Common use of Check Requirements Clause in Contracts

Check Requirements. Any image of a check that you transmit to us must accurately and legibly provide all the information on the front and back of the check at the time presented to us by the drawer. Prior to electronically transmitting a digital image of the original check, you will endorse the back of the original check. Your endorsement will include “For HawaiiUSA Mobile Deposit Only” and your signature or as otherwise instructed by us. You agree to follow any and all procedures and instructions for use of the Services as we may establish from time to time. The digital image of the check transmitted to us must accurately and legibly provide, among other things, the following information: (1) the information identifying the drawer and the paying bank that is preprinted on the check, including complete and accurate MICR information and the signature(s); (2) other information placed on the check prior to the time an image of the check is captured, including but not limited to any required identification written on the front of the check and any endorsements applied to the back of the check, the amount and payee stated on the check; and (3) your endorsement. The image quality for the check will meet the standards for image quality established by the American National Standards Institute (“ANSI”), the Board of Governors of the Federal Reserve, including the requirements under federal Regulation CC, and any other regulatory agency, clearinghouse or association. Rejection of Deposit. We reserve the right to reject any item transmitted through the Services, in our sole and absolute discretion, without incurring any liability to you. If we decide to reject any item transmitted through the Services, we will notify you via email. We are not liable for any service or late charges levied against you due to our rejection of any item. In all cases, you are responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned.

Check Requirements. Any image of a check that you transmit to us must accurately and legibly provide all of the information on the front and back of the check at the time presented to us you by the drawer. Prior to electronically transmitting capturing a digital image of the original check, you will endorse the back of the original check. Your endorsement will include “check as follows: For HawaiiUSA BFSFCU Mobile Deposit Only” and your ; [signature or as otherwise instructed by us. You agree to follow any and all procedures and instructions for use of the Services as we may establish from time to timepayee]. The digital image of the check transmitted to us in digital format must accurately and legibly provide, among other things, the following information: (1) the information identifying the drawer and the paying bank that is preprinted on the check, including complete and accurate MICR information and the signature(s); (2) the payee of the check and the amount of the check; and (3) other information placed on the check prior to the time an a digital image of the check is captured, including but not limited to such as any required identification written on the front of the check and any endorsements applied to the back of the check, the amount . You agree that your responses to prompts throughout each Mobile Check Deposit session are true and payee stated on the check; and (3) your endorsementcorrect. The image quality for the check will is required to meet the standards for image quality established by the American National Standards Institute (“"ANSI”"), the Board of Governors of the Federal Reserve, including the requirements under federal Regulation CC, and any other regulatory agency, clearinghouse clearing house or association. Rejection of Deposit. We reserve the right to reject any item transmitted through the Services, in our sole and absolute discretion, without incurring any liability to you. If we decide to reject any item transmitted through the Services, we will notify you via email. We are Deposit – The Credit Union is not liable for any service charges or late charges fees levied against you due to our rejection of any item. We are not responsible for items we did not receive or images that may have been dropped during the transmission of the image file to the Credit Union. In all cases, you are responsible for any loss or overdraft plus overdraft, in addition to any applicable charges, including those fees to your Account due to an stated on our Fee Schedule, and including the item being returnedreturned unpaid. Notwithstanding anything to the contrary, the Credit Union reserves the right, within our sole and absolute discretion, to accept or reject any item for remote deposit into your Account.

Check Requirements. Any image of a check that you transmit to us must accurately and legibly provide all the information on the front and back of the check at the time presented of presentment to us you by the drawer. Prior to electronically transmitting a digital taking an image of the original check, you will must endorse the back of the original check. Your endorsement will include “For HawaiiUSA Mobile Deposit Only” your Account number and your signature or as otherwise instructed by usthe date (month, day and year) of image capture. You agree to follow any and all other procedures and instructions for use of the Services Service as we CU SoCal may establish from time to time. The digital image of the check transmitted to us using the Service must accurately and legibly provide, among other things, the following information: (1) your endorsement; (2) the date the check was written; (3) information identifying the drawer and the paying bank that is preprinted on the check, including complete and accurate MICR information and the payer’s signature(s); (24) other information placed on the check prior to the time an image of the check is captured, including but not limited to such as any required identification written on the front of the check and any endorsements applied to the back of the check, the amount and payee stated on the check; and (3) your endorsement. The 5)The image quality for of the check will meet must comply with the standards for image quality requirements established from time to time by the American National Standards Institute (“ANSI”), the Board of Governors of the Federal ReserveReserve Board, including the requirements under federal Regulation CC, and or any other regulatory agency, clearinghouse clearing house or association. Rejection The Service may reject your deposit if the image is not satisfactory. Receipt of Depositthe image does not guarantee we can accept the image. Receipt of Items Upon receipt of the digital image, we will review the image for acceptability. You understand and agree that receipt of an image does not occur until after we notify you of receipt of the image by a confirmation screen upon the conclusion of your transaction. You understand that, in the event you receive a notification from us confirming receipt of an image, such notification does not mean that the image contains no errors or that we are responsible for any information you transmit to us. We are not responsible for any image that we do not receive. Following receipt of the image, we will process the image. Notwithstanding anything to the contrary, we reserve the right to reject any item transmitted through the Servicesright, in within our sole and absolute discretion, without incurring any liability to you. If we decide to accept or reject any item transmitted for remote deposit into your Account and, in the event we reject an item for remote deposit, you understand and agree that you must deposit the original item. You understand and agree that even if we do not initially reject an item you deposit through the ServicesService, we will notify may ask you via emailto provide the original item, because, among other reasons, the paying bank deems the electronic image illegible. We are Our failure to reject such an item shall not liable for limit your liability to us. You understand that any service or late charges levied against you due to our rejection of any item. In all cases, you are responsible for any loss or overdraft plus any applicable fees amount credited to your Account due for items deposited using the Service is a provisional credit and you agree to an item being returnedindemnify us against and hold us harmless from any loss we suffer because of our acceptance of the remotely deposited check.

Check Requirements. Any image of a check that you transmit to us must accurately and legibly provide all the information on the front and back of the check at the time presented of presentment to us you by the drawer. Prior to electronically transmitting a digital image of the original check, you will restrictively endorse any item transmitted through the back of the original check. Your endorsement will include Remote Deposit Capture Services as “For HawaiiUSA Mobile Deposit Only” deposit only, Valley Strong Credit Union and your signature current business account or as otherwise instructed by us. You agree to follow any and all other procedures and instructions for use of the Remote Deposit Capture Services as we may establish from time to time. The digital image of the check transmitted to us using the Remote Deposit Capture Services must accurately and legibly provide, among other things, the following information: (1) your endorsement; (2) the information identifying the drawer and the paying bank that is preprinted on the check, including complete and accurate MICR information and the signature(s)signatures; and (23) other information placed on the check prior to the time an image of the check is captured, including but not limited to such as any required identification written on the front of the check and any endorsements applied to the back of the check, the amount and payee stated on the check; and (3) your endorsement. The image quality for of the check will meet must comply with the standards for image quality requirements established from time to time by the American National Standards Institute (“ANSI”), the Board of Governors of the Federal ReserveReserve Board, including the requirements under federal Regulation CC, and or any other regulatory agency, clearinghouse clearing house or association. Rejection Receipt of DepositItems Upon receipt of the digital image, we will review the image for acceptability and will convert items meeting our requirements into substitute checks to facilitate the deposit and collection of such items. You understand and agree that electronically transmitting a digital image of a check does not constitute receipt by the Credit Union. You understand that, in the event you receive a notification from us confirming receipt of an image, such notification does not mean that the image contains no errors or that we are responsible for any information you transmit to us. We are not responsible for any image that we do not receive. Following receipt of the image, we will process the image by preparing a substitute check. Notwithstanding anything to the contrary, we reserve the right to reject any item transmitted through the Servicesright, in within our sole and absolute discretion, without incurring any liability to you. If we decide to accept or reject any item transmitted for remote deposit into your account and, in the event, we reject an item for remote deposit, you understand and agree that you must deposit the original item. You understand and agree that even if we do not initially reject an item you deposit through the Remote Deposit Capture Services, we will notify may return the substitute check we created because, among other reasons, the paying bank deems the electronic image illegible. Our failure to reject such an item shall not limit your liability to us. You understand that any amount credited to your account, for items deposited using the Remote Deposit Capture Services is a provisional credit and you via email. We are not liable for any service or late charges levied agree to indemnify us against you due to our rejection of any item. In all cases, you are responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returnedwe suffer because of our acceptance of the remotely deposited check.