Destruction of Original Check. Upon confirming that you received full credit for the check deposited, you must destroy the check by shredding or other means, or clearly xxxx “VOID” or “Electronically Deposited” on the front and back of the check. This prevents the check from being presented for deposit another time. You agree never to re-present to us or any other party a check or item that has been deposited through the Service. You will be liable for checks that are presented and/or deposited more than once.
Destruction of Original Check. Once you have deposited the check successfully, you should store the check in a secure location for 14 days. After 14 days, and after you have confirmed the deposited funds have been applied to your account correctly, you must destroy the check. Shredding it is one way to destroy it. Destroying the check prevents it from being presented for deposit another time. You will be liable for checks that are presented more than once.
Destruction of Original Check. Once you have deposited the check successfully, mark the front of the check with the date of deposit and store the check in a secure location for 14 days. This prevents the check from being presented for deposit another time. You agree never to re-present to Waterford or any other party a check or item that has been deposited through the Mobile Deposit Service. You will be liable for checks that are presented and/or deposited more than once. After 14 days, and after you have confirmed the deposited funds have been applied to your account correctly, you must destroy the check by shredding or other means.
Destruction of Original Check. The original check will be securely stored for a period of 90 days after receipt that the file has been accepted. Within those 90 days the appropriate security measures to ensure that: (i) the information contained on the check(s) are not to be disclosed, (ii) the checks will not be duplicated or scanned more than one time, and (iii) checks will not be deposited or negotiated in any form. This means the original check(s) must be accessible after a file has been accepted by the bank. After such period expires, the original check will be destroyed using a cross-cut shredder. Customers understand that they are responsible for any loss caused due to their failure to secure the original check(s). System Requirements All customers agree, at their sole expense, to use computer hardware and software that meets all the technical requirements for the proper delivery of deposit and the responsibility for the payment of any and all costs and expenses associated with meeting and maintaining all technical requirements and additional items necessary for the proper use of this service. Customers release the Bank from any and all claims for damages resulting from, or related to, any computer virus or related problems. Axos Bank will not be responsible for or related to defects in or malfunctions to computer hardware or software, or failures of or interruptions in any electrical, telephone, or Internet Services. The following hardware and software is required: Operating System Mobile Devices Internet Connection Scanner Windows Vista Windows XP (service pack 2) Windows 2000 Windows 7 Apple Android Broadband (Basic DSL or cable internet) Wi-Fi Cellular Broadband Any XXXXX compatible scanner Termination of Service The Bank may deny, suspend, or revoke access to Remote Deposit Anywhere immediately at our sole discretion without notice. In the event of termination of service, the customer will remain liable for all transactions performed on the account. Unacceptable Deposits The following items are not permitted for deposit: • Any item that is stamped with a "non-negotiable" or "void" watermark. • Any item that contains evidence of alteration to the original information • Any item issued by a financial institution in a foreign country • Any item not payable in US Dollars • Any item that is "stale dated" or "postdated" • Any third party check, i.e., any item that is made payable to another party • Any Savings Bonds Remotely created checks (“Remotely created check” means a check t...
Destruction of Original Check. You shall retain the originals of all checks which you capture as images and transmit to the Bank for not less than 7 days and shall make such originals available to the Bank on demand. After 7 days, you must destroy the check by shredding or other means, or clearly xxxx “VOID” or “Electronically Deposited” on the front and back of the check. This prevents the check from being presented for deposit another time. You agree never to re- present to us or any other party a check or item that has been deposited through the Service. You will be liable for checks that are presented and/or deposited more than once.
Destruction of Original Check. You agree to verify items deposited via the Service on the business day following the deposit and immediately notify us of any error. Following verification of deposit, you agree to mark the check “VOID”, or otherwise render it incapable of further transmission, deposit, or presentment, and to retain the original check for thirty days. After thirty days, you agree to destroy (shred) checks that were successfully deposited via the Service. During the time the check is retained, you agree to store it in a secure fashion and to promptly provide it to Bank upon request. You agree that you will not cause items to be presented for deposit or payment multiple times, and that you will indemnify and reimburse Bank for, and hold Bank harmless from and against, any and all losses, costs and expenses (including reasonable attorneys’ fees) Bank may incur associated with any warranty, indemnity or other claim related thereto. We will make every effort to assist in resolving errors, but all adjustments will be made in accordance with the Deposit Agreement and applicable law. DEPOSIT LIMITS All items deposited via the Service are subject to review and/or approval. We reserve the right to impose limits on the amount and number of items that you transmit using the Service and to modify such limits from time to time. Deposits to personal accounts shall generally be limited to $5,000 per business day and $10,000 per calendar month, with a limit of 20 deposited items per month. Deposits to business accounts shall generally be limited to $10,000 per business day and $20,000 per calendar month, with a limit of 40 deposited items per month. CONTINGENCY PLAN In the event you are unable to successfully deposit a check via the Service or otherwise comply with the terms hereof or of the procedures, for any reason, including, but not limited to, exceeding the mobile deposit limits, communications, equipment or software outages, interruptions or failures, you will transport the originals of all checks to be deposited to the closest office of Bank and deposit original checks with Bank until such time that the issue is identified and resolved. The deposit of original checks at an office of Bank shall be governed by the Deposit Agreement and not by the terms of this Agreement.
Destruction of Original Check. Upon receiving electronic confirmation of receipt of an Item, You agree to prominently xxxx the item as “Electronically Presented”; agree to store the original item in a safe and secure environment for at least fifteen (15) days but no longer than thirty (30) days from the transmission date (“Retention Period”) and agree never to represent the item to us or to any other party. You will be liable for checks that are presented and/or deposited more than once. During the Retention Period, you will promptly (but in any event within 5 business days) provide any retained original item to Midwest Bank when requested to aid in the clearing and collection process to resolve claims by third parties with respect to any item or as Midwest Bank otherwise deems necessary. Once the Retention Period has expired, you will securely and irretrievably destroy the original Paper Items from which you have previously deposited by using the Service.
Destruction of Original Check. Once you have deposited the check successfully, you should store the check in a secure location for fourteen
Destruction of Original Check. Upon expiration of the minimum retention of five (5) Banking days and confirmation that you received full credit the check deposited, you must destroy the check by shredding or other means, or clearly xxxx “VOID” or “Electronically Deposited” on the front and back of the check. This prevents the check from being presented for deposit another time. You agree never to re-present to us or any other party a check or Item that has been deposited through the Service. You will be liable for Items that are presented and/or deposited more than once.
