Return Checks Clause Samples

Return Checks. If at any time Bank is unable to process an item that was accepted through the Remote Deposit Service for reasons such as poor image quality, we will request the original check from Customer (if it is available) and Customer’s Account will be debited until the item is successfully deposited by Bank. If Images of Checks previously deposited by Customer are dishonored and returned unpaid by the drawee bank or are returned by a clearing agent for any reason, including but not limited to issues relating to the quality of the Image, Customer understands and agrees that, since Customer either maintains the original Check or has destroyed the original Check in accordance with this Agreement, the original Check cannot be returned and Bank may charge back an Image of the Check to Customer’s checking account. Customer understands and agrees that the Image may be in the form of an electronic or paper reproduction of the original Check or a substitute check. Unless otherwise instructed by Bank, Customer agrees not to deposit the original Check if an Image or other debit as previously described is charged back to Customer. Return items are processed the same way as they would be for a check that was imaged. Customer will receive IRD of return, which becomes the legal document. (The original check is not the legal document once it has been deposited.)
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Return Checks. In the event any of PATRON’S check(s) are returned by the bank for insufficient funds, PATRON will pay a $30.00 handling fee in addition to being subject to a late fee. In this event, PATRON will provide VERVE with a Bank Money Order, a Bank Cashier’s Check, cash or a wire transfer for the unpaid balance.
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Return Checks. All returned checks shall have a service charge of $50.
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Return Checks. Each Business Day before 10:00 A.M. (Eastern Time), the Customer will instruct the Bank (via any means approved by the Bank) to return or pay each individual check corresponding to the records on the Suspect File made available to the Customer by the Bank on such day. The Customer must indicate for every check to be returned that it either (i) is an unauthorized check; or (ii) has been materially altered after issuance. If the Customer fails to respond and provide pay or return instructions within the above- stated time frame for each check on the Suspect File and the Customer has selected the Default to Pay Option set forth on its Application for this service (together with any replacement thereof accepted by the Bank, the “Set Up Form”), and made part hereof by this reference, the Bank will post and pay each check corresponding to a record on the Suspect File for which the Customer has provided no specific instructions (provided there are sufficient funds to cover such checks in the Account) and the Bank shall not be liable for damages caused by the payment of any such checks. If the Customer fails to respond and provide pay or return instructions for each check corresponding to a record on the Suspect File within the above-stated time frame and the Customer has selected the Default to Return Option on the Set Up Form, the Bank shall return all checks appearing on the Suspect File for which the Customer has provided no specific instructions and the Bank shall not be liable for damages caused by the return of such checks. The Customer waives any claim of wrongful dishonor of any such checks returned because the Customer did not provide timely instructions to pay checks appearing on the Suspect File or instructed the Bank to return any such checks. The Customer understands and agrees that the Bank cannot return checks that have been cashed over-the-counter prior to the time that the Customer instructs the Bank to pay or return such checks. With the consent of the Bank, the Customer may, from time to time, change its selections on the Set Up Form, by replacing the Set Up Form with another Set Up Form. The Bank shall not be bound by any Set Up Form unless and until an authorized representative of the Bank has executed such Set Up Form.
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Return Checks. Exceptions with valid signature will default to pay. Customer must submit return decisions online within online banking or Positive Pay, or notify the Bank via email at ▇▇▇▇▇▇▇▇▇@▇▇.▇▇▇▇ or by phone at ▇▇▇-▇▇▇-▇▇▇▇, by 10:00 a.m. PT if items should be returned.
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Return Checks. If a check is returned for non-sufficient funds you will be required to pay all fees that we incur as a result of the return check, plus an additional $25.00. Sessions will be immediately halted until full payment of tuition and NSF charges have been made. After the second incident of a return check, we will only accept cash, money order, or cashers check from that point forward.
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Return Checks. There will be a $15 fee for each returned check processed.
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Related to Return Checks

  • Lost Checks Any paycheck that is lost after receipt or that is not delivered within seven (7) days of mailing, shall be replaced not later than five (5) working days following the unit member's written request to the Payroll Department for replacement of the check. For unit members who have automatic deposit, any pay warrant not deposited on the date of the automatic deposit shall be replaced not later than three (3) working days following the unit member’s written request to the Payroll Department for replacement of the check.

  • Returned Checks In the event that a check intended as payment for Rent is dishonoured for whatever reason, the same shall be considered as Late Rent with the late fee being payable on the same.

  • Dishonored Checks The Transfer Agent may receive any fees reasonably related to the cost incurred by the Transfer Agent when a shareholder purchases shares by check and the purchase is subsequently canceled because the check was dishonored by the shareholder’s bank.

  • Credit Checks 9.1 The Reseller agrees that: (a) When the Reseller applies to Voip-Unlimited to open an account, Voip-Unlimited may check the following records about the Reseller and its business partners: (i) Voip-Unlimited’s own; (ii) Personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Unlimited they will place a search footprint on the Reseller’s business credit file that may be seen by other parties including lenders. They supply to Voip-Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs); (b) For directors, Voip-Unlimited may seek confirmation, from credit reference agencies, that the residential address provide is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Unlimited may make checks such as assessing the Reseller’s application and verifying identities to prevent and detect crime and money laundering. Voip-Unlimited may also make periodic searches at CRAs and FPAs to manage the Reseller’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the Reseller’s business and its proprietors and CRAs may create a record of the name and address of the Reseller’s business and its proprietors if there is not one already. Where the Reseller borrows from us, we will give details of the Reseller’s accounts and how the Reseller manages it/them to CRAs; (e) If the Reseller borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the Reseller’s whereabouts and recover debts that the Reseller owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller or defaulted; (f) If the Reseller gives Voip-Unlimited false or inaccurate information and Voip-Unlimited suspect or identifies fraud Voip-Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller has borrowed from Voip-Unlimited and does not make payments that it owes Voip- Unlimited, Voip-Unlimited may trace the Reseller’s whereabouts and recover debts; (h) Voip-Unlimited and other organisations may access and use from other countries the information recorded by fraud prevention agencies; and (i) The Reseller’s data may also be used for other purposes for which the Reseller gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection ▇▇▇ ▇▇▇▇.

  • Checks All checks or demands for money and notes of the Corporation shall be signed by such officer or officers or such other person or persons as the Board of Directors may from time to time designate.