Common use of Items NOT Eligible for Deposit Clause in Contracts

Items NOT Eligible for Deposit. You further agree that you will not use the Mobile Deposit Service to deposit any of the following: ▪ Checks payable to any person or entity other than you (i.e., payable to another party and then endorsed to you). ▪ Checks payable to you and another party who is not a joint owner on the account. ▪ Checks that contain evidence of alternation, or that you know or suspect, or should know or suspect are fraudulent or otherwise not authorized by the owner of the account on which the check is drawn. ▪ International checks (i.e., not drawn on a U.S. financial institution). ▪ U.S. Savings Bonds, U.S. Postal Service Money Orders, remotely created checks (whether in paper form or electronically created), and cash.

Appears in 6 contracts

Samples: Online Banking Agreement, Online Banking Agreement, Online Banking Agreement

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Items NOT Eligible for Deposit. You further agree that you will not use the Mobile Deposit Service to deposit any of the following: Checks payable to any person or entity other than you (i.e., payable to another party and then endorsed to you). Checks payable to you and another party who is not a joint owner on the account. Checks that contain evidence of alternation, or that you know or suspect, or should know or suspect are fraudulent or otherwise not authorized by the owner of the account on which the check is drawn. International checks (i.e., not drawn on a U.S. financial institution). U.S. Savings Bonds, U.S. Postal Service Money Orders, remotely created checks (whether in paper form or electronically created), and cash.

Appears in 4 contracts

Samples: Online Banking Agreement, Online Banking Agreement, Online Banking Agreement

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