Bank Transfer Service Sample Clauses

Bank Transfer Service. Inbound Bank Transfers are generally deposited to your primary deposit account within three business days of when you instruct us to make the transfer. The cutoff time for submitting instructions for Inbound Bank Transfers is 9:30 p.m. (Pacific Time). Instructions received after the cutoff time or on a non-business day may be processed by us on the next business day. Inbound Bank Transfers scheduled to be processed on a non-business day will be processed on the next business day.
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Bank Transfer Service. Deposits using our bank transfer service will be available to you no later than the four (4) business days after you make the transfer.
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Bank Transfer Service. If you are eligible, you can use our bank transfer service to transfer money from your Stash Invest Account or another bank account at a U.S. financial institution to your Stash Banking Account (an “Inbound Transfer”) or to transfer money from your Stash Banking Account to your Stash Invest Account or another bank account at a U.S. financial institution (an “Outbound Transfer”). For security reasons, our bank transfer service is not available for use until you activate the Debit Card that we will mail you.
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Bank Transfer Service. If you have a verified email address and mobile phone number and you have received and activated your Debit Card, you can use our bank transfer service to transfer money from your GoBank account to another bank account at a U.S. financial institution (an “Outbound Transfer”). For security reasons, our bank transfer service is not available for use until you receive and activate your Debit Card. Account Verification. We may verify your ownership of accounts at another institution from time to time by (a) asking you to provide proof of ownership, (b) engaging in test transfers, and/or (c) accessing your account information at the other institution. When we validate your ownership of accounts through the use of a test transfer, one or more small payments will be both credited to and debited from your account with the other institution. We will always send the test credit before the test debit and the test debit will always be for the same or a smaller amount. Once the test transfer is complete, we will ask you to access your account and tell us the amount of the test credit, debit or any other information reported to us by your bank. We also may verify your ownership of an account by asking you to provide us with information (e.g., your access code) so that we can access information about your other account online. You authorize us to act as your agent and attorney-in-fact for the limited purpose of gathering information about your accounts at other financial institutions, communicating with others regarding your instructions, and processing your transfers. You represent to us that: (a) the financial institutions you designate have expressly agreed to (or do not prohibit) those actions by us; (b) you have the authority to grant us the right to conduct those activities; (c) you are authorized to conduct transfers to and from the accounts you designate for the Service; (d) the information you provide to us regarding your accounts at other institutions is accurate and complete; (e) you are an owner and authorized signer on such accounts; and (f) no other person’s authorization is required for us to process your requested transfers. Other institutions may contact us to verify information about an account or transaction. You agree that we may provide any information needed to verify your instructions or otherwise process a transfer. Not all types of accounts are eligible for the Service. Be sure to check with us and other financial institutions for restrictions re...
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Bank Transfer Service. Bank Transfer Services are governed by rules set forth by the National Automated Clearing House Association (“NACHA”). You agree to be bound by, and make the applicable warranties and representations required by, the NACHA rules. In the event of any conflict between the NACHA rules and any provision of this Agreement, the NACHA rules will prevail. You may obtain a copy of the NACHA rules, for a fee, through xxx.xxxxx.xxx.
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Bank Transfer Service. The minimum amount of any single Bank Transfer Service is $1, and the maximum amount of any single Bank Transfer Service is $50,000. Subject to the foregoing, you can use the Bank Transfer Service to transfer up to an aggregate of $100,000 in a rolling 30-day period for Bank Transfer Services.
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Bank Transfer Service 
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