What kinds of checks cannot be processed?

What kinds of checks cannot be processed?

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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”