Checks or items containing an alteration to any of the fields on the front of the check or item, or which 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 located outside the United States
Checks or items that are remotely created checks, as defined in Reg CC
Checks or items not payable in United States currency.
Checks or items dated more than six months prior to the date of deposit
Checks or items prohibited by Civista's current procedures relating to the Services or which are otherwise not acceptable under the terms of your Civista account
Travelers' Checks
Insurance Claim Checks