Acceptable and Unacceptable Deposits Sample Clauses

Acceptable and Unacceptable Deposits. You understand and agree that, until further written notice, you are permitted to deposit utilizing this Service only checks made payable to you, and otherwise complying with the other requirements set forth in this Agreement. Until further written notice, you are not permitted to deposit any other checks or items utilizing the Service, including, but not limited to, the following: • Checks payable to any person other than yourself; • Checks payable to two (2) or more persons not alternatively, unless deposited into an account owned by all payees; • For a consumer account, checks payable to a business, organization, or estate; • For a business account, checks payable to a business, organization, or estate; other than your own business • Checks payable to "Cash" or "Embassy Bank"; • Third party checks; • Checks that are incomplete; • Demand drafts or remotely created checks; • Substitute checks; • Photocopies of checks; • Checks that require authorization; • Checks with inconsistent numerical and written dollar amounts; • Checks that are not dated; • Checks that are not signed; • Checks that are stale-dated; • Checks that are more than six (6) months old; • Checks that are post-dated; • Checks containing an obvious alteration to any of the fields on the front of the check; • Checks that are fraudulent or not properly authorized; • Checks not payable in United States currency; • Checks issued by a financial institution located outside the United States; • Checks transmitted from an OFAC-restricted country; • Checks drawn or otherwise issued by you or any other party on any of your accounts with us; • Consumer loan advances, or credit card cash advance checks; • Money orders or travelers checks; • Starter or counter checks; • Amex Gift Cheques; • Savings bonds; • Registered government warrants; • Insurance drafts; • Rebate checks; • Non-negotiable items; • Deposits to IRA, HSA, or Certificate of Deposit accounts; • Deposits to trust accounts, representative payee accounts, estate accounts or other accounts with similar custodial arrangements; • Checks that exceed the deposit limit(s) that are established for the Service; • Checks previously submitted for deposit; • Checks that have previously been returned unpaid for any reason; • Checks purporting to be a lottery or prize winning; • Checks from the sale of merchandise online; or • Checks for payment of “secret shopper services.” ZELLE® AND OTHER PAYMENT SERVICES ADDITIONAL TERMS