Why is a check rejected for FL- FI Prohibited Item

 

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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