Prohibited Check(s) definition

Prohibited Check(s) means a check or other items that you are not permitted to scan and transmit using Mobile Check Deposit. Please refer to the Eligible Items section for more information. “Repeated overdrafts” refers to six or more banking days within the preceding six months, the account balance is negative, or the account balance would have become negative if checks or other charges to the account had been paid; or on two or more banking days within the preceding six months, the account balance is negative, in the amount of $5,000 or more, if checks or other charges to the account had been paid. “Small Business” is a person or entity who has successfully subscribed to Electronic Banking Services and that maintains Business account(s) for primarily Business or commercial purposes and for which check deposits are within Deposit Limits.
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Prohibited Check(s) means a check or other items that you are not permitted to scan and transmit using Mobile Check Deposit. Please refer to the Eligible Items section for more information.
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Examples of Prohibited Check(s) in a sentence

  • You agree that we may, in our sole discretion, amend the list of Prohibited Checks from time to time.

  • You agree to make deposits of Prohibited Checks or anything that is not an item through other channels that we offer, such as at a bank branch, ATM, or bank by mail.

  • Treasury Department • Money Orders or Postal Money Orders • Travelers Checks • ComData Checks You agree that we may, in our sole discretion, amend the list of Prohibited Checks from time to time.

  • You cannot deposit foreign checks, bonds, third party checks, returned or re-deposited items or rebate checks using the Mobile Check Deposit Service ("Prohibited Checks").

  • You agree to indemnify and reimburse Mountain Credit Union for, and hold harmless Mountain Credit Union from and against, any and all losses, costs, and expenses (including reasonable attorney’s fees) Mountain Credit Union may incur associated with any breach of the warranties, representations, or obligations contained in this Agreement, including but not limited to, the deposit of one or more Prohibited Checks into your account.

  • Prohibited Checks You agree that you will not use the Service to scan and deposit any items as shown below: • Checks payable to any person or entity other than you • Checks prohibited by, or received in violation of, any law, rule, or regulation • Checks containing 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.

  • The following checks or other items are prohibited from being deposited into Your account(s) pursuant to this Agreement (each a "Prohibited Check" and, collectively, "Prohibited Checks"): A.

Related to Prohibited Check(s)

  • Prohibited source means any person or entity who:

  • Prohibited Party As of any date of determination, any Person that has theretofore failed to comply with such Person’s obligations under Regulation AB with respect to the Trust Fund or any other securitization if (and only if) both (A) such failure was an “event of default” under the relevant agreement to which such Person was a party, and (B) such Person is proposed to become a Servicing Function Participant in respect of the Trust Fund. In determining whether any person or entity is a “Prohibited Party”, each party hereto, provided that they are not an Affiliate of such Person, shall be entitled to conclusively rely on a written certification from any Person stating that it is not a Prohibited Party. All necessary determinations under or for purposes of this definition shall be made as of the date of consummation of the transaction in which the relevant person or entity would become a Servicing Function Participant in respect of the Trust Fund.

  • Prohibited Content means any content on any advertising media that:

  • prohibited goods means goods which have been, or are being, dealt with in contravention of any prohibition specified in regulation 89(2)(a) to (e);

  • Prohibited Investment means Property (other than prescribed excluded Property as that term is defined in the Tax Act) that is: