Prohibited Checks. We may decline to accept any image of a Check Image you submit through Mobile Check Deposit at its sole discretion. You agree that you will not scan and attempt to deposit any of the following: a) Checks payable to any person or entity other than you (i.e. third party checks); b) Checks containing alterations, illegible items, fraudulent checks, or checks that you should have known or have reason to believe were fraudulent; c) Checks that have been previously deposited at another institution via physical item, image or electronic funds transfer; d) Checks from financial institutions located outside the United States; e) Checks that are not payable in U.S. dollars; f) Checks that are more than six (6) months old (i.e. stale dated) or that are post-dated; g) Substitute checks (a digital reproduction of the front and back of an original check); h) Remotely created checks (a check created by a merchant with a buyer’s checking account number on it, but without the buyer’s original signature); i) Travelers checks and savings bonds; j) Non-negotiable instruments, such as promissory notes; or k) Starter checks or counter checks (checks from a teller window); l) Credit card, Line of Credit, Home Equity, Brokerage and convenience checks.
Appears in 4 contracts
Samples: Savings Account Agreement, Bank Account Agreement, Savings Account Agreement
Prohibited Checks. We may decline to accept any image of a Check Image you submit through Mobile Check Deposit at its sole discretion. You agree that you will not scan and attempt to deposit any of the following:
a) Checks payable to any person or entity other than you (i.e. third party checks);
b) Checks containing alterations, illegible items, fraudulent checks, or checks that you should have known or have reason to believe were fraudulent;
c) Checks that have been previously deposited at another institution via physical item, image or electronic funds transfer;
d) Checks from financial institutions located outside the United States;
e) Checks that are not payable in U.S. dollars;
f) Checks that are more than six (6) months old (i.e. stale dated) or that are post-dated;
g) Substitute checks (a digital reproduction of the front and back of an original check);
h) Remotely created checks (a check created by a merchant with a buyer’s checking account number on it, but without the buyer’s original signature);
i) Travelers checks and savings bonds;
j) Non-negotiable instruments, such as promissory notes; or
k) Starter checks or counter checks (checks from a teller window);
l) Credit card, Line of Credit, Home Equity, Brokerage and convenience checks.
Appears in 2 contracts
Samples: Bank Account Agreement, Bank Account Agreement
Prohibited Checks. We Varo may decline to accept any image of a Check Image you submit through Mobile Check Deposit at its sole discretion. You agree that you will not scan and attempt to deposit any of the following:
a) Checks payable to any person or entity other than you (i.e. i.e., third party checks);
b) Checks containing alterations, illegible items, fraudulent checks, or checks that you should have known or have reason to believe were fraudulent;
c) Checks that have been previously deposited at another institution via physical item, image or electronic funds transfer;
d) Checks from financial institutions located outside the United States;
e) Checks that are not payable in U.S. dollars;
f) Checks that are more than six (6) months old (i.e. stale dated) or that are post-dated;
g) Substitute checks (a digital reproduction of the front and back of an original check);
h) Remotely created checks (a check created by a merchant with a buyer’s checking account number on it, but without the buyer’s original signature);
i) Travelers checks and savings bonds;
j) Non-negotiable instruments, such as promissory notes; or
k) Starter checks or counter checks (checks from a teller window);
l) Credit card, Line of Credit, Home Equity, Brokerage and convenience checks.
Appears in 1 contract
Samples: Bank Account Agreement
Prohibited Checks. We may decline to accept any image of a Check Image you submit through Mobile Check Deposit at its our sole discretion. You agree that you will not scan and attempt to deposit any of the following:
a) Checks payable to any person or entity other than you (i.e. i.e., third party checks);
b) Checks containing alterations, illegible items, fraudulent checks, or checks that you should have known or have reason to believe were fraudulent;
c) Checks that have been previously deposited at another institution via physical item, image or electronic funds transfer;
d) Checks from financial institutions located outside the United States;
e) Checks that are not payable in U.S. dollars;
f) Checks that are more than six (6) months old (i.e. stale dated) or that are post-dated;
g) Substitute checks (a digital reproduction of the front and back of an original check);
h) Remotely created checks (a check created by a merchant with a buyer’s checking account number on it, but without the buyer’s original signature);
i) Travelers checks and savings bonds;
j) Non-negotiable instruments, such as promissory notes; or
k) Starter checks or counter checks (checks from a teller window);
l) Credit card, Line of Credit, Home Equity, Brokerage and convenience checks.
Appears in 1 contract
Samples: Bank Account Agreement
