Common use of Deposit Prohibitions Clause in Contracts

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any image of a check that has already been deposited either as an original or as a substitute check, (iii) any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-dated check; (vi) savings bonds, money orders, travelers checks, or gift checks; (vii) any item that is incomplete or contains evidence of any alteration;; and (viii) state warrants or other instruments that are not checks. In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s printing of any substitute check from those images.

Appears in 4 contracts

Samples: Account Agreement, Account Agreement, Account Agreement

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Deposit Prohibitions. You agree shall not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any  Any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any Service;  Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ;  Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any  Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any  Any post-dated or stale-dated check; (vi) savings bonds, money  Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete  Starter checks or contains evidence of any alteration;counter checks; and (viii) state  State warrants or other instruments that are not checks. In the event that you, If you or any third party, makesparty transmits, or attempts to maketransmit, a deposit in violation of this Subsection subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original checkitem. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you (and not the Credit Union is Union) are responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 3 contracts

Samples: static1.squarespace.com, static1.squarespace.com, online.hapo.org

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute check, the original of which has already been presented for deposit via the Mobile DepositService, (ii) any image of a check that has already been deposited either as an original or as a substitute check, (iii) any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-dated check; (vi) savings bonds, money orders, travelers checks, or gift checks; (vii) any item that is incomplete starter checks or contains evidence of any alteration;counter checks; and (viii) state warrants or other instruments that are not checks. In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 3 contracts

Samples: Credit Union Electronic Services Agreement, Verity Credit Union Electronic Services Agreement, www.connectioncu.org

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any • Any substitute check, the original of which has already been presented pre- sented for deposit via the Mobile Deposit, (ii) any Service; • Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ; • Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any • Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any • Any post-dated or stale-dated check; (vi) savings bonds, money • Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete • Starter checks or contains evidence of any alteration;counter checks; and (viii) state • State warrants or other instruments that are not checks. In the event that ; If you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liabilitylia- bility, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretiondis- cretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume as- sume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 3 contracts

Samples: Banking Services Agreement, www.acadiafcu.org, www.greateralliance.org

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any • Any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any Service; • Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ; • Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any • Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any • Any post-dated or stale-dated check; (vi) savings bonds, money • Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete • Starter checks or contains evidence of any alteration;counter checks; and (viii) state • State warrants or other instruments that are not checks. In the event that If you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands de- mands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service Ser- vice and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s printing 's print- ing of any substitute check from those images.

Appears in 2 contracts

Samples: Check Deposit Service Agreement, Banking Services Agreement

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute checkSubstitute Check, the original of which has already been presented for deposit via the Mobile DepositService, (ii) any image of a check that has already been deposited either as an original or as a substitute check, or (iii) any original check, the substitute check Substitute Check of which has already been presented for deposit via Mobile Deposit; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-dated check; (vi) savings bonds, money orders, travelers checks, or gift checks; (vii) any item that is incomplete or contains evidence of any alteration;; and (viii) state warrants or other instruments that are not checks. In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold the Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check Substitute Check or original check. You agree that you will be responsible for the aggregate amount of any items which are deposited more than once once. To cover these items, funds will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by the Credit Union Union, in our sole discretion, from any other of your deposit accounts with Credit Union in its sole discretionUnion. You will be responsible for any deficiencies after all accounts have been exhausted. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service Service; and you assume all liability to the drawer of for any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 2 contracts

Samples: Mobile Deposit Service Agreement, Mobile Deposit Service Agreement

Deposit Prohibitions. You agree shall not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any ▪ Any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any Service; ▪ Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ; ▪ Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any ▪ Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any ▪ Any post-dated or stale-dated check; (vi) savings bonds, money ▪ Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete ▪ Starter checks or contains evidence of any alteration;counter checks; and (viii) state ▪ State warrants or other instruments that are not checks. In the event that you, If you or any third party, makesparty transmits, or attempts to maketransmit, a deposit in violation of this Subsection subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original checkitem. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you (and not the Credit Union is Union) are responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 2 contracts

Samples: static1.squarespace.com, www.mapscu.com

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any Any substitute check, the original of which has already been presented pre- sented for deposit via the Mobile Deposit, (ii) any Service; Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ; Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any Any post-dated or stale-dated check; (vi) savings bonds, money orders, travelers checks, Starter checks or gift counter checks; (vii) any item that is incomplete or contains evidence of any alteration;; and (viii) state State warrants or other instruments that are not checks. In the event that If you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liabilitylia- bility, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretiondis- cretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume as- sume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: d11sqswym832o8.cloudfront.net

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any • Any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any Service; • Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ; • Any original check, the substitute check of which has already been presented for deposit via Mobile Check Deposit; (iv) any • Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any • Any post-dated or stale-dated check; (vi) savings bonds, money • Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete • Starter checks or contains evidence of any alteration;counter checks; and (viii) state • State warrants or other instruments that are not checks. In the event that If you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands de- mands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service Ser- vice and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s printing 's print- ing of any substitute check from those images.

Appears in 1 contract

Samples: Mobile Banking Services Agreement

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any image of a check that has already been deposited either as an original or as a substitute check, (iii) any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-dated check; (vi) savings bonds, money orders, travelers checks, or gift checks; (vii) any item that is incomplete or contains evidence of any alteration;; and (viii) state warrants or other instruments that are not checks. In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Deposit Prohibitions. You agree shall not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any • Any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any Service; • Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ; • Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any • Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any • Any post-dated or stale-dated check; (vi) savings bonds, money • Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete • Starter checks or contains evidence of any alteration;counter checks; and (viii) state • State warrants or other instruments that are not checks; • Any check you know or suspect, or should know or suspect bears a forged drawer’s signature, is altered, or is otherwise fraudulent or unauthorized; • Any check not payable in U.S. Currency; • Any check marked as non-negotiable; and • Any check that has previously been returned to you. In the event that you, If you or any third party, makesparty transmits, or attempts to maketransmit, a deposit in violation of this Subsection subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original checkitem. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you (and not the Credit Union is Union) are responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: Business Online Banking Agreement

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Deposit Prohibitions. You agree shall not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any • Any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any Service; • Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ; • Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any • Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any • Any post-dated or stale-dated check; (vi) savings bonds, money • Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete • Starter checks or contains evidence of any alteration;counter checks; and (viii) state • State warrants or other instruments that are not checks. In the event that you, If you or any third party, makesparty transmits, or attempts to maketransmit, a deposit in violation of this Subsection subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original checkitem. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you (and not the Credit Union is Union) are responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: Signature and Electronic Disclosures Agreement

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute check, the original of which has already been presented for deposit via the Mobile DepositService, (ii) any image of a check that has already been deposited either as an original or as a substitute check, (iii) any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-stale- dated check; (vi) savings bonds, money orders, travelers checks, or gift checks; (vii) any item that is incomplete starter checks or contains evidence of any alteration;counter checks; and (viii) state warrants or other instruments that are not checks. In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: www.primesourcecu.org

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute check, the original of which has already been presented for deposit via the Mobile DepositService, (ii) any image of a check that has already been deposited either as an original or as a substitute check, (iii) any original check, the substitute check of which has already been presented for deposit via Mobile Remote Check Deposit; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-dated check; (vi) savings bonds, money orders, travelers checks, or gift checks; (vii) any item that is incomplete starter checks or contains evidence of any alteration;counter checks; and (viii) state warrants or other instruments that are not checks. In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: www.summitcu.org

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any • Any substitute check, the original of which has already been presented pre- sented for deposit via the Mobile Deposit, (ii) any Service; • Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ; • Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any • Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any • Any post-dated or stale-dated check; (vi) savings bonds, money • Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete • Starter checks or contains evidence of any alteration;counter checks; and (viii) state • State warrants or other instruments that are not checks; • Checks containing an alteration on the front of the check or item, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the ac- count on which the check is drawn; and • Checks or items that a drawn on or otherwise issued by the U.S. Treasury department. In the event that If you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liabilitylia- bility, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretiondis- cretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume as- sume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: Mobile Deposit Service Agreement

Deposit Prohibitions. You agree shall not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any  Any substitute check, the original of which has already been presented for deposit via the Mobile Deposit, (ii) any Service;  Any image of a check that has already been deposited either as an original or as a substitute check, (iii) any ;  Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; (iv) any  Any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any  Any post-dated or stale-dated check; (vi) savings bonds, money  Money orders, travelers traveler’s checks, or gift checks; (vii) any item that is incomplete  Starter checks or contains evidence of any alteration;counter checks; and (viii) state  State warrants or other instruments that are not checks. In the event that you, If you or any third party, makesparty transmits, or attempts to maketransmit, a deposit in violation of this Subsection subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original checkitem. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you (and not the Credit Union is Union) are responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: Business Online Banking Agreement

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute check, the original of which has already been presented for deposit via the Mobile DepositService, (ii) any image of a check that has already been deposited either as an original or as a substitute check, (iii) any original check, the substitute check of which has already been presented for deposit via Mobile DepositRemote Deposit capture; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-dated check; (vi) savings bonds, money orders, travelers checks, or gift checks; (vii) any item that is incomplete or contains evidence of any alteration;; and (viii) state warrants or other instruments that are not checks. In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other of your deposit accounts with Credit Union in its sole discretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union’s 's printing of any substitute check from those images.

Appears in 1 contract

Samples: Electronic Services Agreement

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