Unacceptable Items for Deposit. You understand and agree that you will not use Mobile Deposit to deposit the following items:
Unacceptable Items for Deposit. You agree that you will not use the Service to scan and deposit the following items: Any check drawn on your personal account in which the deposit is being made; Any check that is made payable to another party and then endorsed to you by such party; Any check that appears to contain altered information; Any check payable jointly, unless deposited into an account in the name of all payees; Any check previously converted to a substitute check, as defined in Reg. CC; Any check drawn on a financial institution located outside the United States or is written in an amount in non U.S. currency; Any check that is a remotely created check, as defined in Reg. CC; Any check dated more than 6 months prior to the date of deposit; Any check with “non-negotiable,” “void,” or other word or phrase indicating that the check is not valid (whether stamped in print or as a watermark); Any check that is incomplete; Any check that has been re-deposited or returned such as “non-sufficient funds” or refer-to-maker” or returned for any other reason; Any check that has previously been negotiated or deposited into any account at Heritage Federal or any other financial institution; Any check that has previously been submitted for deposit and subsequently rejected by us; Any check on which a stop payment order has been issued or for which there are insufficient funds; Money Orders; Traveler’s Checks; Insurance drafts; Credit card cash advance checks; and Savings Bonds. Deposits of this nature will result in the termination of the Service and) an immediate reversal of the credit to your Account. A reversal means the amount of the item(s) deposited will be removed from your Account and will reduce your Account balance. The reversal may also result in a negative balance in your Account.
Unacceptable Items for Deposit. You understand and agree that you will not use the Services to deposit the following items:
Unacceptable Items for Deposit. You understand and agree that you will not use the Services to deposit the following items: · Any third party check, i.e., any item that is made payable to another party and then endorsed to you by such party. · Any item drawn on your personal account at Worcester Credit Union. · Any item that contains evidence of alteration to the information on the check. · Any check previously converted to a “substitute check,” as defined in Regulation CC. · Any item issued to you by a financial institution in a foreign country. · A “remotely created check.” · Any item that is “stale dated,” expired, or “post dated”. · Any item that is “non-negotiable” (whether stamped in print or as a watermark). · Any item that has been re-deposited or returned such as “non-sufficient funds” or “refer to maker” or returned for any other reason. · Any item that is incomplete. · Cash. · Savings Bonds. Deposits of this nature will result in the immediate termination of the Services and an immediate reversal of the transaction or credit to your account. A reversal means the amount of the item(s) deposited will be removed from your account and will reduce your account balance. The reversal may also result in a negative balance on your account.
Unacceptable Items for Deposit. You agree that you will not use Mobile Deposit to scan and deposit the following items: Any check drawn on your personal account in which the deposit is being made; Any check that is made payable to another party and then endorsed to you by such party; Any check that appears to contain altered information; Any check payable jointly, unless deposited into an account in the name of all payees; Any check previously converted to a substitute check, as defined in Reg. CC; Any check drawn on a financial institution located outside the United States or is written in an amount in non U.S. currency; Any check that is a remotely created check, as defined in Reg. CC; Any check dated more than 6 months prior to the date of deposit; Any check with “non-negotiable,” “void,” or other word or phrase indicating that the check is not valid (whether stamped in print or as a watermark); Any check that is incomplete; Any check that has been re-deposited or returned such as “non-sufficient funds” or refer-to-maker” or returned for any other reason; Any check that has previously been negotiated or deposited into any account at Via Credit Union or any other financial institution; Any check that has previously been submitted for deposit and subsequently rejected by us; Any check on which a stop payment order has been issued or for which there are insufficient funds; Money Orders; Traveler’s Checks; Insurance drafts; Credit card cash advance checks; and Savings Bonds. Deposits of this nature will result in the termination of Mobile Deposit and an immediate reversal of the credit to your Account. A reversal means the amount of the item(s) deposited will be removed from your Account and will reduce your Account balance. The reversal may also result in a negative balance in your Account.
Unacceptable Items for Deposit. You understand and agree that you will not use the Services to deposit the following items: 🞆 Any third-party check, i.e., any item that is made payable to another party and then endorsed to you by such party. 🞆 Any item drawn on your personal account at NOVA CREDIT UNION. 🞆 Any item that contains evidence of alteration to the information on the check. 🞆 Any item issued to you by a financial institution in a foreign country. �� A “remotely created check.” 🞆 Any item that is “stale dated,” expired, or “postdated”. 🞆 Any item that is “non-negotiable” (whether stamped in print or as a watermark). 🞆 Any item that has been re-deposited or returned such as “non-sufficient funds” or “refer to maker” or returned for any other reason. 🞆 Any item previously deposited at NOVA CREDIT UNION or any other Financial Institution. 🞆 Any item that is incomplete. 🞆 Any Item payable to any person or entity other than the owner(s) of the account into which the check is deposited. 🞆 Any Item payable to two or more persons jointly; not alternatively, unless deposited into an account jointly owned by all payees. 🞆 Cash 🞆 Savings Bonds. 🞆 Traveler’s Cheques. 🞆 Money Orders or Postal Money Orders. Deposits of this nature will result in the immediate termination of the Services and an immediate reversal of the transaction or credit to your account. A reversal means the amount of the item(s) deposited will be removed from your account and will reduce your account balance. The reversal may also result in a negative balance on your account.
Unacceptable Items for Deposit. You understand and agree that you will not deposit the following items using Mobile Deposit: Any item previously negotiated or “cashed” at another financial institution or other SFFCU location or deposit channel causing the same drawer’s account to be debited twice. Any third party check, i.e., any item that is made payable to another party and then endorsed to you by said party. Any item drawn on the same account that you are depositing to. Any item that contains evidence of alteration to the information on the check, or which you know or suspect is fraudulent or otherwise not authorized by the owner of the account. Any item that is “non-negotiable” (whether stamped in print or as a watermark). Any check previously converted to a “substitute check,” as defined in Regulation CC. Any item issued to you by a financial institution in a foreign country or not payable in U.S. currency. Any item that is “stale dated” more than six (6) months prior to deposit. Any item that is “postdated” after the date of deposit. Any item that is incomplete. Any item that has been re-deposited or returned such as “non-sufficient funds” or “refer to maker” or returned for any other reason. Any item on which a stop payment order has been issued or to which there are “non-sufficient funds”. Cash. Savings Bonds. Deposits of this nature may result in immediate termination of Mobile Deposit and an immediate reversal of the transaction or credit to your account. A reversal means the amount of the item(s) deposited will be removed from your account and will reduce your account balance. The reversal may also result in a negative balance in your account and applicable fees may be applied.
Unacceptable Items for Deposit. Checks drawn on a foreign bank or foreign financial institution Checks payable to an individual not on the account An item drawn on your account at Patriot An item that contains evidence of alteration A check previously converted to a “substitute check”, as defined in Regulation CC A stale dated, expired, or postdated item Any item that has been re‐deposited or returned such as “non‐sufficient funds” or “refer to maker”, or any other reason Cash Savings Bonds
Unacceptable Items for Deposit. You understand and agree that you will not use the Service to deposit any unacceptable item. Unacceptable items include, but are not limited to the following: • Checks payable to any person or entity other than you. i.e., any item that is made payable to another party and then endorsed to you by such party; • Checks payable to you and another party who is not a joint owner on the account; • Checks that are postdated or more than six (6) months old; • Checks that have previously been negotiated; • Checks that are missing processing information, such as illegible or missing account or bank routing numbers; • Checks 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; • Items prohibited by our current procedures relating to the Service or which are otherwise not acceptable under the terms of your Account Agreement; • Checks that have previously been returned unpaid for any reason; and • Insurance Drafts.
Unacceptable Items for Deposit. You understand and agree that you will not use the Services to deposit the following items: • Checks payable to any person or entity (business) other than you (i.e., payable to another party and then endorsed to you). • Checks payable to you and another party who is not a joint owner on the account. • Checks that contain evidence of alteration, or that 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. • Travelers checks • Money orders • Checks dated more than 6 months prior to the date of deposit or prior to void date stated on check • Checks drawn on a financial institution located outside the United States • Checks not payable in United States currency • Checks previously converted to a substitute check, as defined in Regulation CC • Checks that have been previously deposited, previously been submitted through this service or through a remote deposit capture service offered at any other financial institution • Temporary Checks • Insurance Checks
