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.
Appears in 7 contracts
Samples: Business Electronic Services Agreement and Disclosure, Terms and Conditions, Online Banking Agreement and Disclosure
Transaction Limits and Safeguards. You agree not to exceed the Service Services 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.
Appears in 4 contracts
Samples: Is the Agreement Between Your Company, Is the Agreement Between Your Company, Is the Agreement Between Your Company
Transaction Limits and Safeguards. You agree not to exceed the Service transaction limits we establish that are established by us or by law from time to time for your account (e.g.accounts. We may, but are not required, to process transaction in connection with ACH transactions)excess of specified limits. 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.
Appears in 3 contracts
Samples: Business Online Agreement, Business Online Agreement, Monarch Business Online Agreement
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)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.
Appears in 3 contracts
Samples: Account Management Agreement, Account Management Agreement, Electronic Services Agreement and Disclosure
Transaction Limits and Safeguards. You agree not to exceed the Service transaction limits we establish established from time to time for your account (e.g., in connection with ACH transactions)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.
Appears in 1 contract
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 transactionstransactions or wire transfers). 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.
Appears in 1 contract
Samples: Business Banking Agreement
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. We will not be liable or responsible for transactions initiated using your Security Code even if they exceed the Service transaction limits.
Appears in 1 contract
Samples: Banking Online Agreement
Transaction Limits and Safeguards. You agree not to exceed the Service transaction limits we establish establish from time to time for your account (e.g., in connection with ACH transactions)account. You agree that you will not allow anyone to initiate transfer or payment instructions instructions on your behalf without proper supervision and adequate safeguards, and that you will review pending payment and transfer instructions instructions prior to their submission to us to ensure that they are complete, accurate and properly authorized.
Appears in 1 contract
Samples: Account Management Agreement