Ineligible Item definition

Ineligible Item refers to the following types of checks or items which shall be considered ineligible for the Mobile Deposit Service:
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Ineligible Item refers to the following types of checks or items which shall be considered ineligible for the Mobile Deposit Service: • Checks or items payable, in whole or in part, to any person or entity other than the person or entity that owns the Account that the check is being deposited into. • Checks or items containing an obvious alteration, 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 or item is drawn. • Checks or items previously presented for payment electronically or converted to a substitute check, as defined in Reg. CC. • Checks or items drawn on a financial institution located outside the United States. • Checks or items that are remotely created checks, as defined in Reg. CC. • Checks or items not payable in United States currency. • Checks or items dated more than 6 months prior to the date of deposit. • Checks or items prohibited by our current procedures relating to the Service or which are otherwise not acceptable under your Account Agreement. • Checks or items payable on sight or payable through drafts, as defined in Reg. CC. • Checks or items with any endorsement on the back other than that specified in this Agreement. • Checks or items that have previously been submitted through the Service or through a remote deposit capture service offered at any other financial institution; and • Checks or items that are drawn on or otherwise issued by the United States Treasury Department.
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Ineligible Item means: • Checks or items containing obvious alteration to any of the fields 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 or item is drawn, and that all signatures are authentic and authorized; • Checks or items previously converted to a “Substitute Check or IRD”, as defined in Reg CC; • Checks or items drawn on a financial institution located outside the United States; • Checks or items that are “Remotely Created Checks”, as defined in Reg CC; • Checks or items not payable in United States currency; • Checks or items dated more than six (6) months prior to the date of deposit or postdated; • Money orders or Savings bonds.
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Examples of Ineligible Item in a sentence

  • Regional Councillors shall serve on Council, shall chair Regional Councils, and shall be members of the OACETT Professional Affairs and Services Board (PASB).

  • Providing warranty coverage for an Ineligible Item will not constitute a course of dealing, waiver of rights, or prevent TeleCheck from rejecting warranty coverage for any other Ineligible Items.1.10.

  • Company will assess the highest fee amount allowed by applicable Laws on all Return Items, which TeleCheck may collect and retain from consumers.1.9. “Goodwill” of an Ineligible Item.

  • The Sales Tax Exemption shall not be used for any Ineligible Item.

  • Generating such a network is straightforward and it requires that first a con- figuration network with given degree distribution (i.e. P (k)) is generated.

  • If you deposit such an Ineligible Item, you agree to reimburse us for any losses, costs and expenses we may incur associated with warranty, or indemnity claims, including but not limited to, the duplicate payment of a Check.

  • We may charge back to your Account at any time any Image that we subsequently determine was an Ineligible Item and you agree that we are not liable for any loss, costs, or fees you may incur as a result of our chargeback.

  • In using RDS, you agree to scan and remotely deposit into a deposit Account checks (“Checks” or “Items”), as that term is defined in Article 4 of the New York Uniform Commercial Code (“UCC”) that is not an Ineligible Item, as defined below Federal Reserve Board Regulation CC (“Reg CC”).

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More Definitions of Ineligible Item

Ineligible Item means: • Checks or items payable to any person or entity other than an authorized signer on the specified account; • Checks or items containing obvious alteration to any of the fields 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 or item is drawn, and that all signatures are authentic and authorized; • Checks or items previously converted to a “Substitute Check or IRD”, as defined in Reg CC; • Checks or items drawn on a financial institution located outside the United States; • Checks or items that are “Remotely Created Checks”, as defined in Reg CC; • Checks or items not payable in United States currency; • Checks or items dated more than six (6) months prior to the date of deposit or postdated; • Money orders or Savings bonds.
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Related to Ineligible Item

  • Ineligible Account means an Account that at the time of determination is not an Eligible Account.

  • Ineligible Receivable shall have the meaning specified in subsection 2.04(d)(iii).

  • Eligible Items means the goods imported under the Program (except those specifically excluded pursuant to Attachment 1 to Schedule 3 to this Loan Agreement), the foreign exchange costs of which are eligible for financing out of the proceeds of the Loan;

  • Ineligible Receivables shall have the meaning specified in subsection 2.05(a).

  • Ineligible Loan shall have the meaning provided in Section 11.01.

  • Ineligible means that the individual obtained the checks and clearances as described in sections 5n and 5q and is not considered appropriate to obtain a license, to be a member of the household of a group child care home or family child care home, or to be a child care staff member due to violation of section 5n, 5q, or 5r.

  • Ineligibility means the Athlete or other Person is barred on account of an anti-doping rule violation for a specified period of time from participating in any Competition or other activity or funding as provided in Article 10.12.1;

  • Eligible Receivable means, at any time, a Receivable:

  • Ineligible Person shall include an individual or entity who:

  • Ineligible Costs means those expenditures described as ineligible in Schedule C.

  • Eligible Receivables means and include with respect to each Borrower, each Receivable of such Borrower arising in the Ordinary Course of Business and which Agent, in its sole credit judgment, shall deem to be an Eligible Receivable, based on such considerations as Agent may from time to time deem appropriate. A Receivable shall not be deemed eligible unless such Receivable is subject to Agent’s first priority perfected security interest and no other Lien (other than Permitted Encumbrances), and is evidenced by an invoice or other documentary evidence satisfactory to Agent. In addition, no Receivable shall be an Eligible Receivable if:

  • Eligible Investment means any investment that at the time of its acquisition is one or more of the following:

  • Eligible Account Receivable means an Account Receivable owing to the Company or any Domestic Subsidiary which meets the following requirements:

  • Eligible Account Any of (i) an account or accounts maintained with a federal or state chartered depository institution or trust company the short-term unsecured debt obligations of which (or, in the case of a depository institution or trust company that is the principal subsidiary of a holding company, the debt obligations of such holding company) have the highest short-term ratings of each Rating Agency at the time any amounts are held on deposit therein, or (ii) an account or accounts in a depository institution or trust company in which such accounts are insured by the FDIC or the SAIF (to the limits established by the FDIC or the SAIF, as applicable) and the uninsured deposits in which accounts are otherwise secured such that, as evidenced by an Opinion of Counsel delivered to the Trustee and to each Rating Agency, the Certificateholders have a claim with respect to the funds in such account or a perfected first priority security interest against any collateral (which shall be limited to Permitted Investments) securing such funds that is superior to claims of any other depositors or creditors of the depository institution or trust company in which such account is maintained, or (iii) a trust account or accounts maintained with (a) the trust department of a federal or state chartered depository institution or (b) a trust company, acting in its fiduciary capacity or (iv) any other account acceptable to each Rating Agency. Eligible Accounts may bear interest, and may include, if otherwise qualified under this definition, accounts maintained with the Trustee.

  • Ineligible Security means any security which may not be underwritten or dealt in by member banks of the Federal Reserve System under Section 16 of the Banking Act of 1933 (12 U.S.C. Section 24, Seventh), as amended.

  • Ineligible Institution has the meaning assigned to such term in Section 9.04(b).

  • Collection Account means the account designated as such, established and maintained pursuant to Section 5.1.

  • Ineligible Holder is defined in Section 4.8(c).

  • Eligible Investments mean book-entry securities, negotiable instruments or securities represented by instruments in bearer or registered form which evidence:

  • Concentration Account has the meaning provided in Section 6.13(c).

  • Concentration Accounts has the meaning ascribed to it in Annex C.

  • Master Servicer Collection Account The trust account or accounts created and maintained pursuant to Section 4.02, which shall be denominated "JPMorgan Chase Bank, as Trustee f/b/o holders of Structured Asset Mortgage Investments II Inc., Bear Xxxxxxx ALT-A Trust 2004-8, Mortgage Pass-Through Certificates, Series 2004-8 - Master Servicer Collection Account," and which shall be an Eligible Account.

  • Eligible Investor Either (i) a Qualified Institutional Buyer that is purchasing for its own account or for the account of a Qualified Institutional Buyer to whom notice is given that the offer, sale or transfer is being made in reliance on Rule 144A or (ii) an Institutional Accredited Investor.

  • Critical Test Concentration or "(CTC)" means the specified effluent dilution at which the Permittee is to conduct a single-concentration Aquatic Toxicity Test.

  • Excess Concentration means the sum of the following amounts, without duplication:

  • Authorized emergency vehicle means any of the following: