You are responsible if you, intentionally or unintentionally, submit incorrect, duplicate or illegible images to us or if the Service is used by authorized or unauthorized persons to submit fraudulent, unauthorized, inaccurate, incorrect or otherwise improper or unusable images to us. Original checks....
Depositing checks electronically introduces a risk of duplicate check deposits, either by submission of two electronic deposits, or by submission of both an electronic deposit and a physical check deposit. When using our mobile app, you are responsible for maintaining control over the proper use of...
You acknowledge and agree that you are personally responsible for your conduct while using the Zelle® Service, and except as otherwise provided in this Agreement, you agree to indemnify, defend and hold harmless Bank, Zelle®, its owners, directors, officers, agents and Network Banks from an...
I believe that there is a much sounder approach in this sort of case than one that requires the parties to become enmeshed in duplicate or cumulative hearings that focus on the essentially collateral issues of the statute of limitations and its possible tolling by an extended application of the...
Personal/ Personal Banking/ Account Services/ ATMs 32,000 ATMs Nationwide Being a Bank of Texas client means you get FREE access to more than 32,000 ATMs across the country! Find Nearest ATM(Opens in a new tab) Find an ATM on the go with our mobile app ...
duplicate deposit of any Check; (3) You will not use Mobile Deposit to operate a “money services business” as defined in the Federal Bank Secrecy Act; (4) You will: (i) ensure that Imaged Items are properly endorsed, (ii) destroy Original Checks as required by this Agreement, and (...
You are prohibited from duplicate scanning, negotiating, depositing the same original paper checks, and/or otherwise violating applicable law or the terms of this Agreement. You must also ensure that the checks have not been altered, and that the photos sent via the Mobile Deposit Service are ...
Otherwise, transactions may appear to be a new Submission and may be manually keyed (causing duplicate billing to Cardholders and resulting in Chargebacks) or we may not be able to retrieve an item when requested by the Issuer. F. It is your responsibility to ensure that the actual Media...
A fraudster may even attempt to open a bank account to negotiate the check payable to the intended payee by forging the endorsement, and then go on to leverage that stolen identity to apply for credit products using the victims’ personal information. Creating counterfeit or duplicat...
Do not have personal information such as your Social Security number and driver’s license number printed on your checks. Keep your new and cancelled checks in a safe place. Do not leave your purse, wallet, checkbook, or any other forms of identification in your car ...