Check Deposits. All other checks drawn on financial institutions in the U.S. will be available on the first or second day after the day of deposit, depending on the routing number on the check. The location of the routing number is shown in the shaded boxes below: Customer Name Address, City, State Pay to the Order of Bank Name Location Some checks are marked “payable through” and have a four- or nine-digit number nearby. For these checks, use this four-digit number (or the first 4 digits of the nine-digit number), not the routing number on the bottom of the check, to determine when they will be available.
Check Deposits a. All check endorsements must be made in the first one and one-half inches of the trailing edge of the back of the check. The trailing edge is opposite the left side of the face of the check. You will be responsible for any costs incurred by the Credit Union due to delays in returning checks deposited into your account that do not comply with these endorsement standards.
Check Deposits. Funds you deposit by check may be delayed for a longer time period based on our review of the check and your account history. They will generally be available no later than the fifth business day after the day of your deposit. If you need to be sure when a particular deposit will be available for withdrawal, you can verify the availability of your deposit by viewing the transaction detail on the Ellevest App.
Check Deposits. The Ingo Terms set forth rules regarding funds availability for checks cashed through the Check Cashing Service.
Check Deposits. We do not accept checks or cash deposits. If you present a check to deposit funds to the Secured Account, we may, but are not required to, accept the check. If we accept your check, your funds will generally be available to you on the first business day after the day we receive the deposit, but may be delayed in certain circumstances. Our acceptance of a check does not waive our right to deny, or your obligation not to present, any subsequent check for deposit to the Secured Account.
Check Deposits. If you deposit Checks at our Bank of Hawaii Easy Deposit ATM before the cutoff time on any Business Day, up to $225 of the deposited amount may be withdrawn immediately and you will receive access to your full Check deposit after Posting that Business Day. If you deposit Checks at our Bank of Hawaii Easy Deposit ATM after the cutoff time on any Business Day or on a non-Business Day, up to $225 of the total Check deposits made on any calendar day may be accessed for limited electronic transaction types, including ATM and/or Debit Card Transactions. You will receive access to your full Check deposits after Posting on the next Business Day. It is our general policy that Check deposits made at our Bank of Hawaii Easy Deposit ATMs will be available as described above, however, all Check deposits are subject to the limitations described in the above subsection titled “Longer Delays May Apply.”
Check Deposits. The Federal Reserve proposes adding questions regarding ATM imaging of paper check deposits both at the institution’s own ATMs and at ‘‘foreign’’ institution ATMs through deposit-sharing agreements. Respondents would report remotely created checks they collect, including those created by the bank of first deposit and by client customers. The proposed check deposits section would include 23 questions compared with 11 in the current survey, for a net increase of 12 questions.
Check Deposits. In order for a check to be accepted for deposit it must be payable in U.S. Dollars; include on the front of the check (i) a magnetic ink character recognition (MICR) line containing a complete U.S. routing and account number, and check serial number; (ii) the preprinted name and address of the drawer (maker) of the check; (iii) a preprinted check serial number; and be drawn on an account held at a financial institution's deposit-taking office in the United States, Puerto Rico, U.S. Virgin Islands, Guam, American Samoa or Northern Mariana Islands. These checks must be either payable to your business or to American Express National Bank. We accept most types of government, payroll, personal and other checks for deposit to your Account.
Check Deposits. Please see Rakuten Securities HK website for check payment information.
Check Deposits. After we accept a check for deposit, we will attempt, acting on your behalf, to collect the funds from the fnancial institution on which it is drawn. We will exercise ordinary care when collecting on your behalf, but we are not responsible for errors, lost items or delays made by others in this collection process. Our Right Not to Accept Deposits: We may refuse, accept for collection only, or return all or part of any deposit, at any time, including, but not limited to: • Items payable to another person; • Requests that a deposit be split into more than one account; • Cash or coins for deposit through mail or courier; or • Substitute Checks. If we do accept a substitute check for deposit, at our sole discretion, and we sufer a loss, cost or expense as a result, you will have to pay us that amount. We may also refuse to cash a check, for any reason. Deposit Adjustments and Errors Adjustments: We may make adjustments to your account to correct a deposit error, in our sole discretion. For example, if we determine that there is a discrepancy between the declared amount on a deposit form or other instruction and the actual amount of the funds, we may adjust (debit or credit) your account for the deposit error. It is your responsibility to ensure that the amount you declare with your deposit is accurate. We reserve the right to use the declared amount (for example, on a deposit form or other instruction) as the correct amount to be deposited and to not adjust your account for the deposit error if the error is less than our standard adjustment amount. If the deposit error is less than our standard adjustment amount, we may not adjust the deposit unless you notify us of the error within 60 days of the date of your account statement that shows the deposit. If you do not notify us of the error within 60 days, the deposit amount indicated on the account statement will be considered fnally settled. This means if the actual amount deposited was less than the amount on your statement, the diference will become your property, and if the actual amount deposited was more than the amount on your statement, the diference will become our property. We may change our standard adjustment amount from time to time without notice to you. We report adjustments on your account statement. Overpayments and Mistaken Deposits: If funds to which you are not entitled are credited to your account by mistake or otherwise, we may, in our discretion, deduct the amount of these funds from your ...
