Common use of Deposit Prohibitions Clause in Contracts

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute check, the original of which has already been presented for deposit via the Service, (ii) any image of a check that has already been deposited either as an original or as a substitute check, (iii) any original check, the substitute check of which has already been presented for deposit via Mobile Check Deposit; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-dated check; (vi) money orders, travelers checks, or gift checks;

Appears in 1 contract

Sources: Membership and Account Agreement

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: (i) any substitute check, the original of which has already been presented for deposit via the ServiceMobile Deposit, (ii) any image of a check that has already been deposited either as an original or as a substitute check, (iii) any original check, the substitute check of which has already been presented for deposit via Mobile Check Deposit; (iv) any check made payable pay- able (individually or jointly) to someone who is not an owner on your account; (v) any post-dated or stale-dated check; (vi) savings bonds, money orders, travelers checks, or gift checks;; (vii) any item that is incomplete or contains evidence of any alteration; and

Appears in 1 contract

Sources: Membership and Account Agreement

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: : (i) any substitute check, the original of which has already been presented for deposit via the Service, ; (ii) any image of a check that has already been deposited either as an original or as a substitute check, ; (iii) any original check, the substitute check of which has already been presented for deposit via Mobile Check Deposit; ; (iv) any check made payable (individually or jointly) to someone who is not an owner on your account; ; (v) any post-dated or stale-dated check; ; (vi) money orders, travelers checks, or gift checks; (vii) starter checks or counter checks; (viii) state warrants or other instruments that are not checks; and

Appears in 1 contract

Sources: Mobile Deposit Service Agreement