Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse the back of the original check. My endorsement will include the account number to which I am making the deposit, including the share ID and the words SnapDeposit. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Credit Union, 000 Xxxxxxxx Xxxxxx, East Hartford, CT 06108. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Credit Unions business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.
Appears in 1 contract
Samples: Remote Deposit Capture Agreement
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse indorse the back of the original check. My endorsement will include be in accordance with the account number to which I am making the deposit, including the share ID and the words SnapDepositpayee name. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You I agree that you are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees charged to your Account due to you as a result of an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Accountmy Account(s). Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt or rejection of remote deposit items and other important notices or communicate to you regarding any remote deposit items, if necessaryinformation. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s your system maintenance or technical difficulties including those of the Internet service provider, thirdparty service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branch offices, shared branches or through your ATMs proprietary ownership or CO-OP ATMs, or by mailing the original check to you at Finex at: Frontwave Credit UnionUnion at, 000 Xxxxxxxx Xxxxxx0000 Xxxxx Xxxxx Xx., East HartfordXxxxxxxxx, CT 06108XX 00000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Credit Unions business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse the back of the original check. My endorsement will include the account number to which I am making the deposit, including the share ID and the words SnapDeposit. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Credit UnionDFCU, 000 Xxxxxxxx Xxxxxx0000 Xxxxxx Xxx X, East HartfordXxxxx, CT 06108XX 00000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Credit Unions DFCU's business days and hours are Monday through Friday, 9:00 8:00 am – 5:00 pm, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With with regard to the availability of deposits made using the Servicesdeposits, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing scanning the original check, I will endorse the back of the original check. My endorsement will include my signature and the account number to which I am making following information: the depositwords, including the share ID “For Deposit Only at RBFCU”, my Account Number, Date and the words SnapDeposit. “via Mobile Deposit.” The scanned image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your my Account due to an item being returned. Items Returned Unpaid. A You will send me a written notice will be sent to me of transactions you that are unable to process because of returned itemsvarious return reasons. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt or rejection of remote deposit items or communicate any changes to you regarding any remote deposit items, if necessarythe Services. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s Credit Union system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you RBFCU at Finex Credit UnionP. O. Box 2097, 000 Xxxxxxxx XxxxxxUniversal City, East Hartford, CT 06108Texas 78148-2097. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days Day and HoursAvailability Disclosure. Finex Credit Unions I understand that your business days and hours are Monday through FridaySaturday, 9:00 am – 5:00 pm, excluding Federal except holidays. Finex Credit Union Operating Hours and Contact Information: MondayYour business hours for Mobile Deposit are 7:00 a.m. to 7:00 p.m., TuesdayCentral Time, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartfordeach business day Monday through Friday. Your business hours for Mobile Deposit on Saturday are 8:30 a.m. to 4:15 p.m., CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Central Time. Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth belowin the RBFCU Funds Availability Policy, which is part of the Membership and Account Agreement. YOUR ABILITY TO WITHDRAW FUNDS Our policy is Account holder's Warranties. I make the following warranties and representations with respect to limit remote deposit each image of an original check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available I transmit to you on using the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.Services:
Appears in 1 contract
Samples: Online Banking User Agreement
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse the back of the original check. My endorsement will include be in accordance with the account number to which I am making the deposit, including the share ID and the words SnapDepositpayee name. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You I agree that you are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees charged to your Account due to you as a result of an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Accountmy Account(s). Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt or rejection of remote deposit items and other important notices or communicate to you regarding any remote deposit items, if necessaryinformation. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s your system maintenance or technical difficulties including those of the Internet service provider, thirdparty service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branch offices, shared branches or through your ATMs proprietary ownership or CO-OP ATMs, or by mailing the original check to you at Finex at: Frontwave Credit UnionUnion at, 000 Xxxxxxxx Xxxxxx0000 Xxxxx Xxxxx Xx., East HartfordXxxxxxxxx, CT 06108XX 00000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Credit Unions business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse the back of the original check. My endorsement will include the account number to which I am making the deposit, including the share ID and the words SnapDeposit. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s system maintenance or technical difficulties difficulties, including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Wescom Credit Union, 000 Xxxxxxxx XxxxxxXX Xxx 0000, East HartfordXxxxxxxx, CT 06108XX 00000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Wescom Credit Unions Union's business days and hours are Monday through Friday, 9:00 am – 5:00 6:00 pm, excluding Federal holidays. Finex Wescom Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.APPLY
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse the back of the original check. My endorsement will include the account number to which I am making the deposit"For e-Deposit Only at MCFCU," Member/Business Name, including the share ID and the words SnapDepositAccount Number. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your my Account due to an item being returned. A notification of rejected deposit items will be sent to me. Items Returned Unpaid. A written notice notification will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any rejected remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s Midwest Community Federal Credit Union's system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Credit Union00000 X Xxxxx Xxxxx 00, 000 Xxxxxxxx XxxxxxXxxxxxxx, East Hartford, CT 06108XX 00000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Credit Unions business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing scanning the original check, I will endorse the back of the original check. My endorsement will include my signature and the account number to which I am making following information: the depositwords, including the share ID “For Deposit Only at RBFCU”, my Account Number, Date and the words SnapDeposit. “via Mobile Deposit.” The scanned image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your my Account due to an item being returned. Items Returned Unpaid. A You will send me a written notice will be sent to me of transactions you that are unable to process because of returned itemsvarious return reasons. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt or rejection of remote deposit items or communicate any changes to you regarding any remote deposit items, if necessarythe Services. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s Credit Union system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you RBFCU at Finex Credit UnionP. O. Xxx 0000, 000 Xxxxxxxx XxxxxxXxxxxxxxx Xxxx, East Hartford, CT 06108Xxxxx 00000-0000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days Day and HoursAvailability Disclosure. Finex Credit Unions I understand that your business days and hours are Monday through FridaySaturday, 9:00 am – 5:00 pm, excluding Federal except holidays. Finex Credit Union Operating Hours and Contact Information: MondayYour business hours for Mobile Deposit are 7:00 a.m. to 7:00 p.m., TuesdayCentral Time, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartfordeach business day Monday through Friday. Your business hours for Mobile Deposit on Saturday are 8:30 a.m. to 4:15 p.m., CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Central Time. Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth belowin the RBFCU Funds Availability Policy, which is part of the Membership and Account Agreement. YOUR ABILITY TO WITHDRAW FUNDS Our policy is Account holder's Warranties. I make the following warranties and representations with respect to limit remote deposit each image of an original check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available I transmit to you on using the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.Services:
Appears in 1 contract
Samples: Online Banking User Agreement
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse the back of the original check. My endorsement will include the account number to which I am making the deposit, including the share ID and the words SnapDeposit. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s system maintenance or technical difficulties difficulties, including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Xxxxxx First Federal Credit Union, 000 Xxxxxxxx XxxxxxXX Xxx 0000, East HartfordXxxxxxxxx, CT 06108XX 00000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Xxxxxx First Federal Credit Unions Union's business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal holidays. Finex Xxxxxx First Federal Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.:
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse the back of the original check. My endorsement will include my signature and the account number to which I am making the following information: Account Number, date of deposit, including the share ID and the words SnapDeposit"via DeposZip". The captured image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your my Account due to an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned itemspay. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any remote deposit items, if necessary. Unavailability of ServicesDeposZip. I understand and agree that the Services DeposZip may at times be temporarily unavailable due to the Financial Institution’s Credit Union system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet mobile software. In the event that the Services are DeposZip is unavailable, I acknowledge that I can deposit an original check at your branches or branches, Shared Branches, through your ATMs that accept deposits, or by mailing the original check to you at Finex Credit Union0000 Xxx Xxxxxx Xxxx Xxxxx, 000 Xxxxxxxx Xxxxxx, East Hartford, CT 06108XX 00000. It is my sole responsibility to verify that items deposited using the Services DeposZip have been received and accepted for deposit by you. However, you will email notification notify me of items that are rejected by the next business day following rejection. Business Days and HoursDay. Finex Credit Unions Your business days and hours are Monday through Friday, 9:00 am – 5:00 pmexcept Saturday, excluding Sunday, Federal holidays. Finex , and Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex observed holidays. Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx observed holidays are posted at xxxxx.xxx. Funds AvailabilityAvailability Disclosure. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to Determining the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a - The length of the delay is counted in business day that we are open, we will consider that day to be days from the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we Check Deposits - Funds from all check deposits will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits200, however, may will be made available on the first (1st) same business day. If we are not going to make all day of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be availableAccountholder's Warranties. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under I make the following circumstances: • We believe a warranties and representations with respect to each image of an original check I transmit to you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.utilizing DeposZip:
Appears in 1 contract
Samples: Remote Deposit Capture Agreement
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse indorse the back of the original check. My endorsement will include the account number to which I am making the deposit, including the share ID and the words SnapDepositMobile Check Deposit. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned. Items Returned Unpaid. A written notice Notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you me regarding any remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Foothill Federal Credit Union, 000 Xxxxxxxx XxxxxxXX Xxx 000000, East HartfordXxxxxxx, CT 06108XX 00000-0000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Credit Unions business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is AnaheimArcadia, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.APPLY
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse the back of the original check. My endorsement will include the account number to which I am making the deposit, including the share ID and the words SnapDepositEDeposit. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s 's system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Infinity Credit Union, 000 Xxxxxxxx Xxxxxx, East Hartford, CT 06108. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex The Credit Unions Union's business days and hours are Monday through Friday, 9:00 am Friday 8:00am – 5:00 pm5:00pm Eastern, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is AnaheimMoline, CAIL. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. For additional information, please refer to the "Important Account Information for our Members". YOUR ABILITY TO WITHDRAW FUNDS FUNDS: Our general policy is to limit remote deposit make funds from your cash and check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be deposits available to you on the same day we receive your deposit. Check holds apply on remote Electronic direct deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold be available on the higher risk profilesday we receive the deposit. Once the funds are available, you will have full access to those funds. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 4:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 4:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY APPLY: In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing imaging the original check, I will endorse the back of the original check. My endorsement will include my signature and the account number to which I am making the depositfollowing information: For Deposit Only, including the share ID Date and the words SnapDeposit"via Deposzip". The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s Credit Union system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Credit UnionMutual 1st Federal, 000 Xxxxxxxx 00000 "X" Xxxxxx, East HartfordXxxxx 000, CT 06108Xxxxx, XX 00000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days Day and HoursAvailability Disclosure. Finex Credit Unions Your business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal except holidays. Finex Credit Union Operating Hours and Contact Information: MondayYour business hours are 8:00 a.m. to 6:00 p.m., TuesdayCentral Time, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx each business day. Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is AnaheimOmaha, CANE. With regard to the availability of deposits made using the Services, such funds will be available as set forth belowin the funds availability schedule. YOUR ABILITY TO WITHDRAW FUNDS Our policy is Internal Controls and Audit. I understand and agree to limit remote deposit adhere to the Internal Controls as described in this agreement and further detailed within this section. Accountholder's Warranties. I make the following warranties and representations with respect to each image of an original check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available I transmit to you on utilizing the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.Services:
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse indorse the back of the original check. My endorsement will include be in accordance with the account number to which I am making the deposit, including the share ID and the words SnapDepositpayee name. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You I agree that you are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees charged to your Account due to you as a result of an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Accountmy Account(s). Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt or rejection of remote deposit items and other important notices or communicate to you regarding any remote deposit items, if necessaryinformation. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s your system maintenance or technical difficulties including those of the Internet service provider, thirdparty service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Credit Union, 000 Xxxxxxxx Xxxxxx, East Hartford, CT 06108. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Credit Unions business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is Anaheim, CA. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is to limit remote deposit check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available to you on the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.can
Appears in 1 contract
Check Requirements. Any image of a check that I transmit to you must accurately and legibly provide all the information on the front and back of the check at the time presented to me by the drawer. Prior to capturing the original check, I will endorse indorse the back of the original check. My endorsement will include the account number “For Remote Deposit Only to which I am making the deposit, including the share ID SSFCU Account # and the words SnapDeposityour signature”. The image of the check transmitted to you 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); and (2) other information placed on the check prior to the time an image of the check is captured, such as any required identification written on the front of the check and any endorsements applied to the back of the check. 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, and any other regulatory agency, clearing house or association. Rejection of Deposit. You are not liable for any service or late charges levied against me due to your rejection of any item. In all cases, I am responsible for any loss or overdraft plus any applicable fees to your Account due to an item being returned. Items Returned Unpaid. A written notice will be sent to me of transactions you are unable to process because of returned items. With respect to any item that I transmit to you for remote deposit that you credit to my Account, in the event such item is dishonored, I authorize you to debit the amount of such item from the Account. Email Address. I agree to notify you immediately if I change my email address, as this is the email address where you will send me notification of receipt of remote deposit items or communicate to you regarding any I may receive communications about my remote deposit items, if necessary. Unavailability of Services. I understand and agree that the Services may at times be temporarily unavailable due to the Financial Institution’s system maintenance or technical difficulties including those of the Internet service provider, cellular service provider and Internet software. In the event that the Services are unavailable, I acknowledge that I can deposit an original check at your branches or through your ATMs or by mailing the original check to you at Finex Credit Union000 Xxxx Xxxxxx Xxx, 000 Xxxxxxxx XxxxxxXxxxxxxxxxxx, East Hartford, CT 06108Xxxxxxxxx 00000. It is my sole responsibility to verify that items deposited using the Services have been received and accepted for deposit by you. However, you will email notification of items that are rejected by the next business day following rejection. Business Days and Hours. Finex Credit Unions business days and hours are Monday through Friday, 9:00 am – 5:00 pm, excluding Federal holidays. Finex Credit Union Operating Hours and Contact Information: Monday, Tuesday, Friday 8:00am – 4:30pm Wednesday 9:30am – 4:30pm Thursday 8:00am – 6:00pm Mailing Address: Finex Credit Union 000 Xxxxxxxx Xxxxxx East Hartford, CT 06108 Email address: xxxxxxxxxxxxxx@Xxxxxxx.xxx Funds Availability. I understand and agree that, for purposes of deposits made using the Services, the place of deposit is AnaheimNashville, CATN. With regard to the availability of deposits made using the Services, such funds will be available as set forth below. YOUR ABILITY TO WITHDRAW FUNDS Our policy is Accountholder’s Warranties. I make the following warranties and representations with respect to limit remote deposit each image of an original check amounts based on risk. Maximum check amount limits will generally range from $500 to $3,000 depending on your risk profile and our internal controls limits set. The first $200 may be available I transmit to you on utilizing the same day we receive your deposit. Check holds apply on remote deposits over $200. Funds availability will range from a two‐day check hold for the lowest risk profile to a five‐day check hold on the higher risk profiles. For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and Federal Holidays. If you make a deposit before 5:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 5:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. If you will need the funds from deposit right away, submit a request to xxxxxxxxxxx@xxxxxxx.xxx review your situation individually. We may choose to allow that one deposit exception, change the check holds ongoing, or take no action. These determinations and the risk profiles used are at our sole discretion. LONGER DELAYS MAY APPLY In some cases, we will not make all of the funds that you deposit by check available to you on the same day of your deposit. Depending on the type of check that you deposit, funds may not be available until the second (2nd) business day after the day of your deposit. The first $200 of your deposits, however, may be available on the first (1st) business day. If we are not going to make all of the funds from your deposit available on the first (1st) business day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You redeposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the fifth (5th) business day after the day of your deposit.Services:
Appears in 1 contract
