Deposit Status definition

Deposit Status. After a check has been deposited using Mobile Deposit and received by us, you should monitor the check’s processing status using the Mobile Deposit service. The status of your deposited checks will be posted periodically throughout the day up until 5:00 PM (ET), so you should monitor your check status throughout the day. You will not receive a separate confirmation that a check image has been received by us. Contact us immediately if you suspect any error or that we did not receive the transmission. Please refer to your Deposit Account Agreement for additional responsibilities with respect to notifying us of problems with your deposits. If we become aware of a problem with your deposit (such as the check is rejected, the check image is unusable, the check was previously presented or deposited, or the type of check is not permitted), we will attempt to contact you. Items will be posted to your account by 8:00 PM (ET).
Deposit Status. A deposit is required for all new customers. A deposit is not required unless the account is or becomes delinquent with the SCRSD. An account is considered in delinquent with the District if it is in arrears for ninety (90) days or longer. The deposit is refundable if the account is current when closed.

Examples of Deposit Status in a sentence

  • The Financial Reporting Manager shall notify the TTA depository when an account is opened that the moneys deposited are public funds subject to collateralization and shall file a “Public Deposit Status Report” with each depository and the State Treasurer promptly after June 30.

  • The estimated burden for this new disclosure requirement has been added to the burden for an existing information collection, OMB No. 3064– 0168, currently entitled SWEEP Accounts: Disclosure of Deposit Status.

  • Direct Deposit Status ReportAdded rejection for duplicate enrollment4.

  • From print preview, right click your mouse and choose the print command.• View the Deposit Status of your payment.

  • Direct Deposit Status Report: updated Rep Payee reject code Enhancements: Bug Fixes:1.

  • The estimated burden for this new disclosure requirement will be added to the burden for an existing information collection, OMB No. 3064– 0168, currently entitled SWEEP Accounts: Disclosure of Deposit Status.

  • ResponsibleParty Action FPU • If a direct deposit is returned, VaCMS displays Cancel on the Check/Direct Deposit Status screen.

  • ORDINANCES(43-47) a.) Ordinance No. 1089 – Second Reading/Public Hearing – Ordinance amending ‘The Zoning Ordinance Of The City Of Athens, Tennessee,’ so as to amend the Official Zoning Map to rezone property located at 1303 Frye Street from I-1 (Light Industrial District) to M-1 (Medical District).

  • UD: undetected Based on the results comparing to the national regulations on heavy metals in soils, we can see that the soils here are not polluted Surrounding Deposit Status Sludge quality from treatment plant Sludge sample from B10 tank of the CETP was analysed by Hai Dang Company in 1/2011.

  • Mantle Lake Property MDI Number: MDI42B04NW00004; Deposit Name: Mantle Lake Property - 2000, East C Property - 2000, Kap South Property – 2000; Deposit Status: OCCURRENCE; Access Description: Access to the highway is via highway 651 a secondary highway located roughly halfway between Wawa and Chapleau.

Related to Deposit Status

  • Withdrawal certificate means a document provided by the centralized collection unit certifying that the certificate of noncompliance is withdrawn and that the board may proceed with issuance, reinstatement, or renewal of a license.

  • Deposit Escrow Agreement shall have the meaning set forth in Section 2.2(a).

  • Certificate re Non-Bank Status means a certificate substantially in the form of Exhibit F.

  • Custodial P&I Account The Custodial P&I Account, as defined in each of the Servicing Agreements, with respect to the Mortgage Loans. In determining whether the Custodial P&I Account under any Servicing Agreement is "acceptable" to the Master Servicer (as may be required by the definition of "Eligible Account" contained in the Servicing Agreements), the Master Servicer shall require that any such account shall be acceptable to each of the Rating Agencies. Custodian: Initially, the Trustee, and thereafter the Custodian, if any, hereafter appointed by the Trustee pursuant to Section 8.13, or its successor in interest under the Custodial Agreement. The Custodian may (but need not) be the Trustee or any Person directly or indirectly controlling or controlled by or under common control of the Trustee. Neither a Servicer, nor the Seller nor the Master Servicer nor any Person directly or indirectly controlling or controlled by or under common control with any such Person may be appointed Custodian.

  • Custodial Account for P&I The Custodial Account for principal and interest established and maintained by each Servicer pursuant to its Selling and Servicing Contract and caused by the Master Servicer to be established and maintained pursuant to Section 3.02 (a) with the corporate trust department of the Trustee or another financial institution approved by the Master Servicer such that the rights of the Master Servicer, the Trustee and the Certificateholders thereto shall be fully protected against the claims of any creditors of the applicable Servicer and of any creditors or depositors of the institution in which such account is maintained, (b) within FDIC insured accounts (or other accounts with comparable insurance coverage acceptable to the Rating Agencies) created, maintained and monitored by a Servicer or (c) in a separate non-trust account without FDIC or other insurance in an Eligible Institution. In the event that a Custodial Account for P&I is established pursuant to clause (b) of the preceding sentence, amounts held in such Custodial Account for P&I shall not exceed the level of deposit insurance coverage on such account; accordingly, more than one Custodial Account for P&I may be established. Any amount that is at any time not protected or insured in accordance with the first sentence of this definition of "Custodial Account for P&I" shall promptly be withdrawn from such Custodial Account for P&I and be remitted to the Investment Account.

  • Certificate Depository Agreement means the agreement among the Trust, the Depositor and The Depository Trust Company, as the initial Clearing Agency, dated as of the Closing Date, relating to the Trust Securities Certificates, substantially in the form attached as Exhibit B, as the same may be amended and supplemented from time to time.

  • Non-Bank Certificate has the meaning specified in Section 3.01(b).

  • Custodial Account The separate account or accounts created and maintained pursuant to Section 4.04.

  • Certificate Regarding Non-Bank Status means a certificate substantially in the form of Exhibit E.

  • Certificate Account Deposit Date As to any Distribution Date, the Business Day prior thereto.

  • Custodial File Any mortgage loan document in the Mortgage File that is required to be delivered to the Trustee or Custodian pursuant to Section 2.01(b) of this Agreement.

  • Certificate of deposit means an instrument containing an acknowledgment by a bank that a sum of money has been received by the bank and a promise by the bank to repay the sum of money. A certificate of deposit is a note of the bank.

  • CMSA Special Servicer Loan File format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CMSA for commercial mortgage securities transactions generally and, insofar as it requires the presentation of information in addition to that called for by the form of the "CMSA Special Servicer Loan File" available as of the Closing Date on the CMSA website, is reasonably acceptable to the Special Servicer.

  • Mortgage File The mortgage documents listed in Section 2.01 pertaining to a particular Mortgage Loan and any additional documents required to be added to the Mortgage File pursuant to this Agreement.

  • Escrow Account The separate account or accounts created and maintained pursuant to Section 4.06.

  • the Deposit means 10% of the Purchase Price;

  • Certificate Depositary Agreement means the agreement among Depositor, Trust and DTC, as the initial Clearing Agency, dated as of the Closing Date, substantially in the form attached as Exhibit F as the same may be amended and supplemented from time to time.

  • Custodial Accounts Each custodial account (other than an Escrow Account) established and maintained by a Servicer pursuant to a Servicing Agreement.

  • Primary Servicing Office The office of the Master Servicer or the Special Servicer, as the context may require, that is primarily responsible for such party’s servicing obligations hereunder.

  • CREFC® Special Servicer Loan File format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Certificate Owner With respect to a Book-Entry Certificate, the Person who is the beneficial owner of such Book-Entry Certificate.

  • Certificate Distribution Account shall have the meaning assigned to such term in Section 5.01.

  • Adjustment Escrow Account has the meaning set forth in Section 2.8(f).

  • Certificate Account The separate Eligible Account or Accounts created and maintained by the Master Servicer pursuant to Section 3.06(d) with a depository institution in the name of the Master Servicer for the benefit of the Trustee on behalf of Certificateholders and designated "IndyMac Bank, F.S.B., in trust for the registered holders of Residential Asset Securitization Trust 2004-A7, Mortgage Pass-Through Certificates, Series 2004-G."

  • Seller Certificate means a certificate of transfer delivered in connection with the transfer of a Trust Certificate pursuant to Section 3.04(a), substantially in the form of Exhibit B.

  • Loan Combination Custodial Account means the “Loan Combination Custodial Account” or analogous account established for the Mortgage Loan pursuant to the Lead Securitization Servicing Agreement.