TRANSACTION TYPES AND LIMITATIONS Sample Clauses
The 'Transaction Types and Limitations' clause defines which types of transactions are permitted under the agreement and sets boundaries on their scope or frequency. It typically outlines acceptable activities, such as purchases, transfers, or withdrawals, and may specify maximum amounts, prohibited uses, or required approvals for certain transactions. By clearly delineating what is allowed and what is restricted, this clause helps prevent unauthorized or unintended activities, thereby managing risk and ensuring both parties understand the operational limits of their relationship.
TRANSACTION TYPES AND LIMITATIONS. To subscribe to the Service, you must designate a specific share draft account to process your Service transactions through. The account you designate for this purpose must be in good standing with us in accordance with our requirements.
TRANSACTION TYPES AND LIMITATIONS. For the purposes of the ETA TM Program, the Tiphaus ETA Business Account will offer the ability for these transaction types: Direct Deposit, ACH Inbound (Linked Account) and Debit Card Funding. Transaction limitations established for each transaction type varies but will be custom set to allow for the volume of funds required to successfully Payout, daily or for up to seven (7) days’ worth of Payable Tips. We do not accept deposits in foreign funds or funds transferred from a bank outside of the United States. We do not accept funds from an account not in your business name. We do not accept in-person or mailed deposits.
TRANSACTION TYPES AND LIMITATIONS. A. How Deposits and Withdrawals May Be Made
TRANSACTION TYPES AND LIMITATIONS