Common use of Types of Checks Clause in Contracts

Types of Checks. You agree that you will not deposit any of the following types of checks or other items which shall be considered ineligible items: - Checks payable to any person or entity other than yourself. - Checks payable to you jointly with one or more other persons, unless deposited into an account in the names of ALL payees. - Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn. - Any checks that are not in original form with a signature, such as a substitute check or remotely created check. - Checks written off an account at a financial institution located outside the United States. - Checks not payable in United States currency. - Checks dated more than six (6) months prior to the date of the deposit. - Checks that have been previously submitted through a remote deposit capture service offered at any other financial institution.

Types of Checks. You agree that you will not deposit any of the following types of checks or other items which shall be considered ineligible items: - Checks payable to any person or entity other than yourself. - Checks payable to you jointly with one or more other persons, unless deposited into an account in the names of ALL payees. - Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn. - Any checks that are not in original form with a signature, such as a substitute check or remotely created check. - Checks written off an account at a financial institution located outside the United States. - Checks not payable in United States currency. - Checks dated more than six (6) months prior to the date of the depositthedeposit. - Checks that have been previously submitted through a remote deposit capture service offered at any other financial institution.