Deposits to the Account. Make deposits to the Account using any of these methods: Transaction Type Frequency and/or Dollar Limits Direct deposits or ACH transfers initiated from an external financial institution* No limit to the number of times per calendar day; No maximum dollar limit Cash deposits† via Green Dot® 3 times per calendar day; maximum of $1,000.00 per deposit, and a maximum of $1,000.00 per calendar day; maximum of $10,000.00 per calendar month ACH transfers** to the Account using the App‡§ No limit to the number of times per calendar day with a maximum initial deposit of $200.00 per calendar day, and a maximum of up to $500.00 per calendar month** Wire transfers initiated from an external financial institution No limit to the number of times per calendar day; No maximum dollar limit *The recipient’s name on any deposit(s) we receive must match the name of the owner of the Account. Any deposits received in a name other than the name registered to the Account will be returned to the originator. †Third-party money transfer services used to deposit funds to the Account may impose their own fees, per transaction, daily, weekly or monthly limits on the frequency or amount of cash you may deposit to the Account. **Accountholders may be eligible for higher transfer limits based on Account history, at our discretion. We decide to increase limits based on a number of factors including account transaction history and verification. Any allowed increase does not guarantee permanent or future increases. ‡The names of the recipient and sender on any ACH transfer must match and 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. §A hold applies. See section V, “Funds Availability Using the App.” for details. IMPORTANT: If your Account number changes you must immediately notify your employer or any other payors. You must provide all payors with the new Account number to ensure that your direct deposit activity continues uninterrupted.
Deposits to the Account. Subject to our right to identify and reject Exception Items, we shall be deemed to have accepted each Electronic Item that is not an Exception Item for deposit to the account on the business day that we process the Electronic Item, provided its transmission to us is prior to the Cut-Off Time. In addition, an Electronic Item will be deemed to have been deposited at the office where the account is maintained.
Deposits to the Account. All digital check images processed for deposit through the Service will be treated as “deposits” in accordance with your Deposit Account Terms and Conditions, and will be subject to the terms therein. We reserve the right to reject any digit check image transmitted through the Services, at our discretion, and without liability to you. We are not responsible for digital check images we do not receive or for digital check images that are dropped during transmission. A digital check image shall be deemed received when you receive a confirmation from us that we have received the digital check image. Receipt of such confirmation does not mean that the transmission was error free or complete. Subject to our right to identify and reject Exception Items, we shall be deemed to have accepted each digital check image for deposit to the Account on the Business Day that we process the digital check image, provided its transmission and receipt is prior to the Cut-Off Time. The deposit will be deemed to have been deposited at the office where the Account is maintained.
Deposits to the Account. Make deposits to the Account using any of these methods: Transaction Type Frequency and/or Dollar Limits Direct deposit or ACH transfer initiated from an external financial institution* No limit to the number of transactions per day. No maximum dollar limits. Cash transfers† via Green Dot® 3 times per calendar day; maximum of $1,000.00 per deposit, and a maximum of $1,000.00 per calendar day; maximum of $10,000.00 per calendar month Wire transfer No limit to the number of transactions per day. No maximum dollar limits. Mobile Deposit Transfers See section captioned “Mobile Remote Deposit Capture.” for limits and feature details. †Third-party money transfer services used to deposit funds to the Account may impose their own fees, per transaction, daily, weekly or monthly limits on the frequency or amount of cash you may transfer to the Account. *Direct deposits or ACH transfers: The payee name on any direct deposit(s) or ACH Credit(s) we receive must match the business name on the Account. Any such deposits received in a name other than the name registered to the Account will be returned to the originator.
Deposits to the Account. You can make deposits into your Account using any of these methods:
Deposits to the Account. You can make deposits into your Account using any of these methods: Transaction Type Frequency and Dollar Amounts/Per Day* Direct deposits or ACH Transfers initiated from an outside financial institution Wires initiated from an outside financial institution No limit to the number of times per calendar day $3,000/day No limit to the number of times per calendar day $3,000/day * The limits included here are the lowest limits allowed for transactions. However, we reserve the right to allow you to transact higher volume than the limits defined herein at any time without prior notice. In certain cases, for security reasons, we may lower your limits upon notice to you at the time you attempt to initiate a transaction.
Deposits to the Account. Make deposits to your Account using any of the methods set forth below. These are the itemized deposit limits for your Account, which limits may be modified from time to time depending on prior activity both on this account and on other transactions and also whether or not you have activated the Card: Transaction Type Frequency and/or Dollar Limits Direct deposits of ACH transfers initiated from an outside financial institution* No limit to the number of times per calendar day and no maximum dollar limit. ACH transfers to the Account using the Mobile App No limits to the number of times per calendar day $1,000 per day $9,999 per month MoCaFi may change such limits at any time at their sole discretion. Limits may be changed based on the length of time the Account has been open and prior account activity. Transfers from Your Bank Account, Debit or Credit Card** $1,000 per day $9,999 per month Account-to-Account Transfers $1,000 per day $9,999 per month Account-to-Account transfers may only be made to and from other MoCaFi Mobility Bank Accounts. Cash Deposits via Third Party Money Transfer Services*** and Allpoint+ ATMs**** $1,000.00 per calendar day (from midnight Eastern Standard Time to midnight Eastern Standard Time the following day) $7,000.00 within any period of seven (7) calendar days $10,000.00 within any period of thirty (30) calendar days. MoCaFi may change such limits at any time at their sole discretion. Limits may be changed based on the length of time the Account has been open and prior account activity. Check Deposits See Section III, Mobile Check Deposit for information on depositing checks. Checks must be in an amount that is between $5 and $5,000. Check Deposits are limited to: $5,000 per check, $5,000 in cumulative checks per day and $10,000 in cumulative checks per month. *Direct deposits from an outside financial institution: The recipient’s name on any such deposits we receive must match the name of the Accountholder. Any such deposits received in a name other than the name registered to the Account may be returned to the originator. ** Transfers from another bank account you own, from another debit card in your name or from your credit card may be made via the Connected Accounts feature in our mobile app. *** MANY THIRD-PARTY MONEY TRANSFER services used to add cash to your Account may impose their own limits (per transaction, daily, weekly or monthly) on the frequency or amount of cash you may deposit to your Account. MoCaFi has esta...
Deposits to the Account. 11.1 The Customer shall pay to FSL in such manner as specified by FSL the amount of the initial deposit of funds as required by FSL in relation to the Customer's account application.
Deposits to the Account. 2.3.1. The Cardholder authorizes the Bank to accept cash and other items for deposit such as checks, wire transfers, and other forms of credit made payable to the Cardholder’s Account.
Deposits to the Account. You can make deposits into your Account using any of these methods: Transaction Type Frequency and Dollar Amounts/Per Day* No limit to the number of times per Direct deposits or ACH Transfers initiated from an outside financial institution Wires initiated from an outside financial institution ACH Transfers (debit) initiated from Us or a Linked Bank Account Deposits using an external debit or credit card from an outside financial institution calendar day No maximum dollar limit No limit to the number of times per calendar day No maximum dollar limit No limit to the number of times per calender day $13,005.00 daily limit No limit to the number of times per calender day $10,005.00 daily limit * The limits included here are the lowest limits allowed for transactions. However, we reserve the right to allow you to transact higher volume than the limits defined herein at any time without prior notice. In certain cases, for security reasons, we may lower your limits upon notice to you at the time you attempt to initiate a transaction.
