Sending Money. You may send money to a User or other Recipient at your initiation or in response to a User’s request for money using their U.S. mobile phone number or email address in amounts up to the available balance in your Account subject to the limits set forth in Section 10. It is your responsibility to ensure that you are using a U.S. mobile phone number or email address belonging to the User or Recipient. In order to help protect your account against fraud, your limits for sending funds will be lower for the first 30 days following initial Zelle enrollment, or after changing your existing mobile phone number, email address, or linked account number enrolled with Zelle, as provided in Section 10. You will be notified through the Service if this restriction applies. Further, the amount of funds you can send to certain recipients may be lower, as provided in Section 10. You understand that use of this Service by you shall at all times be subject to (i) these Terms and Conditions, and (ii) your express authorization at the time of the transaction for us to initiate a debit entry to your Account. You understand that when you send a payment, you will have no ability to cancel, revoke, withdraw or stop that payment. You may only cancel a payment if the person to whom you sent the money has not yet enrolled in the Service. If the person you sent money to has already enrolled with Xxxxx, the money is sent directly to their bank account (except as otherwise provided below) and may not be stopped, canceled or revoked. You can make one-time transfers at any time. You may also schedule one-time, future- dated transfers when using a consumer account. Recurring transfers are not permitted. Any transfer You request will only be completed if there are available funds in your Account. You can cancel a scheduled payment up to one day before its scheduled send date by using functions available in the Citi Mobile® App. A Recipient must enroll within 14 days of your payment request and use the same email address or mobile phone number that You entered in order for us to send them money. If the Recipient does not enroll using the same email address or mobile phone number you entered and accept the transfer within 14 days, the transaction will be cancelled. Once the Recipient has enrolled, future initiated transfers will be eligible for deposit directly in the Recipient's account. In addition, some Network Banks require their enrolled customers receiving transfers to affirmatively acce...
Sending Money. You may send money to another Zelle user at your own initiation or in response to that user’s request for money. See Section F, below, regarding limits on payment transactions. If you attempt to send money to someone who has not registered as a Zelle user, a payment notification will be sent to the intended recipient. If the recipient responds to the notification by registering, the transfer will usually be completed within two (2) days from the day the intended recipient registers. If the recipient does not register promptly, the transfer may not occur. We have no control over or liability for the actions of other Zelle users or other financial institutions that could delay or prevent your money from being delivered to the intended recipient.
Sending Money. You may send money from your Eligible Transaction Account to another User at your initiation or in response to that User's request for money. You understand that use of the Zelle® and Other Payment Services by you shall at all times be subject to (i) this Agreement, and (ii) your express authorization at the time of the transaction for us or another Network Financial Institution to initiate a debit entry to your bank account. You understand that when you send the payment, you will have no ability to stop it.
Sending Money. In order to send money to a Recipient, you must provide the Recipient’s full name and e-mail address. You may also include a personal message. By providing the Recipient’s contact information, you are representing to us that you have obtained the consent of the Recipient to receive an e- mail from us.
Sending Money. You may send money to a recipient at your initiation or in response to that recipient's request for money. You understand that use of this Service by you shall at all times be subject to (i) this Agreement, and (ii) your express authorization at the time of the transaction for us to initiate a debit entry to your bank account. You understand that when you send the payment, you will have no ability to stop or cancel it. The sender must be registered with (i) the Service with an eligible Pay From Account or (ii) the person-to-person payment service of clearXchange, Zelle or a Network Bank, and provide a valid e-mail address or mobile phone number for the recipient. Funds will not be withdrawn from the Pay From Account until the transfer has been accepted. You acknowledge and agree that payment transfers will be completed using only the email address or mobile phone number you enter even if it identifies a person different from your intended recipient. The name you enter will help you identify your intended recipient in the drop down menu and your transaction history but will not be used to process payments. Please make sure you accurately enter the recipient's email address or mobile phone number and ensure that their email address or mobile phone number is current and registered by the recipient since your obligation to pay for the transfer will not be excused by an error in the information you enter. You also acknowledge and agree that we can (1) use and add any person or entity (and their associated information) with whom you have transacted through the Service and (2) access, use and add any person or entity from your contacts contained on your device (subject to your consent), to your list of QuickPay recipients. You may add, edit and/or remove any recipients at any time.
Sending Money. 5. Receiving Money.
Sending Money. When making International Transfers with HSBC, you have the option for paying intermediary/correspondent bank fees:
Sending Money. Sending money Fees or charges Telegraphic Transfers (including Real Time Gross Settlement): • Branch and online banking service • Payment tracing (per trace) • Amendment/Cancellation $20 $25 $25 (plus the other bank’s charges) Telegraphic Transfers in foreign currencies: • Branch • Online banking service $20 $8 Demand Drafts: • Issuance Fee • Replacement draft • Repurchase draft • Stop payment $18 $30 $30 $30 Global Transfers: • From your AUD account with us • From your foreign currency account with us to an HSBC Group member (Global Transfers are only available through our online banking service to customers of an HSBC Group member that offers this) $8 per transaction (Nil for HSBC Australia Premier customers) This amount can vary, depending on what currency the transfer is made in: AED 26 CAD 7 CNY 43 CHF 8 DKK 40 EUR 5 GBP 5 HKD 54 JPY 659 MXN 86 NOK 42 NZD 10 SAR 26 SEK 51 SGD 10 THB 231 USD 7 ZAR 52 (Nil for HSBC Australia Premier customers) Sending money Fees or charges Payments where you want all fees and charges to be paid by you (including intermediary and receiving bank charges): • Branch and online banking service $50* *These charges include Telegraphic Transfer fees. The intermediary and receiving bank may also impose additional charges. Real Time Gross Settlement is the method use to transfer money on the same day among financial institutions within Australia. The cut-off times for telegraphic transfers of different currencies can be found on our website or by contacting us. We’ll apply our HSBC exchange rate for a currency against AUD. For instructions given after currency cut-off times, we’ll give you an indicative rate, which is an estimate of what we think the rate will be when we process your payment the next working day. We’ll process your payment the next working day using the HSBC daily rate that applies.
Sending Money. E4F enables Clients to send money online and make international business payments worldwide via the E4F Platform.
Sending Money. Sending Money to a Friend or Family Member Sending money You can send money to a friend or family member using the send money feature in your Account (sometimes called “personal payments” or “peer-to-peer/P2P payments”). You can send money to a friend or family member even if they don’t have an Account at the time, you send them money, using their email address or mobile number in any currency that the Website supports, and you can choose which payment method you want to use. If the person to whom you are sending money does not have an Account, they can claim it by opening an Account. If they don’t claim it, it will be refunded to you. We may, at our discretion, impose limits on the amount of money you can send, including money you send for purchases. You can view any sending limit by logging into your Account on the Website. When you send money to a friend or family member who has an Account, one of two things may happen: they may accept or decline the money. If they decline to accept the money, the money (including any fees you were charged) will be refunded to: The original payment method you used for the transaction, if you used a credit card, debit card, Account credit, a Fiat Account, or balance in a Business Account as the payment method, or The balance in your Business Account or the balance in your Fiat Account linked to your Personal Account if you used a bank account as the payment method and we cannot refund it to your bank account. If you do not have a Fiat Account linked to your Personal Account, the money will be waiting for you to claim by using one of the available transfer methods under Receiving Funds, holding a Balance or Transferring Funds for Personal Accounts. Fees for Sending Money to Friends and Family The fees applicable to sending money can be found on our Fees for Sending Money to Friends and Family page and will be disclosed to you in advance each time you initiate a transaction to send money to a friend or family member. If you convert money in your Fiat Account balance or in your Business Account balance from one currency to another before sending money, the Exchange Rate will be used. If you use your credit card as the payment method when sending money, you may also be charged a Fiat-advance fee by your card issuer. If you send money to a friend or family member from a third party (xxx-Xxxxxxx.xx) website or by using a third party’s product or service, then the third party will determine if the sender or recipient pays...
