Presentment Prohibitions. You agree that you will not deposit Original Checks through Remote Deposit that are: • Payable to any person or entity other than you • Prohibited by, or received in violation of, any law, rule or regulation • Known to you or should be known to you to be fraudulent or otherwise not authorized by the owner of the account on which the item is drawn • Original Checks previously cashed or deposited • Post-dated or more than six (6) months old • Payable to cash • Irregular in any way • Original Checks that do not bear a signature of the person on whose account the Item is drawn or • Drawn on financial institutions located outside the United States
Appears in 3 contracts
Samples: Digital Banking Agreement and Disclosure, Digital Banking Agreement and Disclosure, Remote Deposit Agreement and Disclosure
Presentment Prohibitions. You agree that you will not deposit Original Checks through Remote Mobile Deposit that are: • Payable to any person or entity other than you • Prohibited by, or received in violation of, any law, rule or regulation • Known to you or should be known to you to be fraudulent or otherwise not authorized by the owner of the account on which the item is drawn • Original Checks previously cashed or deposited • Post-dated or more than six (6) months old • Payable to cash • Irregular in any way • Original Checks that do not bear a signature of the person on whose account the Item is drawn or • Drawn on financial institutions located outside the United States
Appears in 3 contracts
Samples: Electronic Services Disclosure and Agreement, Electronic Services Disclosure and Agreement, Electronic Services Disclosure and Agreement
Presentment Prohibitions. You agree that you will not deposit Original Checks through Remote Mobile Deposit that are: • Payable to any person or entity other than you • Prohibited by, or received in violation of, any law, rule or regulation • Known to you or should be known to you to be fraudulent or otherwise not authorized by the owner of the account on which the item is drawn • Original Checks previously cashed or deposited • Post-dated or more than six (6) months old • Payable to cash • Irregular in any way • Original Checks that do not bear a signature of the person on whose account the Item is drawn or • Drawn on financial institutions located outside the United States
Appears in 1 contract
Samples: Mobile Deposit Agreement
