência
26Inoperância temporária de transporte
27Feriado municipal não previsto
28Contra-ordem (ou revogação) ou oposição (ou sustação) ao pagamento ocasionada por furto ou roubo
29Cheque bloqueado por falta de confirmação do recebimento do talonário pelo correntista
30Cheque cancelado por furto ou roubo de malotes
31Erro formal (sem data de emissão, com mês grafado numericamente, ausência de assinatura, não registro do valor por extenso)
33Divergência de endosso
34Cheque apresentado por estabelecimento bancário que não o indicado no cruzamento em preto, sem o endosso mandato
35Cheque fraudado ou emitido sem prévio controle ou responsabilidade do estabelecimento bancário (cheque individual), ou ainda com adulteração da praça sacada, ou com rasura no preenchimento
37Registro inconsistente na compensação eletrônica
38Assinatura digital ausente ou inválida
39Imagem fora do padrão
40Moeda inválida
41Cheque apresentado a Banco que não o sacado
42Cheque não compensável na sessão ou sistema de compensação em que apresentado
43Cheque devolvido anteriormente pelas alíneas 21, 22, 23, 24, 31 e 34 não passível de reapresentação em virtude de persistir o motivo de devolução
44Cheque prescrito (quando decorridos 30 dias da data de emissão se emitido na praça onde se localiza o Banco sacado e 60 dias quando emitido em outra praça)
45Cheque emitido por entidade obrigada a realizar movimentação e utilização de recursos financeiros do Tesouro Nacional mediante ordem bancária
48Cheque acima de R$ 100,00 sem a indicação do favorecido
49Remessa nula, caracterizada pela apresentação de cheque devolvido pelas alíneas 12, 13, 14, 25, 35, 43, 44 e 45, podendo a devolução ocorrer a qualquer tempo
59Informação essencial faltante ou inconsistente não passível de verificação pelo participante remetente e não enquadrada no motivo 31
60Padrão monetário não definido
61Documento não compensável, podendo sua devolução ocorrer a qualquer tempo
64Arquivo lógico não processado ou processado parcialmente.
70Sustação ou revogação provisória
71Inadimplemento contratual da cooperativa de crédito no acordo de compensação.
72Contrato de compensação encerrado (cooperativas de crédito).


Você pode acessar a lista oficial no site do Banco Central, clicando no link a seguir (está em PDF): http://www.bcb.gov.br/pom/spb/Estatistica/Port/tabdevol.pdf

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