Checks rejected for "Prohibited Item" are considered ineligible items.
Customers agree that they will not use the Check Deposit Services to scan or deposit images of items that:
- are not payable in United States currency;
- are not drawn on a financial institution located outside the United States;
- are payment to someone other than themselves
- are savings bonds or travelor's checks
- are checks authorized over the telephone and created remotely
- are images of a check that never existed in paper form;
- must be authorized or activated by us prior to being deposited;
- have already been deposited by or returned to you;
- are not legible or do not conform to our standards, as determined in our sole discretion;
- are fraudulent, not authorized, suspicious or not likely to be honored;
- are not dated, are post-dated, or are more than six (6) months old when transmitted (unless otherwise indicated on face of check);
- do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association;
- we deem to be Ineligible Items herein or at any other time, with or without prior notice to you;
- do not comply with the requirements of the Agreement; or
- do not meet the Technical Requirements
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