Common use of Eligible Items Clause in Contracts

Eligible Items. You agree to scan deposit only “checks” as that term is defined in Federal Reserve Regulation CC (“Reg. CC”). Checks you scan deposit, that are issued and drawn by you, may incur a fee if returned for nonpayment. (Refer to the Rate and Fee Schedule for the fee amount.) When the image of the check transmitted to ACU is converted to an Image Replacement Document for subsequent presentment and collection, it shall thereafter be deemed an “item” within the meaning of Articles 3 and 4 of the Uniform Commercial Code. You agree that you will not scan and deposit any of the following types of checks or other items which shall be considered ineligible items: a. Checks or items payable to any person or entity other than you. b. Checks payable jointly, unless deposited into an account in the name of all payees. c. Checks containing an alteration on the front of the check or item, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check is drawn. d. Checks previously converted to a substitute check, as defined in Reg. CC. e. Checks not payable in United States currency. f. Checks drawn on a financial institution located outside the United States. g. Checks dated more than 6 months prior to the date of deposit. h. Checks that are remotely created checks, as defined in Reg. CC. i. Checks payable on sight or payable through Drafts, as defined in Reg. CC. j. Checks that have previously been submitted through the Service or through a remote deposit service offered at any other financial institution. k. Checks with any endorsement on the back other than that specified in this agreement. l. Checks or items prohibited by ACU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your ACU account.

Eligible Items. You agree to scan and deposit only “checks” checks as that term is defined in Federal Reserve Regulation CC (“Reg. Reg CC”). Checks you scan deposit, You agree that are issued and drawn by you, may incur a fee if returned for nonpayment. (Refer to the Rate and Fee Schedule for the fee amount.) When the image of the check transmitted to ACU is converted to an Image Replacement Document for subsequent presentment and collection, it CITIZENS DEPOSIT BANK shall thereafter be deemed an “item” within the meaning of Articles 3 and 4 of the Uniform Commercial Code. You agree that you will not use the Services to scan and deposit any of the following types of checks or other items as shown below which shall be considered ineligible items: a. : • Checks or items payable to any person or entity other than you. b. . • Checks payable jointly, unless deposited into an account in the name of all payees. c. Checks or items containing an alteration to any of the fields on the front of the check or item, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check or item is drawn. d. . • Checks or items previously converted to a substitute check, as defined in RegReg CC. CC. e. • Checks not payable in United States currency. f. Checks or items drawn on a financial institution located outside the United States. g. . • Checks or items that are remotely created checks, as defined in Reg CC. • Checks or items not payable in United States currency. • Checks or items dated more than 6 months prior to the date of deposit. h. Checks that are remotely created checks, as defined in Reg. CC. i. Checks payable on sight or payable through Drafts, as defined in Reg. CC. j. Checks that have previously been submitted through the Service or through a remote deposit service offered at any other financial institution. k. Checks with any endorsement on the back other than that specified in this agreement. l. • Checks or items prohibited by ACU’s CITIZENS DEPOSIT BANK'S current procedures relating to the Services or which are otherwise not acceptable under the terms of your ACU CITIZENS DEPOSIT BANK'S account. • Checks payable on sight or payable through Drafts, as defined in Reg. CC. • Checks with any endorsement on the back other than that specified in this agreement.

Eligible Items. You agree that you will use the Mobile Deposit Service to scan deposit only “checks” checks as that term is defined in Federal Reserve Regulation CC (“Reg. Reg CC”). Checks you scan deposit, that are issued payable to, and drawn by indorsed by, you, may incur a fee if returned for nonpayment. (Refer to the Rate and Fee Schedule for the fee amount.) When You agree that the image of the check transmitted to ACU is converted to an Image Replacement Document for subsequent presentment and collection, it Bank shall thereafter be deemed an “item” within the meaning of Articles 3 and Article 4 of the Uniform Commercial CodeCode (“UCC”) and you are bound by all applicable provisions of the UCC. You agree that you will not scan use the Mobile Deposit Service to photograph and deposit any of the following types of checks or other items as shown below which shall be considered ineligible items: a. 1. Checks or items payable to any person a third party (rather than to Customer, unless the Bank agrees in writing otherwise with respect to Customer’s Designated Affiliates); 2. Remotely-created checks, or entity remotely-created payment orders deposited into or cleared through the check clearing system; 3. Checks drawn on banking institutions outside the U.S. or in currencies other than you.U.S. Dollars; b. 4. Irregular checks (e.g., where the numerical and written amounts are different); 5. Previously-returned checks; 6. Checks payable jointly, unless deposited into an account to or in the name of all payees.cash; c. 7. Checks containing an alteration on the front of the check exceeding any Customer transaction or item, file limits as Bank may establish from time to time; 8. Checks that Customer knows or which you know or suspectsuspects, or should know or suspect, are altered on the front of the item, fraudulent or otherwise not authorized by the owner of the account on which the check is checks/items are drawn.; d. Checks previously converted to a substitute check, as defined in Reg9. CC. e. Checks not payable in United States currency. f. Checks drawn on a financial institution located outside the United States. g. Checks dated more than 6 months prior to the date of deposit. h. Checks that are remotely created checks, as defined in Reg. CC. i. Checks payable on sight or payable through Drafts, as defined in Reg. CC. j. Checks that have previously been submitted through the Service or through a remote deposit service offered at any other financial institution. k. Checks with any endorsement on the back other than that specified in or otherwise required by this agreement.Agreement; l. 10. Checks that have been previously submitted through the Mobile Deposit Service or items prohibited through a remote deposit capture service offered at any other financial institution; 11. Checks that are drawn or otherwise issued by ACU’s current procedures relating to the Services U.S. Treasury Department; 12. Checks that are postdated or which more than six (6) months old; and 13. Checks that are otherwise not acceptable under to Bank for deposit into an Account as provided in the terms Account Agreement, or are in violation of your ACU accountany law, rule or regulation.

Eligible Items. You agree to scan and deposit only “checks” checks as that term is defined in Federal Reserve Regulation CC (“Reg. Reg CC”). Checks you scan deposit, You agree that are issued and drawn by you, may incur a fee if returned for nonpayment. (Refer to the Rate and Fee Schedule for the fee amount.) When the image of the check transmitted to ACU is converted to an Image Replacement Document for subsequent presentment and collection, it ANCHOR D BANK shall thereafter be deemed an “item” within the meaning of Articles 3 and 4 of the Uniform Commercial Code. You agree that you will not use the Services to scan and deposit any of the following types of checks or other items as shown below which shall be considered ineligible items: a. : • Checks or items payable to any person or entity other than you. b. . • Checks payable jointly, unless deposited into an account in the name of all payees. c. Checks or items containing an alteration to any of the fields on the front of the check or item, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check or item is drawn. d. . • Checks or items previously converted to a substitute check, as defined in RegReg CC. CC. e. • Checks not payable in United States currency. f. Checks or items drawn on a financial institution located outside the United States. g. . • Checks or items that are remotely created checks, as defined in Reg CC. • Checks or items that is not payable in United States currency. • Checks or items dated more than 6 months prior to the date of deposit. h. Checks that are remotely created checks, as defined in Reg. CC. i. Checks payable on sight or payable through Drafts, as defined in Reg. CC. j. Checks that have previously been submitted through the Service or through a remote deposit service offered at any other financial institution. k. Checks with any endorsement on the back other than that specified in this agreement. l. • Checks or items prohibited by ACUANCHOR D BANK’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your ACU ANCHOR D BANK account. • Checks payable on sight or payable through Drafts, as defined in Reg. CC. • Checks with any endorsement on the back other than that specified in this agreement.

Eligible Items. You agree to scan and deposit only “checks” as that term is defined in Federal Reserve Regulation CC (“RegCC. CC”). Checks you scan deposit, that are issued and drawn by you, may incur a fee if returned for nonpayment. (Refer to the Rate and Fee Schedule for the fee amount.) When the image images of the front and back of the check are transmitted to ACU is the Bank, they are individually or collectively converted to an Image Replacement Document electronic image for subsequent presentment and collection, it . It shall thereafter therefore be deemed an “item” within the meaning of Articles 3 and 4 of the Uniform Commercial Code. You agree that you will not scan and deposit any of the following types of checks or other items which shall be considered ineligible items: a. :  Checks or items payable to any person or entity other than you. b. Checks payable jointly, unless the person or entity that owns the account that the check is being deposited into an account in the name of all payees. c.  Checks containing an alteration on the front of the check or item, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check is drawn. d. drawn  Checks previously converted to a substitute checkpayable jointly, as defined unless deposited into an account in Reg. CC. e. Checks not payable in United States currency. f. the name of all the payees  Checks drawn on a financial institution located outside the United States. g. States  Checks that are remotely created checks (as defined in Reg. CC)  Checks not payable in United States currency  Checks dated more than 6 six (6) months prior to the date of deposit. h. deposit  Checks that are remotely created checks, as defined in Reg. CC. i. “VOID” after 90 days  Checks or items prohibited by the Bank’s current procedures relating to the Service  Checks payable on sight or payable through Drafts, Drafts (as defined in Reg. CC. j. )  Checks with any endorsement on the back other than that specified in this Agreement  Checks that have previously been submitted through the Service or through a remote deposit service offered at any other financial institution, or otherwise previously converted to a substitute check, as defined by Reg. CC. k. Checks with any endorsement on the back other than that specified in this agreement. l. Checks or items prohibited by ACU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your ACU account.

Eligible Items. You agree to scan and deposit only “"checks” " as that term is defined in Federal Reserve Regulation CC (“"Reg. CC”"). Checks you scan deposit, that are issued and drawn by you, may incur a fee if returned for nonpayment. (Refer to the Rate and Fee Schedule for the fee amount.) When the image of the check transmitted to ACU BELL CREDIT UNION is converted to an Image Replacement Document image for subsequent presentment and collection, it shall thereafter be deemed an “"item” " within the meaning Bell Credit Union of Articles 3 and 4 of the Uniform Commercial Code. • You agree that you will not scan and deposit any of the following types of checks or other items which shall be considered ineligible items: a. : • Checks or items payable to any person or entity other than you. b. Checks payable jointly, unless the person or entity that owns the account that the check is being deposited into an account in the name of all payees. c. into. • Checks containing an alteration on the front of the check or item, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check is drawn. d. . • Checks payable jointly, unless deposited into an account in the name of all payees. • Checks previously converted to a substitute check, as defined in Reg. CC. e. Checks not payable in United States currency. f. . • Checks drawn on a financial institution located outside the United States. g. Checks dated more than 6 months prior to the date of deposit. h. . • Checks that are remotely created checks, as defined in Reg. CC. i. . • Checks not payable in United States currency. • Checks dated more than 6 months prior to the date of deposit. • Checks or items prohibited by the credit union's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on sight or payable through Drafts, as defined the back other than that specified in Regthis agreement. CC. j. • Checks that have previously been submitted through the Service or through a remote deposit capture service offered at any other financial institution. • Checks that have previously been deposited or negotiated in any way via any method at BELL CREDIT UNION, or any other financial institution. k. Checks with any endorsement on the back other than that specified in this agreement. l. Checks or items prohibited by ACU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your ACU account.