Loading the Card Clause Samples
The "Loading the Card" clause defines the process by which funds are added to a prepaid or stored-value card. Typically, this clause outlines the acceptable methods for loading money, such as through bank transfers, cash deposits, or online payments, and may specify limits on the amount that can be loaded at one time or within a certain period. Its core practical function is to establish clear procedures and boundaries for funding the card, ensuring both the cardholder and issuer understand how and when the card can be used for transactions.
Loading the Card. You may load funds to the Card at any time. You may load the Card: (a) using direct deposit; (b) at an authorized Visa Readylink location; and (c) by using cash, check, or money order at any PLS Check Cashers store. You will have immediate access to the funds upon receipt of the funds from the payment originator when loaded to the Card by direct deposit. You will have access to the funds in two (2) business days when loaded to the Card at a Visa ReadyLink location. You will have access to the funds the same day when loaded to the Card at PLS Check Cashers. At our discretion, we may allow a load payment in excess of the limits disclosed below, including the maximum value limit, to post to the Card Account. However, if such a load payment is permitted to post to the Card Account on one occasion, there is no guarantee that load(s) in any form, in excess of the disclosed limit will be permitted in the future. Personal checks, cashier’s checks, or money orders sent to the Issuer are unacceptable forms of loading the Card and will be returned unless the full amount may be applied toward a negative balance, in which case the check or money order may or may not be loaded to the Card at the discretion of the Issuer. * At our discretion we may allow a load transaction in excess of these limits. Please refer to the paragraph above titled “Loading The Card” for additional details. ** Third party money transfer services may impose their own daily, weekly, monthly, or per transaction limits on the frequency or amount of cash you may load to the Card Account.
Loading the Card. You may load funds to the Card at any time. You may load the Card: (a) using direct deposit; (b) at an authorized Mastercard rePower® Load Network location; and (c) by using cash, check, or money order at any PLS Check Cashers store. You will have immediate access to the funds upon receipt of the funds from the payment originator when loaded to the Card by direct deposit. You will have access to the funds in two (2) business days when loaded to the Card at a Mastercard rePower® Load Network location. You will have access to the funds the same day when loaded to the Card at PLS Check Cashers. At our discretion, we may allow a load payment in excess of the limits disclosed below, including the maximum value limit, to post to the Card Account. However, if such a load payment is permitted to post to the Card Account on one occasion, there is no guarantee that load(s) in any form, in excess of the disclosed limit will be permitted in the future. Personal checks, cashier’s checks, or money orders sent to the Issuer are unacceptable forms of loading the Card and will be returned unless the full amount may be applied toward a negative balance, in which case the check or money order may or may not be loaded to the Card at the discretion of the Issuer. TAX REFUNDS: The Social Security number (“SSN”) associated with any tax refund must match the SSN registered to the Card Account. This means, if you file a joint return and wish to direct deposit your tax refund to the Card Account, you must be listed as the primary filer on the tax return. If a tax refund is directed to the Card Account and the SSN does not match, it may be rejected and returned to the Internal Revenue Service (“IRS”). No more than three electronic tax refunds can be deposited into a single financial account or prepaid card. If you exceed this limit you will receive notice from the IRS and a paper check refund. Please visit ▇▇▇.▇▇▇.▇▇▇ for additional information. The maximum value of the Card Account is Mastercard rePower® Load Network locations* 2 times per calendar day; up to 5 times per calendar week; $1.00 up to $999.00 per transaction; maximum of $1,998.00 per month (i.e., the past 30 calendar days) * At our discretion we may allow a load transaction in excess of these limits. Please refer to the paragraph above titled “Loading The Card” for additional details. ** Third party money transfer services may impose their own daily, weekly, monthly, or per transaction limits on the frequency or amount...
Loading the Card. The Card is a prepaid card where funds can be loaded in various ways, such as Direct Deposit of wages or of Federal payments. These loads are accepted only in the name of the cardholder. The funds that are available are recorded in your Card Account. The value of the funds available on the Card at any given time is referred to in this Agreement as the “Available Funds.” By loading funds or by initiating transactions with the Card, you appoint Central National Bank to act as your agent to pool your funds, together with funds from other Cardholders and to deposit those funds at one or more banks. By initiating a transaction with the card, you appoint the Bank as your agent to obtain the funds on your behalf from the pooled funds account and to transfer your funds as you direct. This pooled account or accounts are referred to in this Agreement as the “CNB Agency Pooled Account”. Your funds will be held separately from the corporate funds of the Bank. The value associated with this card is insured by the Federal Deposit Insurance Corporation (FDIC) up to applicable limits.
Loading the Card. The Card is a prepaid card where funds can only be loaded one time by the Authorized Agent providing you with your Card. The funds that are available are recorded in your Card Account. The value of the funds available on the Card at any given time is referred to in this Agreement as the “Available Funds.”
Loading the Card. You may load funds to the Card at any time. You may load the Card: (a) using direct deposit; (b) at an authorized Visa Readylink location; and (c) by using cash, check, or money order at any PLS Check Cashers store. You will have immediate access to the funds upon receipt of the funds from the payment originator when loaded to the Card by direct deposit. You will have access to the funds in two (2) business days when loaded to the Card at a Visa ReadyLink location. You will have access to the funds the same day when loaded to the Card at PLS Check Cashers. At our discretion, we may allow a load payment in excess of the limits disclosed below, including the maximum value limit, to post to the Card Account. However, if such a load payment is
Loading the Card. The Card is a prepaid card where funds can be loaded in various ways, such as Direct Deposit of wages or of Federal payments. These loads are only accepted in the name of the cardholder. The funds that are available are recorded in your Card Account. Funds may also be loaded to your card using the Ingo Money App (see ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇▇ for additional information). Even though we may allow use of third party load services such as Ingo Money to add funds to your Card Account, we do not provide these services and are not responsible for any issues that may arise with third party load services, except as otherwise stated in this Agreement. The use of third party load services is subject to the terms and conditions established by the third party load service. Although we do not charge any fees in connection with third party loads to your Card Account, the third party may charge fees. The value of the funds available on the Card at any given time is referred to in this Agreement as the “Available Funds.” By loading funds or by initiating transactions with the Card, you appoint the Bank to act as your agent to pool your funds, together with funds from other Cardholders and to deposit those funds at one or more banks. By initiating a transaction with the card, you appoint the Bank as your agent to obtain the funds on your behalf from the pooled funds account and to transfer your funds as you direct. This pooled account or accounts are referred to in this Agreement as the “CNB Agency Pooled Account”. Your funds will be held separately from the corporate funds of the Bank. The value associated with this card is insured by the Federal Deposit Insurance Corporation (FDIC) up to applicable limits.
Loading the Card. Subject to the limitations described in Section 8 above, your employer may load funds to your Card. In addition, subject to the limitations described in Section 8 above, you may load funds to the Card at any time by: (i) authorizing a deposit through the Automated Clearing House (“ACH”) network (e.g., direct deposit of your wages, government benefits, and tax refunds); (ii) tendering cash at an authorized reload location (a list of locations is available after you log in to your account on the Card Program Website or by calling Customer Service); (iii) receiving funds from another Card through use of the Card-to-Card transfer service (“Card-to-Card Transfer Service”), which allows the transfer of funds between Card Accounts at the Card Program Website; and (iv) depositing eligible checks using a third-party mobile check load provider’s service, such deposits being subject to the third-party provider’s terms and conditions, which may be amended from time to time (see Section 11 below for more information). For more information about direct deposit transactions, see Section 12 below. Cash reloads will generally be available in the Card Account within ten (10) minutes of completing the transaction at an authorized reload location. Funds transferred using the Card-to-Card Transfer Service will generally be available in the Card Account within five (5) minutes of when the sender completed the transaction. If you arrange to have funds transferred directly to the Card from a third party through an ACH credit, you must provide the third party with the Bank’s routing number and the direct deposit account number assigned to the Card Account. Obtain these numbers by logging in to your account on the Card Program Website or by contacting Customer Service. The 16-digit number embossed on the Card cannot be used for direct deposit transactions. You may be required to present the Card and satisfy certain identification requirements in order to complete a load transaction. At our discretion, a load in excess of the limits described in Section 8 above, including the maximum value limit, may be allowed to post to the Card Account. However, if such a load is allowed on one occasion, there is no guarantee that any load(s), in any form, in excess of the disclosed limit will be allowed in the future. The Bank will not accept personal checks, cashier’s checks, or money orders for deposit to the Card Account. All such checks and money orders sent to the Bank will be returned unle...
Loading the Card. The Card is a prepaid card where funds can be loaded in various ways, such as Direct Deposit of wages and with cash at an authorized ReadyLink or Western Union location. The funds that are available are recorded in your Card Account. The value of the funds available on the Card at any given time is referred to in this Agreement as the “Available Funds.” By loading funds or by initiating transactions with the Card, you appoint Central National Bank to act as your agent to pool your funds, together with funds from other Cardholders and to deposit those funds at one or more banks. By initiating a transaction with the card, you appoint the Bank as your agent to obtain the funds on your behalf from the pooled funds account and to transfer your funds as you direct. This pooled account or accounts are referred to in this Agreement as the “CNB Agency Pooled Account”. Your funds will be held separately from the corporate funds of the Bank. The value associated with this card is insured by the Federal Deposit Insurance Corporation (FDIC) up to applicable limits.
Loading the Card. You may load funds to the Card at any time. You may load the Card: (a) using direct deposit; (b) at an authorized Visa Readylink location; and (c) by using cash, check, or money order at any PLS Check Cashers store. You will have immediate access to the funds upon receipt of the funds from the payment originator when loaded to the Card by direct deposit. You will have access to the funds in two (2) business days when loaded to the Card at a Visa ReadyLink location. You will have access to the funds the same day when loaded to the Card at PLS Check Cashers. At our discretion, we may allow a load payment in excess of the limits disclosed below, including the maximum value limit, to post to the Card Account. However, if such a load payment is permitted to post to the Card Account on one occasion, service provider. To use the service, you must agree to the terms and conditions established by the service provider which may be amended from time to time. The terms and conditions, including any applicable fees, will be provided to you when you register for the service. Canceling a ▇▇▇▇ pay transaction: You may cancel a single or recurring ▇▇▇▇ pay transaction after it is scheduled, but before it is paid. Here’s how: Visit www.xpectationscard. com before the payment is scheduled to be made. At the website, you may cancel the payment up to one
(1) business day prior to its scheduled payment date. Liability for failure to stop payment of a ▇▇▇▇ pay transaction: If you order us to stop payment of a ▇▇▇▇ pay transaction three (3) business days or more before it is scheduled to be made, and we do not do so, we will be liable for your losses or damages.
Loading the Card. You may not load funds to the Card. Only the Program Manager may load additional funds be loaded to the Registered Card via ▇▇▇▇▇.▇▇▇▇▇▇▇▇▇▇▇.▇▇▇. To register the Card, follow the procedures in the paragraph labeled “Registering The Card”. Holders of a Registered Card will have access to reloaded funds immediately after posting to the Card Account. Personal checks, cashiers checks, and money orders sent to the Issuer are not an acceptable form of loading. All checks and money orders sent to the Issuer for Card loading will be returned unless the full amount may be applied towards a negative balance, in which case the check or money order may or may not be loaded to the Card at the discretion of the Issuer. The maximum value of the Instant Issue Card is restricted to $1,000.00. The maximum value of the Registered Card is restricted to $10,000.00.