Prohibited Transactions Procedures Retention of Original Checks Sample Clauses

Prohibited Transactions Procedures Retention of Original Checks. Prohibited Transactions. You agree not to use the Mobile RDC Service to deposit or otherwise process: (i) non-cash items; (ii) items drawn on foreign banks or payable in other than U.S. money; (iii) items without preprinted magnetic ink routing numbers; (iv) items for which You are not a holder in due course; (v) Substitute Checks, except those which have been returned to You for any reason; (vi) items payable to any person or entity other than You (i.e., no third-party deposits); (vii) itemscontainingapparentalterations to any of the information on the front of the check or item, or which 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 or item is drawn; (viii) items dated more than six months prior to the date of deposit;
Sample 1
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Prohibited Transactions Procedures Retention of Original Checks. 1. Prohibited Transactions. Customer agrees not to use the MRDC Service to deposit or otherwise process: (i) non-cash items; (ii) items drawn on foreign banks or payable in other than U.S. money; (iii) items without preprinted magnetic ink routing numbers; (iv) items for which customer is not a holder in due course; (v) Substitute Checks, except those which have been returned to customer for any reason; (vi) items payable to any person or entity other than customer (i.e. no third-party deposits); (vii) items containing apparent alterations to any of the information on the front of the check or item, or which 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 or item is drawn; (viii) items dated more than six months prior to the date of deposit; (ix) items prohibited by Bank’s current procedures relating to the IBC Mobile Banking Services or which are not acceptable under the Agreement; (x) Original Checks or other items previously converted to a Substitute Check; (xi) checks or items that are Remotely Created Checks (as defined in Reg. CC).
Sample 1
Prohibited Transactions Procedures Retention of Original Checks. Prohibited Transactions. Customer agrees not to use Mobile Deposits to deposit or otherwise process: (i) non-cash items payable in a medium other than United States Dollars; (ii) items drawn on foreign banks or payable in other than U.S. money; (iii) items without preprinted magnetic ink routing numbers; (iv) items for which Customer is not a holder in due course; (v) Substitute Checks, except those which have been returned to Customer for any reason; (vi) items payable to any person or entity other than Customer (i.e., no third-party deposits); (vii) items containing apparent alterations to any of the information on the front of the check or item, or which 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 or item is drawn;
Sample 1
Prohibited Transactions Procedures Retention of Original Checks. 1. Prohibited Transactions. Customer agrees not to use the MRDC Service to deposit or otherwise process: (i) non-cash items; (ii) items drawn on foreign banks or payable in other than U.S. money; (iii) items without preprinted magnetic ink routing numbers;
Sample 1
Prohibited Transactions Procedures Retention of Original Checks process:
Sample 1
Prohibited Transactions Procedures Retention of Original Checks. Prohibited Transactions. Customer agrees not to use Mobile Deposits to deposit or otherwise process: (i) non-cash items payable in a medium other than United States Dollars; (ii) items drawn on foreign banks or payable in currencies other than U.S. money; (iii) items without preprinted magnetic ink routing numbers; (iv) items for which Customer is not a holder in due course;
Sample 1
Prohibited Transactions Procedures Retention of Original Checks 
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