Third-Party Checks. Third-party checks deposited through Mobile Deposit may be rejected. All Check Images submitted for deposit must be payable to you and not to a third-party. In the event a third-party Check Image is received, a Substitute Check will be returned to you through the U.S. Postal Service mail and the deposit will be not be processed. Neither Platform nor the Bank will be liable for any Substitute Checks that may become lost in the mail. Both Platform and the Bank reserve the right to reject a Mobile Deposit if it is made payable to the Bank and contains no means to identify the Account to which it should be credited.
Third-Party Checks. A third party check is defined as a check endorsed by its payee to another entity who becomes its holder. The Credit Union reserves the right not to cash or deposit any third party checks for which you are the holder unless all the signers are present and their signatures can be verified with a valid form of identification. The Credit Union may cash or deposit third party checks for you as a guardian for a minor and that minor is the payee.
Third-Party Checks. BNY Mellon shall not accept any third party check (i.e., an investment check whose payee is other than the Fund or BNY Mellon) except pursuant to Written Instructions.
Third-Party Checks. We may, in our sole discretion, refuse to honor any third-party check deposited to your account. If the credit union accepts any third party check for deposit, we may require any third-party endorsers to verify or guarantee their endorsements, or indorse in our presence.
Third-Party Checks. The Credit Union will not accept third party checks for deposit.
Third-Party Checks. In certain instances, we may allow you to cash a third-party check (which is a check originally payable to another person) that has been endorsed to you at a Credit Union branch, for any amount up to $3,000.00, using a valid form of government-issued photo identification or any other identification that is acceptable to us. We may require that the other party’s endorsement be verified or guaranteed before we accept the check. In any case, we may refuse to cash any third-party check for any reason. If you routinely request that we cash third-party checks, we may require that you enter into a separate agreement with us for that purpose.
Third-Party Checks. All checks deposited must be payable to you; the Bank will not accept third-party checks. In the event the Bank receives and detects a third-party check, the Bank will not deposit the check into any account at the Bank. Third-party checks received in the Bank’s Operation Center will be returned to you through the U.S. mail, and the Bank will not be liable for any checks that may become lost in the mail. Third Party checks deposited through mobile deposit may be rejected in processing. We reserve the right to reject a Mobile Deposit if it is made payable to the Bank and contains no means to identify the account to which it should be credited.
Third-Party Checks. Under no circumstances may any checks made payable to any individual, entity, or party other than Customer (i.e. a third party) be transmitted through the RDC Service.
Third-Party Checks. All checks deposited must be payable to you; the Bank will not accept third-party checks. In the event the Bank receives and detects a third-party check, the Bank will not deposit the check into any account at the Bank. Third-party checks received in the Bank’s Operation Center will be returned to you through the U.S. mail, and the Bank will not be liable for any checks that may become lost in the mail. Third Party checks deposited through mobile deposit may be rejected in processing.
Third-Party Checks. A third party check is a check that is payable to one (1) party and is then endorsed over to another party. Third party checks and checks for which we cannot verify all endorsements may be accepted on an exception basis only. If accepted for deposit, funds from such checks will not be available for seven (7) business days after the day of your deposit.
