Transaction Limits and Safeguards Sample Clauses

Transaction Limits and Safeguards. You agree not to exceed the Service transaction limits we establish from time to time for your account (e.g., in connection with ACH transactions). You agree that you will not allow anyone to initiate transfer or payment instructions on your behalf without proper supervision and adequate safeguards, and that you will review pending payment and transfer instructions prior to their submission to us to ensure that they are complete, accurate and properly authorized.
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Transaction Limits and Safeguards. You agree not to exceed the transaction limits we establish from time to time for your account or any Service. You will not allow anyone to initiate transactions on your behalf without proper supervision and adequate safeguards. You agree to review pending instructions prior to their submission to ensure that they are complete, accurate and properly authorized.
Transaction Limits and Safeguards. You agree not to exceed the transaction limits we may establish from time to time for your account.
Transaction Limits and Safeguards. Customer agrees not to exceed the Service transaction limits the Bank establishes from time to time for Customer’s accounts (e.g., in connection with ACH transactions). Customer agrees that it will not allow anyone, including any non-employee User, to initiate instructions, or use any Service, on its behalf without proper supervision and adequate safeguards, and that Customer will review pending instructions prior to their submission to the Bank to ensure that they are complete, accurate, and properly authorized.
Transaction Limits and Safeguards. You agree not to exceed the Service transaction limits established from time to time for your Account. You agree that you will not allow anyone to initiate transfer or payment instructions on your behalf without proper supervision and adequate safeguards, and that you will review pending payment and transfer instructions prior to their submission to us to ensure that they are complete, accurate and properly authorized. The number of transfers that may be made from an Account is limited to the terms of the applicable Account Agreement. Pursuant to federal regulations, only six (6) preauthorized or automatic transfers from your money market, statement savings or passbook savings Accounts may be made during each calendar month or statement period. Business Online Banking transfers are considered automatic transfers for purposes of this regulation.
Transaction Limits and Safeguards. You agree not to exceed the Service transaction limits we establish from time to time for your account (e.g., in connection with ACH transactions}. You agree that you will not allow anyone to initiate transfer or payment instructions on your behalf without proper supervision and adequate safeguards, and that you will review pending payment and transfer instructions prior to their submission to us to ensure that they are complete, accurate and properly authorized. There are restrictions on the types of transactions that may be originated through the bank ’s cash management product. You have the option to select either PPD (Personal Payments) = Prearranged Payment and Deposit Entry or CCD (Corporate Payments) = Cash Concentration or Disbursement from the Standard Entry Class Types.
Transaction Limits and Safeguards. Client agrees not to exceed the Service transaction limits set forth in this Agreement or any Schedules or as Bank establishes from time to time for Client’s Account(s) in connection with the Funds Transfer Services. Client agrees that it will not allow anyone to initiate transfer or payment instructions on Client’s behalf without proper supervision and adequate safeguards, and that Client will review pending payment and transfer instructions prior to their submission to Bank to ensure that they are complete, accurate and properly authorized.
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Transaction Limits and Safeguards. Company agrees not to exceed the transaction limits we establish from time to time for any Account or Service. Company will not allow anyone to initiate transactions on its behalf without proper supervision and adequate safeguards. Company agrees to review pending instructions prior to their submission to ensure they are complete, accurate and properly authorized.
Transaction Limits and Safeguards. Bank reserves the right to establish transaction limits and safeguards for your Account(s) (e.g., in connection with ACH transactions). You agree not to exceed the transaction limits or breach such safeguards. You will not allow anyone to initiate Funds Transfer Requests or other instructions on your behalf without proper supervision and adequate safeguards, and you will review pending payment and transfer instructions prior to submission to ensure that they are complete, accurate and properly authorized.

Related to Transaction Limits and Safeguards

  • Safeguards Business Associate, its Agent(s) and Subcontractor(s) shall implement and use appropriate safeguards to prevent the use or disclosure of PHI other than as provided for by this Agreement. With respect to any PHI that is maintained in or transmitted by electronic media, Business Associate or its Subcontractor(s) shall comply with 45 CFR sections 164.308 (administrative safeguards), 164.310 (physical safeguards), 164.312 (technical safeguards) and 164.316 (policies and procedures and documentation requirements). Business Associate or its Agent(s) and Subcontractor(s) shall identify in writing upon request from Covered Entity all of the safeguards that it uses to prevent impermissible uses or disclosures of PHI.

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