Common use of Deposit Limits Clause in Contracts

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 per business day. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded.

Appears in 7 contracts

Samples: Electronic Funds Transfer Agreement, Membership and Account Agreement, Membership and Account Agreement

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Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 per business day. In addition, the current monthly dollar limit is $25,000 10,000.00 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. Daily and monthly deposit limits may vary for users of other services, such as ATMs and Shared Branching.

Appears in 3 contracts

Samples: Remote Deposit Capture Services Agreement, Remote Deposit Capture Services Agreement, Remote Deposit Capture Services Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 2,500.00 per business day. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. Daily and monthly deposit limits may vary for users of other services with the Bank.

Appears in 2 contracts

Samples: Mobile Deposit Agreement, Mobile Deposit Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 per business day. In addition, the current monthly dollar limit is $25,000 10,000.00 per any 30 consecutive calendar day periodperiod for retail banking clients. There is no a daily or limit of 100 items and a monthly statement cycle limit on the number of 500 items, as long as the respective dollar limits are not exceeded.

Appears in 2 contracts

Samples: Mobile Remote Deposit User Agreement, Mobile Remote Deposit User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 5,000.00 per business day. In addition, the current monthly day with a maximum dollar limit is per item of $25,000 per any 30 consecutive calendar day period2,000.00. There is no The current daily or monthly statement cycle limit on the number of items, as long as items which can be presented is ten. We reserve the respective dollar right to change these limits are not exceededat any time without prior notice to you.

Appears in 2 contracts

Samples: Membership Agreement, Membership Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 5,000.00 per business day, $5,000.00 per week with a maximum monthly limit of $10,000.00. In addition, We reserve the current monthly dollar limit is $25,000 per right to change these limits at any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceededtime without prior notice to you.

Appears in 2 contracts

Samples: www.tencu.com, Mobile Branch Agreement and Disclosure

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current dollar limit per item is $2,500.00. The current daily dollar limit is $5,000 5,000.00 per business day. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. Higher per deposit dollar limit and daily limit may be requested and granted based on such factors as credit worthiness, the length and extent of your relationship with us, and transaction experience.

Appears in 1 contract

Samples: Digital Banking Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily transaction dollar limit is $5,000 per business day. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day period5,000.00. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. Variable subject to change.

Appears in 1 contract

Samples: Deposit Capture User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily total dollar limit is $5,000 10,000.00 per business dayday for banking customers. In addition, the current monthly dollar there is a daily payment limit is of $25,000 5,000.00 per any 30 consecutive calendar day periodcheck. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. Daily deposit limits may vary for users but must be approved by management and residing loan officer if applicable.

Appears in 1 contract

Samples: Deposit User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 2,500.00 per business day. In addition, the current monthly day with a maximum dollar limit is per item of $25,000 per 2,500.00. We reserve the right to change these limits at any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceededtime without prior notice to you.

Appears in 1 contract

Samples: Mobile Deposit User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current standard daily dollar limit is $5,000 5,000.00 per business day. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. Daily and monthly deposit limits may vary for users of other services with the Bank. Lower limits may apply in some cases.

Appears in 1 contract

Samples: Mobile Deposit Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar deposit limit is $5,000 15,000.00 per business day. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no are 3 daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded.

Appears in 1 contract

Samples: Mobile Remote Deposit Capture User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 1,000 per business day. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded.

Appears in 1 contract

Samples: Deposit Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is limits are $5,000 2,000.00 per business day. In addition, the current monthly dollar limit is $25,000 4,000.00 per any rolling 7 calendar days, and $8,000.00 per rolling 30 consecutive calendar day perioddays . There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. These limits may increase based on account relationship.

Appears in 1 contract

Samples: Remote Deposit Disclosure

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 500.00 per business day. In addition, the current monthly dollar limit is day and $25,000 3,000.00 per any 30 consecutive calendar day periodperiod for retail banking clients. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. Daily and monthly deposit limits may vary for users of other services, such as to FIRST XXXXXXXX SAVINGS BANK OnSite Deposit.

Appears in 1 contract

Samples: Mobile Remote Deposit Capture User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreementagreement, and we will not be obligated to allow such a deposit at other times. The current daily per item dollar limit is $5,000 per 3,000.00 and the business dayday dollar limit is $5,000.00. In addition, the current monthly dollar limit is $25,000 20,000.00 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded.

Appears in 1 contract

Samples: Membership Account Agreement and Disclosures

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 1,000.00 per business day. In addition, the The current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no maximum daily or monthly statement cycle limit on the number of items, as long as items which can be presented is five (5). We reserve the respective dollar right to change these limits are not exceededat any time without prior notice to you.

Appears in 1 contract

Samples: Deposit User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you You attempt to initiate a deposit in excess of these limits, we We may reject your Your deposit. If we We permit you You to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we We will not be obligated to allow such a deposit at other times. The current daily dollar limit is $2,000 per business day with a limit of 3 checks per day and 10 checks per month. In addition, the monthly dollar limit is $5,000 per business day. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day perioddays. There is no daily We may establish or monthly statement cycle limit on the number of items, as long as the respective dollar change such limits are not exceededat any time without notice to You.

Appears in 1 contract

Samples: Capture User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 2,500.00 per business day, $2,500 per week with a maximum monthly limit of $5,000. In addition, the The current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as items which can be presented is 10. We reserve the respective dollar right to change these limits are not exceededat any time without prior notice to you.

Appears in 1 contract

Samples: Mobile Branch Agreement

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Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is limits are $5,000 25,000.00 per business day, $50,000.00 per rolling 7 calendar days, and $100,000.00 per rolling 30 calendar days. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day periodHigher limits are available upon request. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded.

Appears in 1 contract

Samples: Remote Check Deposit User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreementagreement, and we will not be obligated to allow such a deposit at other times. The current daily per item dollar limit is up to $5,000 per 10,000.00 and the business dayday dollar limit is up to $10,000.00. In addition, the current monthly dollar limit is up to $25,000 30,000.00 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded.

Appears in 1 contract

Samples: Deposit Capture User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 1,000.00 per business dayday for retail banking clients. In addition, the current monthly dollar limit is $25,000 3,000.00 per any 30 consecutive calendar day periodperiod for retail banking clients. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded.

Appears in 1 contract

Samples: Mobile Banking Service Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 5,000.00 per business day. In addition, the current monthly dollar day with a rolling 30-day limit is of $25,000 per any 30 consecutive calendar day period20,000.00. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded. Individual limits may vary and are subject to change.

Appears in 1 contract

Samples: Federal Credit Union

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 5000.00 with a limit of 100 items per business dayday for retail banking clients. In addition, the current monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number Deposit limits may vary for users of items, as long as the respective dollar limits are not exceededother services.

Appears in 1 contract

Samples: Mobile Remote Deposit Capture User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The Our current limits are as follows. • For an account that has been open for 60 days or more, with good account behavior as determined in our sole discretion; the daily dollar limit for deposits is up to $5,000 2,000.00 per business day. In addition, the The current monthly dollar limit for deposits is up to $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded5,000.00.

Appears in 1 contract

Samples: Mobile Check Deposit User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 10,000.00 per business day. In addition, the current monthly day with no maximum dollar limit is $25,000 per any 30 consecutive calendar day perioditem. There is no daily or monthly statement cycle limit on the number of items, as long as items which can be presented. We reserve the respective dollar right to change these limits are not exceededat any time without prior notice to you.

Appears in 1 contract

Samples: Mobile Deposit User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 1,500.00 per business dayday and/or $1,500 per item, whichever comes first. In addition, the current monthly dollar limit is $25,000 5,000.00 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded.

Appears in 1 contract

Samples: Deposit Capture User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 1,500.00 per business day. In addition, the current Daily and monthly dollar limit is $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number deposit limits may vary for users of items, as long as the respective dollar limits are not exceededother Services.

Appears in 1 contract

Samples: texasrepublicbank.com

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The per check limit is $2,500.00, the current daily dollar limit is $5,000 5,000.00 per business day. In addition, the current monthly dollar limit is $25,000 10,000.00 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the The total physical number of itemschecks cannot exceed 5 per day, as long as 20 per week, with the respective dollar limits are total limit of checks not exceededto exceed 40 per any 30 consecutive calendar day period.

Appears in 1 contract

Samples: Mobile Remote Deposit Capture User Agreement

Deposit Limits. We may establish limits on the dollar amount and/or number of items or deposits per item deposited and aggregated daily amount from time to time. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. The current daily dollar limit is $5,000 3,000.00 per business day. In addition, the current monthly day with a maximum dollar limit is per item of $25,000 per any 30 consecutive calendar day period. There is no daily or monthly statement cycle limit on the number of items, as long as the respective dollar limits are not exceeded2,500.00.

Appears in 1 contract

Samples: Mobile Deposit User Agreement

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