Ineligible Items. You agree that you will not use this Service to deposit any ineligible items, including, but not limited to, the following:
Ineligible Items. Items ineligible for grant award reimbursement include: alcohol, for consumption purposes; land; construction or reconstruction of driving ranges, towers and skid pads; construction, rehabilitation or remodeling of State, local or private buildings or structures; and office furnishings and fixtures. Grant funds shall never be used to purchase property or build facilities. Grantees are responsible for paying for grant-funded goods and services in a timely manner. Grant funds may not be used to pay late fees, finance charges, interest, or any costs associated with late or overdue bills. All such costs are the sole responsibility of Grantee.
Ineligible Items. You agree not to image and seek to deposit: o any Instrument that you suspect may not be honoured for payment when presented; o any Instrument that you suspect may be tainted by fraud or illegality or where the Instrument may be forged, counterfeited, or unauthorized by the drawer; o post-dated Instruments, or stale dated Instruments dated more than 6 months prior to the date of deposit; o Instruments payable to any person or entity other than you (for example Instruments payable to other persons); o any Instrument that has been altered in any way, or is in any way illegible; o any Instrument that is not an original signed Instrument, (specifically, you will not seek to deposit photocopies, pdf’s, scans or printouts of an Instrument); o any Instrument payable jointly, unless deposited to an Account held in the name of all payees; o any Instrument payable in a currency other than Canadian Dollars; and o any Instrument that has already been sent through any mobile deposit service or remote deposit capture service, even if the initial deposit for the Instrument was previously reversed. You agree to immediately after imaging and transmitting the Instrument using the Mobile Deposit Service, you will mark the front of the Instrument with the word “DEPOSITED” and will retain the cheque for at least 90 days, but no more than 120 days after the deposit.
Ineligible Items. The following items are ineligible for reimbursement:
Ineligible Items. You agree you will not use the MDC Services to scan or deposit images of items that: ● are not payable in United States currency; ● are not drawn on a financial institution located in the United States; ● are payable to someone other than you; ● are money orders, savings bonds, or traveler’s checks; ● are checks authorized over the telephone and created remotely; ● are images of a check that never existed in paper form; ● must be authorized or activated by us prior to being deposited; ● have already been deposited by or returned to you; ● are not legible or do not conform to our standards, as determined in our sole discretion; ● are fraudulent, not authorized, suspicious or not likely to be honored; ● are not dated, are post-dated, or are more than 6 months old when transmitted; ● do not comply with the requirements established from time to time by any applicable statute, regulation, regulatory agency, clearing house or association; ● we deem to be Ineligible Items herein or at any other time, with or without prior notice to you; ● do not comply with the requirements of your Account Agreement; or ● do not meet the Technical Requirements described in Section 6.2.4. These items, collectively, are “Ineligible Items” under this Agreement, and they are not eligible for deposit into your Account via the MDC Services.
Ineligible Items. A special rate review may not be initiated due to growth or decline in the number of customers.
Ineligible Items. You agree that you will not use Mobile Deposit to deposit checks or items that: • Are payable to any person or entity other than you (i.e., payable to another party and then endorsed to you). • Are payable to you and another party who is not a joint owner on the account. • Are drawn on a financial institution located outside the United States. • Are not payable in United States currency. • Are dated more than 6 months prior to the date of deposit. • Are subject to a stop payment order or for which there are insufficient funds. • Are 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. • Contain evidence of alteration, or that 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. • Are money orders, savings bonds, or traveler’s cheques. • Have been previously converted to a substitute check, as defined in Regulation CC. • Are remotely created checks, as defined Regulation CC. • Have been returned for any reason. • Have previously been submitted through Mobile Deposit service or through an electronic deposit delivery service offered at any financial institution.
Ineligible Items. You agree that you will not use the Services to scan and deposit any checks or other items as shown below:
Ineligible Items. You agree that you will not scan and deposit any of the following types of checks or other items which for purposes of this Agreement shall be considered ineligible items: • Checks or items payable to any person or entity other than you. • Checks or items drawn on an account that you control at UVA Community Credit Union. • Checks payable jointly, unless deposited into an account in the name of all payees. • Travelers Checks (R/T number range 80000000-89999999). • Government Checks (R/T number 00000050). • Checks or items stamped with a “non-negotiable” watermark. • Checks or items containing obvious alteration to any fields on the front of the check or item, or that 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. • Checks or items previously converted to a substitute check, as defined in Reg CC. • Checks or items drawn on a financial institution outside the United States. • Checks or items that are incomplete. An incomplete item is any item that does not contain signatures of the maker or endorsement signatures, or is missing any of the information required during key-entry in an online deposit session. • Checks or items that are remotely created checks, as defined by Reg CC. • Checks or items not payable in United States currency. • Checks with any endorsement on the back other than that specified in this Agreement. • Checks that have previously been submitted through this Service or through a remote deposit capture service offered at any other financial institution. • Checks or items dated more than six (6) months prior to the date of deposit. • Checks or items prohibited by our current procedures relating to the service or that are otherwise not acceptable under the terms of your UVA Community Credit Union account. Online deposits of any of the above-listed ineligible checks or items may result in the immediate revocation of Mobile Remote Deposit Services and may subject the depositor to criminal prosecution. The Credit Union retains the right to reject any item that we, in our sole discretion, determine to be ineligible for Mobile Remote Deposit Capture service.
Ineligible Items. A special review of Contractor’s Compensation may not be initiated for any of the following reasons:
