Restrictions and Limitations. You agree you will not use the Mobile Deposit Service to deposit any of the following Items: ● Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. ● Checks containing an alteration 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 is drawn. ● Checks payable jointly, unless deposited into an account in the name of all payees. ● Checks previously converted to a substitute check, as defined in Reg. CC. ● Checks drawn on a financial institution located outside the United States. ● Checks that are remotely created checks, as defined in Reg. CC. ● Checks not payable in United States currency. ● Checks dated more than six (6) months prior to the date of deposit. ● Checks or items prohibited by Aspiration’s current procedures relating to Mobile Deposit Service or which are otherwise not acceptable under the terms of your Account. ● Checks payable on sight or payable through drafts. ● Checks with any endorsement on the back other than that specified in the Customer Account Agreement or this Addendum. ● Checks that have previously been submitted through Mobile Deposit Service or through a mobile deposit capture service offered at any other financial institution.
Appears in 7 contracts
Samples: Customer Account Agreement, Account Agreement, Deposit Account Agreement
