Common use of Restrictions and Limitations Clause in Contracts

Restrictions and Limitations. You agree not use the Business Mobile Deposit Service to deposit any of the following Items: a. Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. b. 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. c. Checks payable jointly, unless deposited into an account in the name of all payees. d. Checks previously converted to a substitute check, as defined in Reg. CC. e. Checks drawn on a financial institution located outside the United States. f. Checks that are remotely created checks, as defined in Reg. CC. g. Checks not payable in United States currency. h. Checks dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by the Bank's current procedures relating to Business Mobile Deposit or which are otherwise not acceptable under the terms of your Bank account. j. Checks payable on sight or payable through Drafts. k. Checks with any endorsement on the back other than that specified in this Agreement. l. Checks that have previously been submitted through Business Mobile Deposit or through a Business Mobile deposit capture service offered at any other financial institution. m. Checks or items that are drawn or otherwise issued by the U.S. Treasury Department.

Restrictions and Limitations. You agree not use the Business Mobile Deposit Service to deposit any of the following Items: a. Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. b. 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. c. Checks payable jointly, unless deposited into an account in the name of all payees. d. Checks previously converted to a substitute check, as defined in Reg. Regulation CC. e. Checks drawn on a financial institution located outside the United States. f. Checks that are remotely created checks, as defined in Reg. Regulation CC. g. Checks not payable in United States currency. h. Checks dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by the First Merchant Bank's current procedures relating to Business Mobile Deposit or which are otherwise not acceptable under the terms of your First Merchant Bank account. j. Checks payable on sight or payable through Drafts. k. Checks with any endorsement on the back other than that specified in this Agreementagreement. l. Checks that have previously been submitted through Business Mobile Deposit or through a Business Mobile deposit capture service offered at any other financial institution. m. Checks or items that are drawn or otherwise issued by the U.S. Treasury Department.

Restrictions and Limitations. You agree not use the Business Mobile Deposit Service to deposit any of the following Items: a. Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. b. 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. c. Checks payable jointly, unless deposited into an account in the name of all payees. d. Checks previously converted to a substitute check, as defined in Reg. CC. e. Checks drawn on a financial institution located outside the United States. f. Checks that are remotely created checks, as defined in Reg. CC. g. Checks not payable in United States currency. h. Checks dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by the BankFMB's current procedures relating to Business Mobile Deposit or which are otherwise not acceptable under the terms of your Bank FMB account. j. Checks payable on sight or payable through Drafts. k. Checks with any endorsement on the back other than that specified in this Agreementagreement. l. Checks that have previously been submitted through Business Mobile Deposit or through a Business Mobile deposit capture service offered at any other financial institution. m. Checks or items that are drawn or otherwise issued by the n. U.S. Treasury Department.

Restrictions and Limitations. You agree not NOT to use the Business Mobile Deposit Service to deposit any of the following Items: a. Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. b. 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. c. Checks payable jointly, unless deposited into an account in the name of all payees. d. Checks previously converted to a substitute check, as defined in Reg. CC. e. Checks drawn on a financial institution located outside the United States. f. Checks that are remotely created checks, as defined in Reg. CC. g. Checks not payable in United States currency. h. Checks dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by the Bank's ▇▇▇▇▇▇ ▇▇▇▇’s current procedures relating to Business Mobile Deposit or which are otherwise not acceptable under the terms of your Bank ▇▇▇▇▇▇ BANK account. j. Checks payable on sight or payable through Drafts. k. Checks with any endorsement on the back other than that specified in this Agreementagreement. l. Checks that have previously been submitted through Business Mobile Deposit or through a Business Mobile deposit capture service offered at any other financial institution. m. Checks or items that are drawn or otherwise issued by the U.S. Treasury Department.

Restrictions and Limitations. You agree not use the Business Mobile Deposit Service to deposit any of the following Items: a. Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. b. 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. c. Checks payable jointly, unless deposited into an account in the name of all payees. d. Checks previously converted to a substitute check, as defined in Reg. CC. e. Checks drawn on a financial institution located outside the United States. f. Checks that are remotely created checks, as defined in Reg. CC. g. Checks not payable in United States currency. h. Checks dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by the Bank's FMB’s current procedures relating to Business Mobile Deposit or which are otherwise not acceptable under the terms of your Bank FMB account. j. Checks payable on sight or payable through Drafts. k. Checks with any endorsement on the back other than that specified in this Agreementagreement. l. Checks that have previously been submitted through Business Mobile Deposit or through a Business Mobile deposit capture service offered at any other financial institution. m. Checks or items that are drawn or otherwise issued by the n. U.S. Treasury Department.