Checks made payable to any person or entity other than you
Be prohibited by, or received in violation of, any law, rule or regulation
Be known or suspected (or should of known of suspected) as fraudulent or otherwise authorized by the owner of the account in which the check was drawn
Has been previously cashed or deposited
Be postdated or more than six (6) months old
Be payable to cash
Be irregular in any way
Bear a signature of the person on whose account the check is drawn
Be drawn on financial institutions located outside of the United States
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