Third Party Checks definition

Third Party Checks means Checks payable to an entity other
Third Party Checks means Checks payable to an entity other than the Company.
Third Party Checks means checks originally payable to a party other than the depositor who wishes to deposit the check. The availability rules in this Disclosure Statement do not apply to such third-party checks.

Examples of Third Party Checks in a sentence

  • We do not accept Cashier’s Checks, Money Orders, Traveler’s Checks, Insurance Checks or Third Party Checks.

  • Third Party Checks: Checks payable to one party who endorses the check over to another party.

  • The Transfer Agent shall reject all Third Party Checks for the establishment of new accounts and for subsequent investments unless the Fund provided the Transfer Agent with written instructions to process the Third Party Checks.

  • If a check is to be drawn on an account that you hold, the front of the check must indicate that it is payable to the order of “Plains Land Bank.” If the check to be submitted is a Third-Party Check, the check must be properly endorsed with the following language and your signature appearing on the back of the check: “For Mobile Deposit.” Third Party Checks must be initially payable to you.

  • If a check is to be drawn on an account that you hold, the front of the check must indicate that it is payable to the order of “Legacy Ag Credit.” If the check to be submitted is a Third-Party Check, the check must be properly endorsed with the following language and your signature appearing on the back of the check: “For Mobile Deposit.” Third Party Checks must be initially payable to you.

  • Federal Government Checks, Money Orders, Traveler’s Checks, Savings Bonds, Third Party Checks.

  • The Transfer Agent shall follow the procedures set forth in Schedule 1.2(k) hereto (the "Third Party Check Procedures") with respect to the review and processing of checks for the purchase of shares that are not payable to the Fund (or Portfolio) or the Transfer Agent ("Third Party Checks").

  • Also, Foreign Items, Savings Bonds, Third Party Checks, Remotely Created Checks, Substitute Checks, Checks missing the MICR or other verification information, and checks that do not provide sufficient image quality may not be deposited using the Mobile Deposit.


More Definitions of Third Party Checks

Third Party Checks. A third party check is a check payable to one party who endorses the check over to another party. Third-party checks will be accepted for deposit at our sole discretion. Remotely Created Checks: A Remotely Created Check is an item that is not created by the paying bank and does not bear a signature applied, or purported to be applied, by the person on whose account the check is drawn. These items are also known as pre-authorized drafts or paper drafts. You agree that, if the Bank receives a check/draft that can be encoded with information obtained from you, the Bank can treat the check/draft as authorized, and you agree to accept responsibility and liability for the amount of any drafts debited from your account. Check Orders: We are not responsible for errors or losses you may incur due to the improper printing of forms not obtained through us or approved by us in advance. Items that require additional processing due to unapproved checks may be subjected to a processing fee (see BANKING SERVICES AND FEES), and we reserve the right to request checks be printed through our approved check vendor at your expense. Check Processing: By opening a checking account with us, you authorize us to retain and copy all checks, drafts, debits, or credit advices for the account. The original documents are not maintained, but destroyed. The copies will generally be available for seven years by request. You may request copies of up to 24 checks per year at no charge by contacting your branch. Unlimited free copies are also available through EasternEase Online for twelve months. Free check copies are available for 90 days after the date the check has cleared the Bank.