What kinds of checks cannot be processed?
Our mobile check deposit feature is currently in beta testing. To request early access, click here
Please note, the following kinds of checks cannot be processed:
- Checks payable to any person or entity other than the customer
- Checks containing alterations, illegible items, fraudulent checks, or checks that you have reason to believe were fraudulent
- Checks that have been previously deposited at another institution via physical item, image or electronic funds transfer
- Checks from financial institutions located outside of the United States; checks that are not payable in U.S. dollars
- Checks that are stale dated (more than six (6) months old)
- Checks that are post-dated, or payable on a date in the future
- Substitute Checks (a digital reproduction of the front and back of an original check)
- Remotely created checks (a check created by a merchant with a buyer’s checking account number on it, but without the buyer’s original signature)
- Travelers checks and savings bonds
- Non-negotiable instruments, such as promissory notes
- Counter checks (checks from a teller window)
- Money Orders
- Screenshots or screen grabs of check images
- Any items made out to “CASH”
Comments
0 comments
Please sign in to leave a comment.