Common use of Unacceptable Deposits Clause in Contracts

Unacceptable Deposits. You agree you are not permitted to deposit the following items using the Services: 1) Any item drawn on the same WFTFCU Account in which you are depositing the check. 2) Any item that is stamped with a “non-negotiable” watermark. 3) Any items containing an obvious alteration to any of the fields on the front of the check or item which you know or suspect, or should know or suspect to be fraudulent. 4) Any item issued by a financial institution located outside the United States. 5) Any items that have been previously negotiated. 6) Any item previously converted to a substitute check. 7) Any check from a consumer loan, mortgage payments and convenience check issued by credit card companies for cash advances. 8) Deposits to a savings, XXX and Certificate. 9) Any item that is incomplete, including “starter” checks that do not have the drawer information printed on the face of the check. 10) Any item that requires authorization (i.e. COMCHEKS, Rapid Refunds). 11) State-issued registered warrants. 12) Checks from another financial institution to a closed account. 13) Any item that is stamped “non-negotiable”, “void”, or any other word or phrase indicating that the item is not valid. 14) Any item that is “stale dated” or “post-dated.” 15) Any Savings Bonds, travelers checks, money orders or postal money orders. 16) Any third party check, item(s) made payable to someone other than myself or other authorized signers on the account. 17) Any item with a restrictive endorsement (for example: “Payable to ABC Federal Credit Union without recourse”). 18) Checks payable to more than one individual where all parties are not signers on the account may not be deposited using the Service (this includes government checks). 19) Checks written for over $3000.00.

Unacceptable Deposits. You agree you are not permitted to deposit the following items using the Services: 1) Any item drawn on the same WFTFCU Account in which you are depositing the check. 2) Any item that is stamped with a “non-negotiable” watermark. 3) Any items containing an obvious alteration to any of the fields on the front of the check or item which you know or suspect, or should know or suspect to be fraudulent. 4) Any item issued by a financial institution located outside the United States. 5) Any items that have been previously negotiated. 6) Any item previously converted to a substitute check. 7) Any check from a consumer loan, mortgage payments and convenience check issued by credit card companies for cash advances. 8) Deposits to a savings, XXX IRA and Certificate. 9) Any item that is incomplete, including “starter” checks that do not have the drawer information printed on the face of the check. 10) Any item that requires authorization (i.e. COMCHEKS, Rapid Refunds). 11) State-issued registered warrants. 12) Checks from another financial institution to a closed account. 13) Any item that is stamped “non-negotiable”, “void”, or any other word or phrase indicating that the item is not valid. 14) Any item that is “stale dated” or “post-dated.” 15) Any Savings Bonds, travelers checks, money orders or postal money orders. 16) Any third party check, item(s) made payable to someone other than myself or other authorized signers on the account. 17) Any item with a restrictive endorsement (for example: “Payable to ABC Federal Credit Union without recourse”). 18) Checks payable to more than one individual where all parties are not signers on the account may not be deposited using the Service (this includes government checks). 19) Checks written for over $3000.00.