Common use of Unacceptable Items for Deposit Clause in Contracts

Unacceptable Items for Deposit. You understand and agree that you will not use the Services to deposit the following items: a) Any third party check (any item that is made payable to another party and then endorsed to you by such party. b) Any item drawn or otherwise issued by you or any other person on any of your accounts or any account on which you are an authorized signer or joint account holder. c) Any item that contains evidence of alteration to the information on the check. d) Any item that is not complete, such as missing payee, signature, date, etc. e) Any check or item previously converted to a substitute check, as defined in Reg CC. f) Any items drawn on a financial institution located outside the United States. g) Any item not payable in United States currency. h) Any item dated more than 6 months prior to the date of deposit). i) Any item that has been re-deposited or returned such as “non-sufficient funds” or “refer to maker” or returned for any other reason. j) Any remotely created checks, as defined in Reg CC. k) Any item prohibited by TB’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your TB account.

Unacceptable Items for Deposit. You understand and agree that you will not use the Services to deposit the following items: a) Any third third-party check (any item that is made payable to another party and then endorsed to you by such party. b) Any item drawn or otherwise issued by you or any other person on any of your accounts or any account on which you are an authorized signer or joint account holder. c) Any item that contains evidence of alteration to the information on the check. d) Any item that is not complete, such as missing payee, signature, date, etc. e) Any check or item previously converted to a substitute check, as defined in Reg CC. f) Any items drawn on a financial institution located outside the United States. g) Any item not payable in United States currency. h) Any item dated more than 6 months prior to the date of deposit). i) Any item that has been re-deposited or returned such as “non-sufficient funds” or “refer to makermake” or returned for any other reason. j) Any remotely created checks, as defined in Reg CC. k) Any item prohibited by TB’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your TB TRB account.