Funds Transfer Service. The Bank provides an electronic transfer service that allows you to securely transfer funds from an account at another financial institution, your Linked Account if applicable, or credit card to your account with us, and/or from your account with us to an account at another financial institution (“Funds Transfer Service”). In addition, and if applicable, the Funds Transfer Service may be used to transfer funds from your account with us to your Linked Account. Prior to use, you are required to register your external bank account and credit card for verification and security purposes. Once your Funds Transfer Service registration is active, please refer to the EXPEDITED FUNDS AVAILABILITY section of this Agreement to see when the funds will be available for your use in your account with us. By using the Funds Transfer Service, you agree that the Bank will transfer funds through ACH services and that the transaction is subject to completion upon our final review and verification. You agree that such requests constitute your authorization for such transfers. Your authorization is to remain in full force until the Bank has received written notification from you of its termination, you have electronically deleted a registered bank account or credit card from the Funds Transfer Service, or you have electronically cancelled an account and/or transfers from the Funds Transfer Service in such time and in such manner as to afford the Bank and the other financial institution a reasonable opportunity to act on it. Please note that the transfer of funds from your Linked Account may involve the sale of investments or assets, which may result in taxable events for you. Transfers from your Linked Account will occur after all trades have settled and the funds requested are available in your Linked Account. As a result, transfers from your Linked Account to your checking account may take up to 5 business days to be posted to your checking account. Use of the Funds Transfer Service may be subject to a fee in accordance with our Schedule of Fees. The Funds Transfer Service may not be available for all account types. Please contact us for information on availability. By using the Funds Transfer Service, you are certifying that credit cards used to transfer funds from, and the registered external accounts that you transfer funds to and from, are under the same ownership as the account with us. In the event the accounts are not titled the same or ownership among the transferring ...
Funds Transfer Service. 1. If you use our funds transfer service, you may, if ATB permits, make a funds transfer to another account at ATB or to another Canadian financial institution. Upon your verification of the details of the transfer, as required by ATB, ATB will immediately withdraw the funds from the Account you designate. We will send the funds for transfer by the end of that business day if the instructions are received by us during the business day, or by the end of the next business day if we receive the instructions outside of business hours. You agree that we are not responsible for any loss or costs you may suffer as a result of any errors in the account or other transfer details that you provide us. You also acknowledge that we cannot control when another financial institution will credit the account of the person to be receiving the funds. You also acknowledge that ATB cannot cancel any transfer of funds once the transfer has been sent. If the account details that you provide us are invalid, then the transfer amount will be returned and deposited into your Account or any other account you have with us.
Funds Transfer Service. In addition to account information reporting, the Customer may request access to certain Funds Transfer Services as described below. Funds transfers are available during specific business hours as described in the attached schedule. Customer must specify Customer Representative authorities per transaction type. If the Customer, or any of its authorized representatives, use the Funds Transfer Services described, the following condition(s) shall apply: Wire Transfer—The Customer acknowledges that the Wire Transfer feature of the Service is an alternate entry system for issuing Wire Transfer orders between the Customer and the Bank. A Funds Transfer Service Agreement between the Customer and the Bank is required. This Funds Transfer Service Agreement shall govern the acceptance and liability for all Wire Transfer Requests. ACH Transactions—The Customer acknowledges that the ACH Transaction feature of the Service is an alternate entry system for issuing ACH transaction orders between the Customer and the Bank. An ACH Agreement between the Customer and the Bank is required. This ACH Agreement shall govern the acceptance and liability for all ACH Transactions originated by the Customer.
Funds Transfer Service. You may use the funds transfer service to schedule the transfer of funds between your checking and savings accounts with us. The Service allows you to make funds transfers in the following ways: An immediate transfer is a single transfer of funds to be made as soon as possible after you request the transfer. A future-dated transfer is a single transfer of funds to be made on a date you specify. A recurring transfer is one of a series of transfers of a fixed amount of funds on a regular periodic basis. If you deposit in any of your Online Accounts by transferring funds using this Service before 6:00 p.m., Central Time, on any Business Day that we are open, we will consider that day to be the day we receive your deposit, unless we tell you otherwise. If you make a deposit to any of your Online Accounts by transferring funds using the Services after 6:00 p.m., Central Time, on any Business Day or on any day that is not a Business Day (Saturday, Sunday, Holiday), we will consider your deposit to be received by us on the next Business Day we are open. You are responsible for the input and verification of all information entered into your Online Banking Account. The Bank shall have no responsibility to determine the accuracy of such information. The Bank may, in its sole discretion, reject any transfer request if there are insufficient Available Balances in your authorized Account(s); or the transfer request (1) is not authenticated to The Bank’s satisfaction or The Bank believes, in good faith, may not be authorized by you; (2) contains incorrect, incomplete or ambiguous information; or (3) involves funds subject to a lien, hold, dispute or legal process which prevents their withdrawal or transfer. The Bank shall incur no liability for any loss to you or to any third person occasioned by The Bank’s refusal to make such transfer. TRANSFER LIMITATIONS Because federal regulations require us to limit the number of preauthorized, automatic or telephone transfers (including transfers made with this Service) on the following types of accounts: • Statement Savings Account • Money Market Account By federal law, if you have more than the allowable preauthorized transfers or preauthorized checks or drafts (for money market accounts) in any one period, your Account may be subject to closure and the funds placed in another Account that you are eligible to maintain. XXXX PAYMENT SERVICE The Xxxx Payment Service is provided by iPay (“iPay”). The Xxxx Payment Service permits y...
Funds Transfer Service. You may use the Funds Transfer Service to transfer funds between any of your accounts, whether such accounts are with us or at another, unrelated financial institution. You may also use the Funds Transfer Service to access Popmoney to transfer funds from one of your accounts to another party’s account using a mobile telephone number or email address.
Funds Transfer Service. Cardholders may use Cards to transfer any amount of their available funds to a specified account at a financial institution.
Funds Transfer Service. You may terminate this service at any time by clicking on 'unsubscribe' from the Edit Profile page or by sending us an e-mail at xxxxxxxxxxxxxxx@xxxxxxxxx.xxx or, if you prefer, by sending a registered or certified letter to OneUnited Bank at 0000 Xxxxxxxx Xxxx, Los Angeles, CA, 90016. Links To Third Party Sites The OneUnited Bank website may contain links to other websites ("Linked Sites"). Such links are provided solely as a convenience to you. OneUnited Bank does not screen, approve, review, or otherwise endorse any content or information contained in any Linked Sites. You acknowledge and agree that OneUnited Bank, its affiliates and partners are not responsible for the contents of any Linked Sites, including the accuracy or availability of information provided by Linked Sites, and makes no representations or warranties regarding the Linked Sites or your use of them.
Funds Transfer Service. You may use the funds transfer service to schedule the transfer of funds between checking and savings Online Accounts. You may not use this Service to obtain an advance or to transfer funds from any Online Account that is a Commercial Loan Account. The Service allows you to make funds transfers in the following ways: An immediate transfer- a single transfer of funds to be made as soon as possible after you request the transfer. A future dated transfer- a single transfer of funds to be made on a date you specify. A recurring transfer- one of a series of transfers of a fixed amount of funds on a regular periodic basis. If you make a deposit to any Online Accounts by transferring funds using this Service before 6:00 p.m., Eastern Time, on any Business Day that we are open, we will consider that day to be the day we receive your deposit, unless we tell you otherwise. If you make a deposit to any Online Accounts by transferring funds using the Services after 6:00 p.m., Eastern Time on any Business Day or on any day that is not a Business Day (Saturday, Sunday, and Federal Holiday), we will consider your deposit to be received by us on the next Business Day we are open. You are responsible for the input and verification of all information entered into your Online Banking Account. First Volunteer Bank shall have no responsibility to determine the accuracy of such information.
Funds Transfer Service. If you are a consumer, and you have a User/Login ID and Password from us, you will be able to transfer funds between your Lighthouse Bank accounts. If you do not want to have the ability to transfer funds between accounts using Lighthouse Online, or if you want to restrict the accounts from which you can transfer funds using your User/Login ID and Password, call us at (000) 000-0000, and we will make the necessary adjustments to this service for you, which may require you to follow-up your request in writing. Removing the funds transfer capability will also remove viewing capabilities.
Funds Transfer Service. This service allows you to initiate or authorize funds transfers between accounts or people you have designated using the Funds Transfer Service (“an ACH Transfer”). This service, in the digital banking platform, is referred to “Pay a Person” (P2P) and “Account to Account” (A2A). There are separate fees associated with this service. See fee schedule below: $1.00 per Transaction Person To Person Payment (P2P) Inbound or Outbound
