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Important Check Deposit Requirements

Before requesting a Check Deposit, please review the requirements below. These rules are required due to Albi’s payment processing policies.

Fees for Check Deposits

  • A 2% processing fee is charged on all Check Deposits processed through Albi

Mortgage Lender Restrictions

  • Checks that include a mortgage lender (either as a payee or a referenced party) cannot be processed through Albi
  • Mortgage lenders must physically endorse checks, and there is currently no way to collect their endorsement digitally
  • This is an industry-wide limitation and is not supported at this time

What Happens If Requirements Aren’t Met

If a check does not meet all of the requirements above:

  • The Check Deposit request will fail
  • The check must be reissued using a different payment method

Managing Check Deposit Requests

Once a Check Deposit request is submitted:

  • The request appears in the project’s Payment Requests tab

From there, you can:

  • Cancel the request
  • Resend the request
  • Track the status until the funds are deposited