Mobile Deposit Capture Service Prohibitions Sample Clauses

Mobile Deposit Capture Service Prohibitions. You shall not deposit, attempt to deposit, allow others (either directly or indirectly) to deposit, or attempt to deposit, by any means: • Any substitute check, the original of which has already been presented for deposit. • Any image of a check that has already been deposited either as an original or as a substitute check. • Any original check, the substitute check of which has already been presented for deposit. • Any check made payable (individually or jointly) to someone who is not an owner on your account. • Any post-dated or stale-dated check. • Money orders, traveler’s checks, or gift checks. • State warrants or other instruments that are not checks. If you or any third party transmits, or attempts to transmit, a deposit in violation of this subsection you agree to defend, indemnify, and hold the Credit Union and its agents harmless from and against all liability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such item. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent available funds in your account are insufficient to cover such amount, any balance shall be debited by the Credit Union from any other deposit accounts with the Credit Union in its sole discretion. You further acknowledge that you (and not the Credit Union) are responsible for the processing and handling of any original items which are imaged and deposited utilizing the service and you assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union's printing of any substitute check from those images.
Sample 1
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