Common use of Prohibited Checks Clause in Contracts

Prohibited Checks. We may decline to accept any check image you submit through Mobile Deposit at our sole discretion. You agree that you will not scan and attempt to deposit any of the following: • Cashier’s Checks, official bank checks, or non-USPS Money Orders; • Travelers checks; • Starter checks or counter checks (checks from a teller window); • Checks payable to any person or entity other than you (i.e., third-party checks and checks made payable to a business); • Balance transfer checks; • Checks containing alterations, illegible items, fraudulent checks, or checks that you should have known or have reason to believe were fraudulent; • Checks that have been previously deposited at another institution via physical item, image or electronic fund transfer; • Checks from financial institutions located outside of the U.S.; checks that are not payable in U.S. dollars; • Checks that are more than six (6) months old; • Checks that are post-dated, or payable on a date in the future; • Substitute Checks (a digital reproduction of the front and back of an original Check); • Remotely created checks (a Check created by a merchant with a buyer’s checking account number on it, but without the buyer’s original signature) or non-negotiable instruments, such as promissory notes. • Checks drawn on your CRB Account; • Checks that have previously been presented for payment and returned unpaid; We reserve the right to reject a Mobile Deposit if it is made payable to Current and contains no means to identify the account to which it should be credited.

Prohibited Checks. We may decline to accept any check image you submit Check Image submitted through Mobile Deposit at our sole discretion. You agree that you will not scan capture the image of and attempt to deposit any of the following: • Cashier’s Checks, official bank checks, or non-USPS Money Orders; • Travelers checks; • Starter checks or counter checks (checks from a teller window); • ● Checks payable to any person or entity other than you the business registered to the Account (i.e., third-third party checks and checks made payable to a businesschecks); • Balance transfer checks● Checks payable jointly to the business and any other person(s) or business (i.e. made out to ABC Company *and* ▇▇▇▇ ▇▇▇▇▇); • ● Checks containing alterations, illegible items, fraudulent checks, or checks that you should have known or have reason to believe were fraudulent; • ● Checks that have been previously deposited at another institution via physical item, image or electronic fund transferfunds transfers; • ● Checks from financial institutions located outside of the U.S.United States; checks that are ● Checks not payable in U.S. dollars; • ● Checks that are more than six (6) months oldold (i.e. stale-dated); • ● Checks that are post-dated, or dated (i.e. payable on a date in the future; • Substitute Checks (a digital reproduction of the front and back of an original Check); • ● Substitute Checks; ● Remotely created checks (a Check check created by a merchant with a buyer’s checking account number on it, but without the buyer’s original signature) or non); ● Travelers checks and savings bonds; ● Money Orders; ● US Traveler’s Checks; ● Bearer Checks; ● Loan/LOC/HELOC Checks; ● Balance Transfer Checks; ● Non-negotiable instruments, such as promissory notes. • ; ● Starter checks or counter checks (checks from a teller window); or ● Checks drawn on your CRB Account; • Checks that have previously been presented for payment and returned unpaid; We reserve the right to reject a Mobile Deposit if it is made payable to Current and contains no means to identify the account to which it should be creditedwritten in anything other than blue or black ink.

Prohibited Checks. We You may decline to accept any check image you submit through Mobile Deposit at our sole discretion. You agree that you will not scan and attempt to deposit any the following types of the followingitems: • Cashier’s Checks, official bank checks, or non-USPS Money Orders; • Travelers checks; • Starter checks or counter checks (checks from a teller window); • ● Checks payable to any person or entity other than you; ● Checks that are drawn off a different account you (i.e.own, thirdalso known as "self-party checks and checks made payable to a business)checks"; • Balance transfer checks; • ● Checks containing alterations, illegible items, fraudulent checks, or checks that you should have known or have reason to believe were fraudulent; • ● Checks that have been previously deposited at another institution via physical item, image or electronic fund funds transfer; • ● Checks from financial institutions located outside of the U.S.United States; checks ● Checks that are not payable in U.S. dollars; • ● Checks that are stale-dated (more than six (6) months old); • ● Checks that are post-datedpostdated, or payable on a date in the future; • ● Substitute Checks (a digital reproduction of the front and back of an original Checkcheck); • ● Remotely created checks (a Check check created by a merchant with a buyer’s checking account number on it, but without the buyer’s original signature) or non); ● Travelers checks and savings bonds; ● Non-negotiable instruments, such as promissory notes. • Checks drawn on your CRB Account; • Checks ● Counter checks (checks from a teller window); ● Money Orders; ● Incomplete checks; ● Double-endorsed checks (checks with more than one endorsement); ● Temporary checks; ● Starter checks; ● Screenshots or screen grabs of check images; ● Any items made out to “CASH”; ● Other items that have previously been presented for payment and returned unpaid; We reserve the right we determine, in our sole discretion from time to reject a Mobile Deposit if it is made payable time, not to Current and contains no means to identify the account to which it should be creditedaccept.