Types of Checks. You can only deposit checks using Mobile Deposit; however, there are some checks that you cannot deposit. These include: a. Checks payable to any person or entity other than you, or to you and another party. b. Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn. c. Checks that are not in original form with an original signature, such as substitute checks or remotely created checks. d. Checks drawn on a financial institution located outside the United States. e. Checks not payable in United States currency. f. Checks or items on which a stop payment order has been issued or for which there are insufficient funds.
Appears in 5 contracts
Samples: Online Banking Agreement, Online Banking Agreement, Mobile Deposit Agreement
Types of Checks. You can only deposit checks using Mobile Deposit; , however, there are some checks that you cannot deposit. These include:
a. Checks payable to any person or entity other than you, or to you and another party.
b. Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn.
c. Checks that are not in original form with an original signature, such as substitute checks or remotely created checks.
d. Checks drawn on a financial institution located outside the United States.
e. Checks not payable in United States currency.
f. Checks or items on which a stop payment order has been issued or for which there are insufficient funds.
Appears in 3 contracts
Samples: Mobile Deposit Agreement, Mobile Deposit Agreement, Mobile Deposit Agreement
Types of Checks. You can only deposit checks using Mobile Deposit; , however, there are some checks that you cannot deposit. These include:
a. Checks payable to any person or entity other than you, or to you and another party.
b. Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn.
c. Checks that are not in original form with an the original signature, such as substitute checks or remotely created checks.
d. Checks drawn on a financial institution located outside the United States.
e. Checks not payable in United States currency.
f. , Checks or items on which a stop payment order has been issued issued, or for which there are insufficient funds.
Appears in 2 contracts
Types of Checks. You can only deposit checks using Mobile Deposit; however, there are some checks that you cannot deposit. These include:
a. Checks payable to any person or entity other than you, or to you and another party.
b. Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn.
c. Checks that are not in original form with an original signature, such as substitute checks or remotely created checks.
d. Checks drawn on a financial institution located outside the United States.
e. Checks not payable in United States currency.
. f. Checks or items on which a stop payment order has been issued or for which there are insufficient funds.
Appears in 2 contracts
Samples: Electronic Disclosure and Consent, Mobile Deposit Agreement
Types of Checks. You can only deposit checks using Mobile Deposit; however, there are some checks that you cannot deposit. These include:
a. Checks payable to any person or entity other than you, or to you and another party.
b. Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn.
c. Checks that are not in original form with an original signature, such as substitute checks or remotely created checks.
d. Checks drawn on a financial institution located outside the United States.
e. Checks not payable in United States currency.
f. . Checks or items on which a stop payment order has been issued or for which there are insufficient funds.
Appears in 1 contract
Samples: Service Agreement
Types of Checks. You can only deposit checks using Mobile Deposit; however, there are some checks that you cannot deposit. These include:
a. Checks payable to any person or entity other than you, or to you and another party.
b. Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn.
c. Checks that are not in original form with an original signature, such as substitute checks or remotely created checks.
d. Checks drawn on a financial institution located outside the United States.
e. Checks not payable in United States currency.
f. . Checks or items on which a stop payment order has been issued or for which there are insufficient funds.
f. Checks not properly endorsed and include the restriction, “For Mobile Deposit Only” written on clearly on back of item.
Appears in 1 contract
Samples: Mobile Deposit Agreement
Types of Checks. You can only deposit checks using Mobile Deposit; however, there are some checks that you cannot deposit. These include:
a. Checks payable to any person or entity other than you, or to you and another party.
b. Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn.
c. Checks that are not in original form with an original signature, such as substitute checks or remotely created checks.
d. Checks drawn on a financial institution located outside the United States.
e. Checks not payable in United States currency.
f. Checks or items on which a stop payment order has been issued or for which there are insufficient funds.
g. Other checks include: Travelers Checks, Money Orders, Foreign Checks, Comdata Checks, Not-on-us Checks, Credit Card Advance Checks and Savings Bonds.
Appears in 1 contract
Samples: Mobile Deposit Agreement