Unacceptable Items Clause Samples
Unacceptable Items. Company understands and agrees that it will not transmit the following items using the Check 21 Services: (i) items containing an alteration on the front of the item, or which Company knows or suspects, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check is drawn; (ii) any check previously converted to a Substitute Check as defined in Regulation CC; (iii) any item issued by a financial institution in a foreign country; (iv) any item that that has been re-deposited or returned; (v) items that are “stale dated” or “postdated”; (vi) items that are incomplete or non-negotiable; (vii) remotely created checks; and
Unacceptable Items. You agree that the following items will not be considered an acceptable Online Deposit item. Online deposits of the items described below will result in the immediate reversal of the online deposit to your Account and all subsequent online deposits and may result in the suspension or termination of the Service to you. This means the amount of the items deposited will be removed from your Account and will reduce your Account balance. The reversal may result in a negative Account balance. Unacceptable online deposits include, but are not limited to, the following:
a. Online Deposit of Credit Union Check— The online deposit of a check that is drawn on any Keys Federal Credit Union account you own is prohibited. Online deposits of this nature will result in the immediate revocation of the Online Banking Mobile Check Deposit.
Unacceptable Items. You understand and agree that you will not use RDC services to deposit the following items:
Unacceptable Items. Examples of unacceptable items are as follows:
a. Vehicle projects – vehicles in a partial / dismantled state;
b. Seasonal personal transport vehicles (e.g. “winter beaters”, summer vehicles);
c. Non-towable items (e.g. storage sheds);
d. There will be no storage of flammable / hazardous liquids or substances within the RV compound (beyond what is encased within engines, etc.); and
e. In all cases, the RVC Mgr will determine what is and isn’t acceptable if it does not fit into one of the identified categories listed in paras 9 and 10.
Unacceptable Items. You agree that you will not scan and deposit any of the following types of checks or other items which shall be considered ineligible items: Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. 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 account on which the check is drawn. Checks payable jointly, unless deposited into an account in the name of all payees. Checks previously converted to a substitute check, as defined in Reg. CC. Checks drawn on a financial institution located outside the United States. Checks that are remotely created checks, as defined in Reg. CC Checks not payable in United States currency. Checks dated more than 6 months prior to the date of deposit. Checks or items prohibited by Argent Federal Credit Union’s current procedures relating to the Service or which are otherwise not acceptable under the terms of your Argent Federal Credit Union account. Checks payable on sight or payable through drafts, as defined in Reg. CC. Checks that have previously been submitted through the Service or through a Mobile Deposit service offered at any other financial institution. Checks from your other accounts at Argent Savings Bonds Checks from a lottery or prize winning Deposits of this nature may result in the immediate termination of the Service.
Unacceptable Items. Hazardous Waste, Units containing fluids (i.e. motors, pumps etc), Refrigerators/Freezers, Radioactive materials (X-Ray equipment), items containing PCB’s, and Perusable waste (food etc.)