ACH Debit Limits Sample Clauses

ACH Debit Limits. The amount of funds that can be transferred from your Account per day are limited as follows: Transaction Type§ Frequency and/or Dollar Limits ACH Debits initiated by an external third party No limit to the number of times per calendar day; Limited to the available Account balance XXX Xxxxxx initiated through the App and credited to another bank account you own* No limit to the number of times per calendar day with a maximum initial debit of $200.00 per calendar day, and a maximum of up to $500.00 per calendar month** ACH Credits initiated from an external financial institution No limit to the number of times per calendar day; Limited to the available Account balance ACH Credits from an external financial institution to the Deposit Account initiated using the App† No limit to the number of times per day with a maximum initial credit of $200.00 per calendar day, and a maximum of up to $500.00 per calendar month** §A hold applies. See section V, “Funds Availability Using the App.” for details. *Acceptance of ACH Credits may vary by financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Credit to determine if restrictions apply. **Certain Accountholders may be eligible for higher ACH Credit transfer limits based on Account history, at our discretion. †The names of the recipient and the sender on any ACH transfer must match and also match the name of the owner of the Account. Any ACH transfer received for which either the names of the recipient and the sender do not match or do not match the name of the owner of the Account will be returned to the originator.
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per day are described below. These limits may be modified from time to time depending on prior activity in your Account. Transaction Type Frequency and/or Dollar Limits ACH Debits from Merchants, utility service providers and other financial institutions Limited to the available Account balance ACH Transfers from your Account to another bank account you own using the Mobile App* ● No limits to the number of times per calendar day ● Up to $1,000 per day ● Up to $9,999.00 per calendar month *Acceptance of ACH Transfers may vary by receiving financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Transfer to determine if restrictions apply. Electronic Funds Transfer Services The following terms are used to describe Electronic Funds Transfer ("EFT") services. "Automated credits", "direct deposits" or ACH Credits are deposits made to your Account by electronic means. "Automated debits", "Automated payments" and ACH Debits indicate payments authorized by you to be made from your Account by electronic means. "Online Transfers" are the movement of funds between your Account and optional Savings Account by use of the Mobile App. Online Transfers are described in detail in the agreement governing the Savings Account. When you accept direct deposits or authorize automatic payments/ACH debits or transfers to or from your Account, you agree to these terms and conditions. Other relevant terms and conditions described elsewhere in the Agreement also apply as long as they are consistent with Regulation E or Section II.
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Deposit Account per day are as follows: Transaction Type Frequency and/or Amounts ACH Debits (from external bank/provider) 1 Debit Withdrawal Daily limit ACH Credits from Mobile App Unlimited ACH Credits from external Financial Institution Unlimited
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per day are as follows: Transaction Type Frequency and/or Dollar Limits ACH Debits No limits to the number of times per day Limited to the available Account balance ACH Credits initiated from the Mobile App or Website to another bank account you own* No limit to the number of times per day Up to $5,000.00 per day *Acceptance of ACH Credits may vary by financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Credit to determine if restrictions apply.
Sample 1
ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per day are described below. These limits may be modified from time to time depending on prior activity in your Account. Transaction Type Dollar Limits ACH Debits from Merchants, utility service providers and other financial institutions Limited to the available Account balance Electronic Funds Transfer Services The following terms are used to describe Electronic Funds Transfer ("EFT") services. "Automated credits", "direct deposits" or ACH Credits are deposits made to your Account by electronic means. "Automated debits", "Automated payments" and ACH Debits indicate payments authorized by you to be made from your Account by electronic means. " When you accept direct deposits or authorize automatic payments/ACH debits or transfers to or from your Account, you agree to these terms and conditions. Other relevant terms and conditions described elsewhere in the Agreement also apply as long as they are consistent with Regulation E or Section II.
Sample 1
ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per calendar day are described below. These limits may be modified from time to time depending on prior activity in your Account. Transaction Type Frequency and/or Dollar Limits ACH Debits from Merchants, utility service providers and other financial institutions Limited to the available Account balance ACH Transfers from your Account to another bank account you own using the Respect Mobile App* • No limits to the number of times per calendar day • Up to $1,000 per calendar day • Up to $9,999.00 per calendar month *Acceptance of ACH Transfers may vary by receiving financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Transfer to determine if restrictions apply.
Sample 1
ACH Debit Limits. The amount of funds that can be transferred from the Bank Account per day are described below, which Varo reserves the right to modify as we deem necessary, including based on your account activity. Transaction Type Frequency and/or Dollar Limits ACH Debits initiated by merchants, utility service providers and other financial institutions No limit to the number of times per calendar day Limited to the available Bank Account balance ACH Transfers from the Bank Account to another bank account you own* Limits may be adjusted from time to time and will be disclosed to you when you access the ACH Transfer feature using the App. *Acceptance of ACH Transfers may vary by the receiving financial institution. To determine if restrictions apply, contact the bank where you wish to send funds prior to initiating an ACH Transfer.
Sample 1
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per calendar day are described below. These limits may be modified from time to time depending on prior activity in your Account. Transaction Type Frequency and/or Dollar Limits ACH Debits from Merchants, utility service providers and other financial institutions Limited to the available Account balance ACH Transfers from your Account to another bank account you own using the Angeleno Connect Debit Card App* No limits to the number of times per calendar day Up to $1,000 per calendar day Up to $9,999.00 per calendar month *Acceptance of ACH Transfers may vary by receiving financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Transfer to determine if restrictions apply. Electronic Funds Transfer Services The following terms are used to describe Electronic Funds Transfer ("EFT") services. "Automated credits", "direct deposits" or ACH Credits are deposits made to your Account by electronic means. "Automated debits", "Automated payments" and ACH Debits indicate payments authorized by you to be made from your Account by electronic means. "Online Transfers" are the movement of funds between your Account and optional Savings Account by use of the Angeleno Connect Debit Card App. Online Transfers are described in detail in the agreement governing the Savings Account. When you accept direct deposits or authorize automatic payments/ACH debits or transfers to or from your Account, you agree to these terms and conditions. Other relevant terms and conditions described elsewhere in the Agreement also apply as long as they are consistent with Regulation E or Section II.
Sample 1

Related to ACH Debit Limits

  • Deposit Limits We reserve the right to impose limits on the amount(s) and/or number of deposits that you transmit using the Services and to modify such limits from time to time.

  • Credit Limits 18.1 The Client understands that:

  • Investment Limits In the performance of its duties and obligations under this Agreement, Subadviser shall act in conformity with applicable limits and requirements, as amended from time to time, as set forth in the (A) Fund's Prospectus and Statement of Additional Information ("SAI"); (B) instructions and directions of AEFC and of the Board; (C) requirements of the 1940 Act, the Internal Revenue Code of 1986, as amended, as applicable to the Fund, and all other applicable federal and state laws and regulations; and (D) the procedures and standards set forth in, or established in accordance with, the Advisory Agreement.

  • Credit Limit 1. The Allocation Platform shall calculate and continuously update the Credit Limit of each Registered Participant in respect of each subsequent Auction. The Credit Limit shall be equal to the amount of the collaterals in place minus any outstanding payment obligations. In case of a Bank Guarantee such Bank Guarantee shall be only considered if the requirements in Article 20 related to its validity for the respective Auction are fulfilled. The Allocation Platform shall make this information available to each Registered Participant individually through the Auction Tool.

  • Account Limitations Limitations are implemented to help protect PayPal, buyers and sellers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your PayPal account open. There are several reasons why your PayPal account could be limited, including: • If we suspect someone could be using your PayPal account without your knowledge, we’ll limit it for your protection and look into the fraudulent activity. • If your debit or credit card issuer alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your PayPal account and your bank account. • In order to comply with applicable law. • If we believe in our sole discretion that you have breached this agreement or violated the Acceptable Use Policy. • Seller performance indicating your PayPal account is high risk. Examples include: indications of poor selling performance because you’ve received an unusually high number of claims and chargebacks, selling an entirely new or high-cost product type, or if your typical sales volume increases rapidly. Unless a permanent limitation is placed on your account, you will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect PayPal, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.

  • Bank Accounts; Cash Balances (a) Each Party agrees to take, or cause the members of its Group to take, at the Effective Time (or such earlier time as the Parties may agree), all actions necessary to amend all contracts or agreements governing each bank and brokerage account owned by SpinCo or any other member of the SpinCo Group (collectively, the “SpinCo Accounts”) and all contracts or agreements governing each bank or brokerage account owned by Parent or any other member of the Parent Group (collectively, the “Parent Accounts”) so that each such SpinCo Account and Parent Account, if currently linked (whether by automatic withdrawal, automatic deposit or any other authorization to transfer funds from or to) to any Parent Account or SpinCo Account, respectively, is de-linked from such Parent Account or SpinCo Account, respectively.

  • Deposits to Lock-Box Accounts Deposit or otherwise credit, or cause or permit to be so deposited or credited, to any Lock-Box Account cash or cash proceeds other than Collections of Pool Receivables.

  • Accounts Receivable; Accounts Payable All accounts receivable of Emergent and its Subsidiaries reflected in the Interim Financial Statements and all accounts receivable that are reflected on the books of Emergent and its Subsidiaries as of the Closing Date (net of allowances for doubtful accounts as reflected thereon and as determined in accordance with GAAP) are obligations arising from sales actually made or services actually performed in the Ordinary Course of Business arising in connection with bona fide arm’s length transactions with Persons who are not Affiliates of Emergent or any of its Subsidiaries, constitute valid undisputed claims and are not, by their terms, subject to defenses, set-offs or counterclaims. Neither Emergent nor any of its Subsidiaries has received written notice from or on behalf of any obligor of any such accounts receivable that such obligor is unwilling or unable to pay a material portion of such accounts receivable. All accounts payable and notes payable of Emergent and its Subsidiaries arose in bona fide arm’s length transactions in the Ordinary Course of Business and with Persons who are not Affiliates of Emergent or any of its Subsidiaries, and no such account payable or note payable is materially delinquent in its payment.

  • Accounts Receivable and Payable The accounts receivable reflected on the Financial Statements arose in the ordinary course of business and, except as reserved against on the Financial Statements, are collectible in the ordinary course of business and consistent with past practices, free of any claims, rights or defenses of any account debtor. Except as set forth on Schedule 5(g), no accounts payable of the Company are, at this date, over 45 days old and no accounts payable of the Company will be over 45 days old at the Closing Date.

  • Accounts Receivable and Accounts Payable 7 (a) General.....................................................7 (b)

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