Common use of Deposit Method Limitations for Your Account Clause in Contracts

Deposit Method Limitations for Your Account. Direct Deposit* No limits Internal transfers between eligible accounts managed by the Program Partner No limits ACH transfers to your Account from a linked bank account with another institution** $3,000/day * The recipient’s name on any direct deposit or ACH transfer must match the name on the Account or the deposit may be returned to the originator. ** You may transfer funds between your Account and another bank account. The linked bank account must be located in the United States. We do not accept deposits by mail, or cash, paper check or foreign currency deposits: We are not liable for deposits of any kind that you mail to us, including if it is lost in transit, lost in the mail, or otherwise not received by us. ▪ Cash: If you mail us a cash deposit, we will send the cash back to you. ▪ Paper Checks: If you mail a paper check to us, including personal checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. ▪ Foreign Currency: We do not accept any deposits in foreign currency. Any deposits received in foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file and we are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. For more information about deposits and when funds from a deposit will be made available to you, please refer to Section 3.2.

Appears in 2 contracts

Samples: assets.website-files.com, assets.website-files.com

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Deposit Method Limitations for Your Account. Direct DepositDeposits* No limits Internal transfers between eligible accounts managed by the Program Partner No limits $2,000/week $3,000/month ACH transfers to your Account from a linked connected bank account with another institution** $1,000/day $3,000/month Domestic inbound wires No limits Cash deposit at in-network ATM $1,000/transaction $2,000/day You can use your debit card to make deposits at in-network ATMs. You can identify an in-network ATM by looking for the Allpoint logo on or near the ATM. You cannot make cash deposits at out-of-network ATMs. Checks (via the Check Deposit Services*) $3,000/day $5,000/month * The recipient’s name on any direct deposit deposit, ACH transfer, or ACH transfer check must match the name on the Account or the deposit may be returned to the originator. ** You may transfer funds between your Account and another bank account. The linked connected bank account must be located in the United States. We do not accept cash deposits by mail, or cash, paper check or foreign currency deposits: We are not liable for deposits of any kind that you mail to us, including if it is lost in transit, lost in the mail, or otherwise not received by us. ▪ Cash: We do not accept cash deposits made by mail. If you mail us a cash deposit, we will send the cash back to you. ▪ Paper Checks: If you mail a paper check to us, including personal or business checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. ▪ Foreign Currency: We do not accept any deposits in foreign currency. Any deposits received in foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file you, and we are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. For more information about deposits and when funds from a deposit will be made available to you, please refer to Section 3.2the applicable section below.

Appears in 1 contract

Samples: Deposit Account Agreement

Deposit Method Limitations for Your Account. Direct DepositDeposits* No limits Internal transfers between eligible accounts managed by the Program Partner AngelList No limits Direct payments/ACH debits via ACH Origination Service (see Section 5) (deposits resulting from payment requests initiated from your Account) Banking & Banking Select $25,000/day $250,000/month And ACH transfers to your Account from a linked connected bank account with another institutioninstitution (See Section 3.7)** Inbound domestic wire No limits Checks (via the Mobile Deposit Services) (see Section 6) Banking $1,000/per check*** $3,00025,000/day $250,000/month Banking Select $5,000/per check*** $25,000/day $250,000/month * The recipient’s name on any direct deposit or deposit, ACH transfer or Check must match the name on the Account or the deposit may be returned to the originatororiginator or rejected. ** You may transfer funds between your Account and another bank account. The linked connected bank account must be located in within the United States. *** We may, in our sole discretion, permit deposits in larger amounts. We will notify you if we are not able to deposit a check because it exceeds our limit. Accepting a deposit over $5,000 does not guarantee that we will permit you to exceed the deposit limit again in the future. You understand and agree that, to initiate deposits via direct payments/ACH debit, you must comply with the ACH Origination Service security procedures described in Section 5.4 below. We do not accept deposits by mail, or cash, or paper check or foreign currency deposits: We are not liable for deposits of any kind that you mail to us, including if it is lost in transit, lost in the mail, or otherwise not received by us. Cash: We do not accept deposits made in cash. If you mail us a cash deposit, we will send the cash back to you. Paper Checks: If you mail a paper check to us, including personal or business checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. Foreign Currency: We do not accept any deposits in foreign currency. Any deposits received in foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file and we are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. For more information about deposits and when funds from a deposit will be made available to you, please refer to Section 3.2.

Appears in 1 contract

Samples: Deposit Account Agreement

Deposit Method Limitations for Your Account. Direct DepositDeposits* No limits Internal transfers between eligible accounts managed by the Program Partner No limits ACH transfers to your Account from a linked connected bank account with another institution** Tier 1: $3,0001,000/day and $10,000/month Tier 2: $5,000/day and $25,000/month Tier 3: $10,000/day and $50,000/month * The recipient’s name on any direct deposit or ACH transfer must match the name on the Account or the deposit may be returned to the originator. ** You may transfer funds between your Account and another bank account. The linked connected bank account must be located in the United States. We do not accept cash deposits by mail, or cash, paper check or foreign currency deposits: We are not liable for deposits of any kind that you mail to us, including if it is lost in transit, lost in the mail, or otherwise not received by us. ▪ Cash: We do not accept cash deposits made by mail. If you mail us a cash deposit, we will send the cash back to you. ▪ Paper Checks: If you mail a paper check to us, including personal or business checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. ▪ Foreign Currency: We do not accept any deposits in foreign currency. Any deposits received in foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file and we are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. For more information about deposits and when funds from a deposit will be made available to you, please refer to Section 3.2the applicable section below.

Appears in 1 contract

Samples: Deposit Account Agreement

Deposit Method Limitations for Your Account. Direct Deposit* No limits Internal transfers between eligible accounts managed by the Program Partner No limits Set forth in Program Partner’s Terms of Use, available here. ACH transfers to your Account from a linked connected bank account with another institution** $500/day ($100/day for New Accounts) $3,000/month Cash deposit at in-network ATM $1,000/transaction $2,000/day You can use your debit card to make deposits at in-network ATMs. You can identify an in-network ATM by looking for the Allpoint logo on or near the ATM. You cannot make cash deposits at out-of-network ATMs. * The recipient’s name on any direct deposit or ACH transfer must match the name on the Account or the deposit may be returned to the originator. ** You may transfer funds between your Account and another bank account. The linked connected bank account must be located in within the United States. We do not accept cash deposits by mail, or cash, paper check or foreign currency deposits: We are not liable for deposits of any kind that you mail to us, including if it is lost in transit, lost in the mail, or otherwise not received by us. ▪ Cash: We do not accept cash deposits made by mail. If you mail us a cash deposit, we will send the cash back to you. ▪ Paper Checks: If you mail a paper check to us, including personal checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. ▪ Foreign Currency: We do not accept any deposits in foreign currency. Any deposits received in foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file and we are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. For more information about deposits and when funds from a deposit will be made available to you, please refer to Section 3.2.

Appears in 1 contract

Samples: Deposit Account Agreement

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Deposit Method Limitations for Your Account. Direct DepositDeposits* No limits Internal transfers between eligible accounts managed by the Program Partner No limits ACH transfers to your Account from a linked bank account with another institution** $3,000/day * The recipient’s name on any direct deposit deposit, ACH, or ACH check transfer must match the name on the Account or the deposit may be returned to the originator. ** You may transfer funds between your Account understand and another bank account. The linked bank account agree that to initiate deposits via direct payments/ACH debit, you must be located in comply with the United StatesACH Origination Service security procedures described below. We do not accept cash deposits, deposits by mail, or cash, paper check or foreign currency deposits: We are not liable for deposits of any kind that you mail to us, including if it is lost in transit, lost in the mail, or otherwise not received by us. ▪ Cash: We do not accept cash deposits. If you mail us a cash deposit, we will send the cash back to you. ▪ Paper Checks: If you mail a paper check to us, including personal or business checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. ▪ Foreign Currency: We do not accept any deposits in foreign currency. Any deposits received in foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file and we you. We are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. For more information about deposits and when funds from a deposit will be made available to you, please refer to Section 3.2below.

Appears in 1 contract

Samples: Level Business Deposit Account Agreement

Deposit Method Limitations for Your Account. Direct Deposit* No limits Internal transfers between eligible accounts managed by the Program Partner No limits ACH transfers to your Account from a linked bank account with another institution** $3,000/day Cash deposit at in-network ATM $1,000/transaction $2,000/day You can use your debit card to make deposits at in-network ATMs. You can identify an in-network ATM by looking for the Allpoint logo on or near the ATM. You cannot make cash deposits at out-of-network ATMs. * The recipient’s name on any direct deposit or ACH transfer must match the name on the Account or the deposit may be returned to the originator. ** You may transfer funds between your Account and another bank account. The linked bank account must be located in the United States. We do not accept deposits by mail, or cash, paper check or foreign currency deposits: We are not liable for deposits of any kind that you mail to us, including if it is lost in transit, lost in the mail, or otherwise not received by us. ▪ Cash: We do not accept cash deposits made by mail. If you mail us a cash deposit, we will send the cash back to you. ▪ Paper Checks: If you mail a paper check to us, including personal checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. ▪ Foreign Currency: We do not accept any deposits in foreign currency. Any deposits received in foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file and we are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. For more information about deposits and when funds from a deposit will be made available to you, please refer to Section 3.2.

Appears in 1 contract

Samples: Deposit Account Agreement

Deposit Method Limitations for Your Account. Direct DepositDeposits* No limits Limits Internal transfers between eligible accounts managed by the Program Partner (accounts you own and accounts with others) No limits ACH transfers to your Account from a linked bank account with another institution** $3,0005,000/day $25,000/month * The recipient’s name on any direct deposit or ACH transfer must match the name on the Account or the deposit may be returned to the originator. ** You may transfer funds between your Account and another bank account. The linked bank account must be located in the United States. We do not accept deposits by mail, or cash, paper check or foreign currency deposits: We are not liable for deposits of any kind that you mail to us, including if it is lost in transit, lost in the mail, or otherwise not received by us. ▪ Cash: We do not accept deposits made in cash. If you mail us a cash deposit, we will send the cash back to you. ▪ Paper Checks: If you mail a paper check to us, including personal or business checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. ▪ Foreign Currency: We do not accept any deposits in foreign currency. Any deposits received in foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file and we are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. For more information about deposits and when funds from a deposit will be made available to you, please refer to Section 3.2.

Appears in 1 contract

Samples: Account Agreement

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