Ineligible Items. You agree you will not use the Check Deposit Services to scan or deposit images of items that: ● are not payable in United States currency; ● are not drawn on a financial institution located in the United States; ● are payable to someone other than you; ● are money orders, savings bonds, or traveler’s checks; ● are checks authorized over the telephone and created remotely; ● are images of a check that never existed in paper form; ● must be authorized or activated by us prior to being deposited; ● have already been deposited by or returned to you; ● are not legible or do not conform to our standards, as determined in our sole discretion; ● are fraudulent, not authorized, suspicious or not likely to be honored; ● are not dated, are post-dated, or are more than six (6) months old when transmitted; ● do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● we deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● do not comply with the requirements of the Agreement; or ● do not meet the Technical Requirements described below. These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the Check Deposit Services.
Appears in 5 contracts
Samples: Highbeam Business Savings Account Agreement, Deposit Account Agreement, Highbeam Business Savings Account Agreement
Ineligible Items. You agree you will not use the Check Deposit MDC Services to scan or deposit images of items that: ● are not payable in United States currency; ● are not drawn on a financial institution located in the United States; ● are payable to someone other than you; ● are money orders, savings bonds, or traveler’s checks; ● are checks authorized over the telephone and created remotely; ● are images of a check that never existed in paper form; ● must be authorized or activated by us prior to being deposited; ● have already been deposited by or returned to you; ● are not legible or do not conform to our standards, as determined in our sole discretion; ● are fraudulent, not authorized, suspicious or not likely to be honored; ● are not dated, are post-dated, or are more than six (6) 6 months old when transmitted; ● do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● we deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● do not comply with the requirements of the your Account Agreement; or ● do not meet the Technical Requirements described belowin Section 6.2.4. These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the Check Deposit MDC Services.
Appears in 5 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement
Ineligible Items. You agree you will not use the Check Deposit Services to scan or deposit images of items that: ● are not payable in United States currency; ● are not drawn on a financial institution located in the United States; ● are payable to someone other than you; ● are money orders, savings bonds, bonds or traveler’s checks; ● are checks authorized over the telephone and created remotely; ● are images of a check that never existed in paper form; ● must be authorized or activated by us prior to being deposited; ● have already been deposited by or returned to you; ● are not legible or do not conform to our standards, as determined in our sole discretion; ● are fraudulent, not authorized, suspicious or not likely to be honored; ● are not dated, are post-dated, or are more than six (6) months old when transmitted; ● do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● we deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● do not comply with the requirements of the Agreement; or ● do not meet the Technical Requirements described below. These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the Check Deposit Services.
Appears in 3 contracts
Samples: Business Deposit Account Agreement, Business Deposit Account Agreement, Business Deposit Account Agreement
Ineligible Items. You agree you will not use the Check Deposit MDC Services to scan or deposit images of items that: ● are not payable in United States currency; ● are not drawn on a financial institution located in the United States; ● are payable to someone other than you; ● are money orders, savings bonds, or traveler’s checks; ● are checks authorized over the telephone and created remotely; ● are images of a check that never existed in paper form; ● must be authorized or activated by us prior to being deposited; ● have already been deposited by or returned to you; ● are not legible or do not conform to our standards, as determined in our sole discretion; ● are fraudulent, not authorized, suspicious or not likely to be honored; ● are not dated, are post-dated, or are more than six (6) 6 months old when transmitted; ● do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● we deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● do not comply with the requirements of the your Account Agreement; or ● do not meet the Technical Requirements described belowin Section 6.5. These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the Check Deposit MDC Services.
Appears in 1 contract
Samples: Deposit Account Agreement
Ineligible Items. You agree you will not use the Check Deposit Services to scan or deposit images of items that: ● are ▪ Are not payable in United States currency; ● are ▪ Are not drawn on a financial institution located in the United States; ● are ▪ Are payable to someone other than you; ● are money orders, ▪ Are savings bonds, bonds or traveler’s checks; ● are ▪ Are checks authorized over the telephone and created remotely; ● are ▪ Are images of a check that never existed in paper form; ● must ▪ Must be authorized or activated by us prior to being deposited; ● have ▪ Have already been deposited by or returned to you; ● are ▪ Are not legible or do not conform to our standards, as determined in our sole discretion; ● are ▪ Are fraudulent, not authorized, suspicious or not likely to be honored; ● are ▪ Are not dated, are post-dated, or are more than six (6) months old when transmitted; ● do ▪ Do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● we ▪ We deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● do ▪ Do not comply with the requirements of the Agreement; or ● do ▪ Do not meet the Technical Requirements described below. These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the Check Deposit Services.
Appears in 1 contract
Samples: Consumer Deposit Account Agreement
Ineligible Items. You agree you will not use the Check Deposit Services to scan or deposit images of items that: ● • are not payable in United States currency; ● • are not drawn on a financial institution located in the United States; ● • are payable to someone other than you; ● • are money orders, savings bonds, or traveler’s checks; ● • are checks authorized over the telephone and created remotely; ● • are images of a check that never existed in paper form; ● • must be authorized or activated by us prior to being deposited; ● • have already been deposited by or returned to you; ● • are not legible or do not conform to our standards, as determined in our sole discretion; ● • are fraudulent, not authorized, suspicious or not likely to be honored; ● • are not dated, are post-dated, or are more than six (6) months old when transmitted; ● • do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● • we deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● • do not comply with the requirements of the Agreement; or ● • do not meet the Technical Requirements described below. These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the Check Deposit Services.
Appears in 1 contract
Samples: Business Deposit Account Agreement
Ineligible Items. You agree you will not use the Check Deposit Services to scan or deposit images of items that: ● are not payable in United States currency; ● are not drawn on a financial institution located in the United States; ● are payable to someone other than you; ● are money orders, savings bonds, or traveler’s checks; ● are checks authorized over the telephone and created remotely; ● are images of a check that never existed in paper form; ● must be authorized or activated by us prior to being deposited; ● have already been deposited by or returned to you; ● are not legible or do not conform to our standards, as determined in our sole discretion; ● are fraudulent, not authorized, suspicious or not likely to be honored; ● are not dated, are post-dated, or are more than six (6) months old when transmitted; ● do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● we deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● do not comply with the requirements of the Agreement; or ● do not meet the Technical Requirements described belowabove. These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the Check Deposit Services.
Appears in 1 contract
Ineligible Items. You agree you will not use the Check Deposit MDC Services to scan or deposit images of items that: ● are not payable in United States currency; ● are not drawn on a financial institution located in the United States; ● are payable to someone other than you; ● are money orders, savings bonds, or traveler’s checks; ● are checks authorized over the telephone and created remotely; ● are images of a check that never existed in paper form; ● must be authorized or activated by us prior to being deposited; ● have already been deposited by or returned to you; ● are not legible or do not conform to our standards, as determined in our sole discretion; ● are fraudulent, not authorized, suspicious or not likely to be honored; ● are not dated, are post-dated, or are more than six (6) 6 months old when transmitted; ● do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● we deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● do not comply with the requirements of the your Account Agreement; or ● do not meet the Technical Requirements described belowin Section 6.2.4). These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the Check Deposit MDC Services.
Appears in 1 contract
Samples: Deposit Account Agreement