You should not submit the following types of checks:

  • Checks payable to any person or entity other than you
  • Checks payable jointly, unless deposited into an account in the name of all payees
  • Checks containing obvious alteration, or which you know or suspect are fraudulent Foreign checks (non-US Checks)
  • Checks dated more than six (6) months prior to the date of deposit
  • Federal government checks (Checks issued by the US Treasury Department)
  • The Bank reserves the right to reject any check transmitted through the service at its’ discretion and is not responsible for checks we do not receive.
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