Deposits Into Your Account. You may make deposits into your Account using any of these methods described below. We do not charge you any fees for making deposits.
Deposits Into Your Account. 3.1. We will only accept personal cheques or bank transfers from a UK bank account held in your name. If it is a joint Account (joint accounts can only be opened through our online application on the website and not through our mobile app), then at least one of you must be named on that account. Personal cheques should be made payable to OakNorth Bank plc and include your full name and OakNorth Account number on the reverse. For bank transfers, the payment must come from the nominated bank account (as specified in your application) which must be in your name (or that of the other joint Account holder). Banker’s drafts are also accepted but must be made payable to OakNorth Bank plc and your bank must type your full name (or that of the other joint Account holder), nominated bank account number and nominated bank account sort code (as specified in your application) on the front of the banker’s draft to open the OakNorth Account.
Deposits Into Your Account. 7.1 We will accept deposit of funds by either electronic or paper means. These will normally be accepted subject to normal clearing procedures. Payments received by electronic means will become available to you only upon the value date given in the instruction. Proceeds of cheques will be available upon receipt of cleared funds for collection.
Deposits Into Your Account. You may make deposits into your Account using any of these methods described below. We do not charge you any fees for making deposits. Deposit Method Limitations for Your Account Direct Deposits* No limits Direct payments/ACH debits via ACH Origination Tier 1: Service $1,000/day (Deposits resulting from payment requests initiated $10,000/month from your Account) And Tier 2: ACH transfers to your Account from a connected $5,000/day bank account with another institution** $25,000/month Tier 3: $10,000/day $50,000/month Internal transfers between eligible accounts No limits managed by the Program Partner 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. Direct deposit is the deposit of funds electronically into your Account. ** You may transfer funds between your Account and another bank account. The connected bank account must be located in the United States. You understand and agree that to initiate deposits via direct payments/ACH debit, you must comply with the ACH Origination Service security procedures described below. We do not accept cash deposits by mail, 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 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 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. 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 depos...
Deposits Into Your Account. You may make deposits into your Account using any of these methods described below. Special limitations may apply to Accounts open less than thirty (30) calendar days from the date you first use your Account to conduct at least one transaction (“New Accounts”). We do not charge you any fees for making deposits.
Deposits Into Your Account. You may make deposits into your Account using any of these methods described below. We do not charge you any fees for making deposits. Deposit Method Limitations for Your Legacy Complete and Essential Tiers Limitations for Your Xxxxxx Xxxxxxx and Platinum Tiers Direct Deposits* No limits No limits ACH transfers to your Account from a connected bank account with another institution (see Section 3.7)** $75,000/day $500,000/month $100,000/day $1,000,000/month Direct payments/ACH debits via ACH Origination Service (see Section 5)*** (Deposits resulting from payment requests initiated from your Account) Not available on Legacy Complete Accounts Internal transfers between eligible accounts managed by the Program Partner No limits No limits Domestic wire No limits 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. $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 Mobile Deposit Services) (see Section 6*) $50,000/day $100,000/month $50,000/day $100,000/month * The recipient’s name on any direct deposit, Check, or ACH transfer must match the name on the Account or the deposit may be returned to the originator or rejected. ** You may transfer funds between your Account and another bank account. The connected bank account must be located within the United States. *** ACH debit functionality through ACH Origination Services is available only to Xxxxxx Xxxxxxx Accounts. 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 cash deposits by mail, in person, 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 cash deposits made in person or 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 ma...
Deposits Into Your Account. 2.1. We will only accept cheques and funds transferred from a UK bank account that is both in your name, and the nominated bank account specified in your application to open the account.
Deposits Into Your Account. You may make deposits into your Account using any of these methods described below. We do not charge you any fees for making deposits. Deposit Method Limitations for Your Account Sequin High-Yield Checking - New User Account Sequin High-Yield Checking Account Direct Deposits* No limits Internal transfers between eligible accounts managed by the Program Partner No limits ACH transfers to your Account from a connected bank account with another institution** $1,000/day $10,000/month $2,000/day $10,000/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 connected bank account must be located in the United States. We do not accept cash deposits by mail, 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 cash deposits made by mail. If you mail us a cash deposit, we will send the cash back to you.
Deposits Into Your Account. You may make deposits into your Account using any of these methods described below. We do not charge you any fees for making deposits. Deposit Method Limitations for Your Standard and Professional Plan Accounts Direct Deposits* Standard and Professional Plans: No limits
Deposits Into Your Account. Customers may deposit money into their Account by Electronic Funds Transfer, Interac e-Transfer® or, if offered by us at the applicable time, Mobile Cheque Deposit, each as more particularly described below, or in any other manner offered by us at the time of deposit. Customers may also receive deposits that are initiated by third parties to their Account through direct deposit. All deposits are subject to verification of the source of funds and to our policies on the acceptance of deposits. We may change those policies from time to time without notice to you. We may refuse to accept any deposit to your Account in our sole discretion. Electronic Transactions that are deposited to your Accounts after 6:00pm EST/EDT may be processed the following day. We will not accept the following methods for deposit: ● Xxxx, bank drafts, or paper cheques in the mail ● Traveller’s cheques ● Cheques payable in U.S. dollars or other foreign currencies ● Wire transfer deposits
