Check Deposits. All other checks drawn on financial institutions in the U.S. (other than those listed in the Next Day Availability section), will be available on the first or second day after the day of deposit, depending on the routing number on the check. The location of the routing number is shown in the shaded boxes below: Pay to the Order of Bank Name Location Some checks are marked “payable through” and have a four- or nine-digit number nearby. For these checks, use this four-digit number (or the first 4 digits of the nine-digit number), not the routing number on the bottom of the check, to determine when they will be available.
Check Deposits a. All check endorsements must be made in the first one and one-half inches of the trailing edge of the back of the check. The trailing edge is opposite the left side of the face of the check. You will be responsible for any costs incurred by the Credit Union due to delays in returning checks deposited into your account that do not comply with these endorsement standards.
b. In general, any check dated more than six months prior to presentment is considered a “stale dated” check and will not be accepted for deposit.
c. In general, any check that is written with a future date from presentment is considered a “post- dated” check and will not be accepted for deposit.
d. The Credit Union shall not be liable to any party for any losses or damages that may result from the Credit Union’s processing of any “post dated” or “stale dated” checks.
Check Deposits. Funds you deposit by check may be delayed for a longer time period based on our review of the check and your account history. They will generally be available no later than the fifth business day after the day of your deposit. If you need to be sure when a particular deposit will be available for withdrawal, you can verify the availability of your deposit by viewing the transaction detail on the Ellevest App.
Check Deposits. The Ingo Terms set forth rules regarding funds availability for checks cashed through the Check Cashing Service.
Check Deposits. If you deposit checks at our ATM before the cutoff time on any Business Day, up to $225 of the deposited amount may be withdrawn immediately and you will receive access to your full Check deposit after Posting that Business Day. If you deposit checks at our ATM after the cutoff time on any Business Day or on a non-Business Day, up to $225 of the total Check deposits made on any calendar day may be accessed for limited electronic transaction types, including ATM and/or Debit Card Transactions. You will receive access to your full Check deposits after Posting on the next Business Day. It is our general policy that Check deposits made at our ATMs will be available as described above, however, all Check deposits are subject to the limitations described in the above subsection titled “Longer Delays May Apply.”
Check Deposits. We do not accept checks or cash deposits except in instances of settling balances to close accounts or in cases of closed accounts with past-due balances. You may not close the Secured Account unless all of your Obligations have been fully satisfied and the Card Account is closed. However, we may, in our discretion, close the Secured Account at any time. If the Secured Account is closed, we will return the Secured Funds that remain in the Secured Account after payment of all of your Obligations, by any of the following means: (a) completing an electronic fund transfer to your Linked Bank Account (b) by sending a check to you at the address we have in our records; or (c) any other method deemed sufficient by us. We may hold the Secured Funds in the Secured Account for as long as 60 days after you have satisfied your Obligations and we have closed your Card Account. If we return any Secured Funds to you via check, we will mail the check to your mailing address on file with us. If a check we send to you is returned as undeliverable and if we cannot locate you, we will hold the Secured Funds in the Secured Account until you contact us and provide information on how to send the funds to you or until we are required to remit your funds to a state under an applicable unclaimed property law, whichever occurs first. We may, without prior notice, declare you in default under this Secured Account Agreement if any of the following occurs (a “Default”), to the extent permitted by law: (a) you file for bankruptcy or become the subject of a bankruptcy or some other insolvency proceeding; (b) you fail to honor the terms of this Secured Account Agreement; (c) you default under any other agreement you have with us, including the Cardholder Agreement; or (d) you become legally incapacitated or are deceased. If you Default under this Secured Account Agreement or your Card Account is closed for any reason, we may declare all of your Obligations immediately due and payable. In such case, you authorize us to transfer all or any portion of the Secured Funds from the Secured Account and apply them to reduce your Obligations and pay for our costs in enforcing our rights hereunder. You will continue to be responsible for making payments as required under the Cardmember Agreement and for repaying any outstanding Obligations not otherwise paid by the Secured Funds. All transactions, including without limitation those for which we have provided a receipt, are subject to our final verif...
Check Deposits. If you deposit Checks at our Bank of Hawaii Easy Deposit ATM before the cutoff time on any Business Day, up to $225 of the deposited amount may be withdrawn immediately and you will receive access to your full Check deposit after Posting that Business Day. If you deposit Checks at our Bank of Hawaii Easy Deposit ATM after the cutoff time on any Business Day or on a non-Business Day, up to $225 of the total Check deposits made on any calendar day may be accessed for limited electronic transaction types, including ATM and/or Debit Card Transactions. You will receive access to your full Check deposits after Posting on the next Business Day. It is our general policy that Check deposits made at our Bank of Hawaii Easy Deposit ATMs will be available as described above, however, all Check deposits are subject to the limitations described in the above subsection titled “Longer Delays May Apply.”
Check Deposits. In order for a check to be accepted for deposit it must be payable in U.S. Dollars; include on the front of the check (i) a magnetic ink character recognition (MICR) line containing a complete U.S. routing and account number, and check serial number; (ii) the preprinted name and address of the drawer (maker) of the check; (iii) a preprinted check serial number; and be drawn on an account held at a financial institution's deposit-taking office in the United States, Puerto Rico, U.S. Virgin Islands, Guam, American Samoa or Northern Mariana Islands. These checks must be either payable to your business or to American Express National Bank. We accept most types of government, payroll, personal and other checks for deposit to your Account.
Check Deposits. Please see Rakuten Securities HK website for check payment information.
Check Deposits. The Federal Reserve proposes adding questions regarding ATM imaging of paper check deposits both at the institution’s own ATMs and at ‘‘foreign’’ institution ATMs through deposit-sharing agreements. Respondents would report remotely created checks they collect, including those created by the bank of first deposit and by client customers. The proposed check deposits section would include 23 questions compared with 11 in the current survey, for a net increase of 12 questions.
