Check Images; Image Replacement Documents Sample Clauses

Check Images; Image Replacement Documents. 3.1 Customer may use the Service to deposit original paper checks using the Hardware to scan, capture and submit Check Images to Bank, through the Service's Internet site ("Service Site"). Eligible items for deposit include original checks that Customer has received for payment or deposit, and obligations of financial institutions (travelers' checks, cashier checks, official checks, and money orders). The following check types, however, are generally not eligible for use with and may not be processed using the Service except as may otherwise be expressly permitted by Bank in its sole and exclusive discretion and as provided in this Appendix: (i) Checks payable to a third party (rather than to Customer, unless Xxxx agrees in writing otherwise with respect to Customer's Related Entities); (ii) Remotely-created checks (or remotely created payment orders deposited into or cleared through the check clearing system); (iii) Checks drawn on banking institutions located outside the U.S. or in currencies other than U.S. Dollars; (iv) Irregular checks (e.g., where the numerical and written amounts are different); (v) Previously-returned checks; (vi) Checks payable to or in cash; (vii) Checks exceeding any Customer transaction or file limits as Bank may establish from time to time; (viii) Checks drawn, or otherwise issued, by Customer on any of Customer's accounts maintained at another financial institution; (ix) Checks that Customer knows or suspects, or should know or suspect, are altered on the front of the item, fraudulent or otherwise not authorized by the owner of the account on which the checks/items are drawn; (x) Checks that have any endorsement on the back other than that specified in or otherwise required by this Appendix; (xi) Checks that have been previously submitted through the Service or through a remote deposit capture service (including any mobile application) offered at any other financial institution; (xii) Checks that are drawn or otherwise issued by the U.S. Treasury Department; (xiii) Checks that are postdated or more than six (6) months old; and (xiv) Checks that are not acceptable to Bank for deposit into a Deposit Account as provided in the Deposit Account Agreement, or are in violation of any law, rule or regulation. In addition to but not in lieu of the foregoing, under no circumstances may Customer use the Service to deposit any check types that Customer is banned or prohibited from using or accepting under applicable law. 3.2 Customer sha...