UNACCEPTABLE CHECKS Sample Clauses

UNACCEPTABLE CHECKS. Unless otherwise requested by Client and agreed to by Bank, Bank will not deposit Checks falling into any of the following categories, or Checks which Bank has otherwise instructed Client not to deposit (collectively, “Unacceptable Checks”):
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UNACCEPTABLE CHECKS. You shall not capture and attempt to deposit images of Unacceptable Checks. MRDC transactions containing Unacceptable Checks may be rejected by us, in whole or in part, in our sole and absolute discretion. We shall have no liability for any losses incurred by you, including, but not limited to, costs, fees or expenses incurred by you, for rejection of Unacceptable Checks. Unacceptable Checks, if acceptable for deposit at all, must be deposited by you by conventional means, preferably at one of our branches during normal business hours or by certified, registered or otherwise traceable mail addressed to: Mobile Remote Deposit BancorpSouth Call Center 0000 X. Xxxxxxx St. Tupelo, MS 38801 Items sent by certified, registered or otherwise traceable mail must be endorsed and accompanied by a properly-completed deposit ticket, all in accordance with the Account Agreement governing the deposit account(s) identified in Section 8.6 (Deposit Accounts) above, as such agreement may be amended by us from time to time. Any items received that are not accompanied by a completed deposit ticket will be returned to the customer. You agree not to send cash deposits to the above address. Deposits containing cash must be made by you at one of our branches during normal business hours.
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UNACCEPTABLE CHECKS. The Bank will not process Checks in the following categories using Lockbox Service: • Checks on which the name or designation of the payee is not the same or as specified as an Acceptable Payee. • Checks that do not bear a drawer’s signature and are otherwise not a traveler’s check, money order or other universal item that includes the drawers. In any event, the Bank will not review checks for drawer’s signature(s), and therefore all such checks will be processed, unless otherwise unprocessable pursuant to this Electronic Lockbox (eLockbox) Service Description, and you agree to indemnify, defend and hold harmless the Bank, the drawee bank and any intervening collecting bank against any claim resulting from the Bank’s having processed the check. • Checks with alterations. Notwithstanding the foregoing, the Bank will only use reasonable efforts to identify Checks as Unacceptable Checks and prevent deposits. As a result, the Bank will have no liability whatsoever, despite anything to the contrary in the Service Description, for deposit of Unacceptable Checks unless the deposit results directly from the willful misconduct of the Bank’s officers or employees. You agree to indemnify, defend and hold harmless the Bank, the drawee bank (which may include the Bank) and any intervening collecting bank against any claim resulting from the Bank’s having processed an Unacceptable Check. Processable Checks. Certain Checks as listed below maybe acceptable in the Lockbox check process: • Checks missing a date deposited in the Lockbox will be processed and considered by the Bank as of the date the check is collected from the Lockbox, unless they also fall into the categories of Unacceptable Checks, in which case they may not be processed. • Checks will be processed regardless of their date, including checks that are postdated or stale-dated checks after the date they are collected from the Lockbox. • Checks with a discrepancy in amount will be processed into the Lockbox Service designated account in any manner deemed appropriate by the Bank or the Bank’s Processor, which may include depositing the check in the amount that corresponds to the written amount (rather than the numerical amount or the amount identified in the Remittance Materials (defined below). The Bank reserves the right to forward the Checks as unprocessed checks that the Bank or the Bank’s processor are unable to determine the amount of the check. The Bank will disregard restrictive notations, such as “Paid...
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UNACCEPTABLE CHECKS. You shall not capture and attempt to deposit images of Unacceptable Checks. MRDC transactions containing Unacceptable Checks may be rejected by the Bank, in whole or in part, at the Bank’s discretion. Unacceptable Checks, if acceptable for deposit at all, must be deposited by you by conventional means, preferably at a branch of the Bank or by certified, registered or otherwise traceable mail addressed to: Mobile Remote Deposit BancorpSouth Call Center 0000 X. Xxxxxxx St. Tupelo, MS 38801 Such items must be endorsed and accompanied by a properly-completed deposit ticket, all in accordance with the separate terms and conditions governing the Deposit Account(s) identified in Section 8.6 above, as such terms and conditions may be amended by the Bank from time to time. Any items received that are not accompanied by a completed deposit ticket will be returned to the customer. You agree not to send cash deposits to the above address. Deposits containing cash must be made by you at a branch of the Bank.
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UNACCEPTABLE CHECKS. The Company shall not transmit images of Unacceptable Checks. Transmissions containing Unacceptable Checks may be rejected by F&M BANK, in whole or in part, at F&M BANK’S discretion. Unacceptable Checks, if acceptable for deposit at all, must be deposited by the Company by conventional means, preferably at a branch of F&M BANK or by certified, registered or otherwise traceable mail addressed to: F&M Bank Operations Department 0000 Xxxxx Xxxxxxx Blvd Clarksville TN 37040 Such items must be endorsed all in accordance with the separate terms and conditions governing the Deposit Account(s) identified in Section 2.6 above, as such terms and conditions may be amended by F&M BANK from time to time. The Company agrees not to send cash deposits to the above address. Deposits containing cash must be made by the Company at a branch of F&M BANK.
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UNACCEPTABLE CHECKS. Any item stamped with a “non-negotiable” watermark • Any item that shows evidence of having altered information • Any item that is incomplete • Any item that is post-dated or is over 6 months old • Photocopy of a check • Checks purported to be a lottery or prize winning • Checks previously submitted for deposit • Savings bonds • Money Orders • Traveler's Checks • Foreign items • HELOC Access & Credit Card Advance Checks
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Related to UNACCEPTABLE CHECKS

  • Uncashed Checks If we remit your payment to a payee by mailing your payee a check drawn on your account and the check has not been presented for payment within [our payment cut-off period], we will investigate the status of the check. If the Payee cannot be reached, or the payment is to an individual and the check has not been presented for payment by ninety (90) days after the date the funds are withdrawn from your account, we will place a stop payment order on the check and refund your Account.

  • Substitute Checks You agree not to deposit any substitute check or similar item that you have created, or for which no financial institution has provided any substitute check warranties and indemnity. If you do so, you agree to indemnify us for all losses we incur in connection with the substitute check or item. You agree not to deposit any substitute check without our consent.

  • Unacceptable Uses The following uses will be regarded as not acceptable:

  • Credit Checks 9.1 The Customer agrees that:

  • Credit Check You are authorized, in your discretion, should you for any reason deem it necessary for your protection to request and obtain a consumer credit report for the Customer.

  • Background Checks The State may require that the Contractor and Contractor Parties undergo criminal background checks as provided for in the State of Connecticut Department of Emergency Services and Public Protection Administration and Operations Manual or such other State document as governs procedures for background checks. The Contractor and Contractor Parties shall cooperate fully as necessary or reasonably requested with the State and its agents in connection with such background checks.

  • Acceptable Insurers All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VI (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by the DISTRICT’s Risk Manager.

  • Acceptable credit rating For the purposes of clause 12.1, an acceptable credit rating means that the Retailer or the third party (as the case may be):

  • Offense Level Calculations i. The base offense level is 7, pursuant to Guideline § 2B1.1(a)(1).

  • Unacceptable Use The following is considered unacceptable use of the school’s ICT facilities and online platforms by any member of the school community. Any breach of this policy may result in disciplinary or behaviour proceedings (see section 4.2 below). Unacceptable use of the school’s ICT facilities includes: Using the school’s ICT facilities to breach intellectual property rights or copyright Using the school’s ICT facilities to bully or harass someone else, or to promote unlawful discrimination Breaching the school’s policies or procedures Any illegal conduct, or statements which are deemed to be advocating illegal activity Accessing, creating, storing, linking to or sending material that is pornographic, offensive, obscene or otherwise inappropriate Activity which defames or disparages the school, or risks bringing the school into disrepute Sharing confidential information about the school, its pupils, or other members of the school community Connecting any device to the school’s ICT network without approval from authorised personnel Setting up any software, applications or web services on the school’s network without approval by authorised personnel, or creating or using any program, tool or item of software designed to interfere with the functioning of the ICT facilities, accounts or data Gaining, or attempting to gain, access to restricted areas of the network, or to any password-protected information, without approval from authorised personnel Allowing, encouraging, or enabling others to gain (or attempt to gain) unauthorised access to the school’s ICT facilities Causing intentional damage to ICT facilities Removing, deleting or disposing of ICT equipment, systems, programs or information without permission by authorised personnel Causing a data breach by accessing, modifying, or sharing data (including personal data) to which a user is not supposed to have access, or without authorisation Using inappropriate or offensive language Promoting a private business, unless that business is directly related to the school Using websites or mechanisms to bypass the school’s filtering mechanisms This is not an exhaustive list. The school reserves the right to amend this list at any time. The headteacher or other delegated member of SLT will use professional judgement to determine whether any act or behaviour not on the list above is considered unacceptable use of the school’s ICT facilities.

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