Transfer Limits. We reserve the right to impose limits on the dollar amount(s) and/or number of items that you transmit using the External Transfer Service and to modify such limits in our sole discretion. If you attempt to initiate a transfer in excess of these limits, we may reject your transfer. If we permit you to make a transfer in excess of these limits, such transfer will still be subject to the terms of this Agreement, and we will not be obligated to allow such a transfer at other times. The current daily dollar limit is $2,000.00 on each Business Day with an aggregate dollar limit of $5,000.00 per calendar month. The current daily item limit is three (3) transfers and the aggregate items per month limit is twelve (12).
Transfer Limits. Transfer limits are defined at enrollment to the service. These daily and monthly dollar limits apply to the total of all transfers for all accounts linked to the user profile. Any transfer initiated on a day that is not a business day counts toward the applicable limit for the next business day. A transfer remains In Process until fully processed and it will appear as “In Process” on your Transfer Funds tab within Internet Banking. Standard transfers typically remain In Process until the close of the third business day after the transfer is initiated. We may change your transfer limits at any time. Any decrease will be subject to notice, as required by law, but you agree that we may reduce your limits without prior notice upon occurrence of a Disqualifying Event, including: (i) any of your Credit Union accounts are not current or are not in good standing, (ii) you have had an overdraft, an over-limit item, or an item returned for insufficient funds with respect to any Credit Union account during the current or three prior calendar months, or (iii) you have had any prior transfer to or from a non- Credit Union account canceled, revoked, or uncompleted due to insufficient funds, revoked authorization, stopped payments, frozen accounts, or any similar reason.
Transfer Limits. You agree not to exceed the total file or monthly dollar limits for the aggregate amount of all payment orders received by the Bank and in process of settlement. Payment orders greater than the total file or monthly dollar limits established will be processed upon the Bank’s validation of the file with confirmation from your authorized representative listed on the Enrollment Form. Processing delays may result if the Bank is unable to perform this validation.
Transfer Limits. We reserve the right to limit the frequency and dollar amount of any transfers depending on internal criteria. Limits applicable to your account(s) will be displayed within the application and/or applied at the time of scheduling a transfer. Truist reserves full discretion to raise or lower limits, generally or as to particular accounts, at any time and without prior notice. In addition, there may be limits on or fees associated with the number of transfers per month from certain types of accounts, such as savings and money market accounts. Refer to your Personal Deposit Accounts Fee Schedule or your deposit agreement with the account-holding institution.
Transfer Limits. Maximum transfer amount -- $1,000 per transaction • Daily transfer limit -- $1,000 per day • Monthly transfer limit -- $10,000 in any 30-day period Submitting Your Transfer When you submit a transfer using the Send Money Service, you agree to be bound by and pay for that transfer. Pay attention to the details of the transfer, including the recipient's name, email address, and the transfer amount. Do not submit a transfer unless you are ready to pay, because all transfers are final. Refused and Refunded Transactions When you send money, the recipient is not required to accept it and may return all or a portion of the funds in accordance with the recipient's PayPal User Agreement. You agree that you will not hold us liable for any damages resulting from a recipient's decision not to accept a payment made through the Send Money Service. We will return any unclaimed, refunded, or denied payment within 10 business days after we receive notice from PayPal that the payment is unclaimed, refunded, or denied. Prohibited Transfers You are responsible for complying with all applicable laws in all of your actions related to your use of the Send Money Service, regardless of the purpose of the use. In addition, you may not use this Service for the following Prohibited Activities. We may suspend or revoke your access to this Service if you do not adhere to these terms. You may NOT use the Send Money Service for activities that: • Violate any law, statute, ordinance or regulation; • Relate to sales of (i) narcotics, steroids, certain controlled substances or other products that present a risk to consumer safety, (ii) drug paraphernalia, (iii) items that encourage, promote, facilitate or instruct others to engage in illegal activity, (iv) items that promote hate, violence, racial intolerance, or the financial exploitation of a crime, (v) items that are considered obscene, (vi) items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction, (vii) certain sexually oriented materials or services, (viii) ammunition, firearms, or certain firearm parts or accessories, or (ix) certain weapons or knives regulated under applicable law; • Relate to transactions that (i) show the personal information of third parties in violation of applicable law,
Transfer Limits. You may not make funds transfers in excess of limits described herein or within the Service. Additionally, there may be limits to the number of transfers you can make from your savings/money market account with us. Please refer to your copy of our Account Agreement provided to you when you opened your savings/money market account with us. The following limits on funds transfer amounts are calculated against all outstanding transfers, which are transfers that have been requested but not yet paid. Service Time Period/ Total Outstanding Time Period/ Total Outstanding Standard Per Transaction ($2,000) Daily ($2,000) We reserve the right to change from time to time the dollar amount of funds transfers you are permitted to make using the Service. In the event that your use of the Service has been suspended and reinstated as provided in Section 18 (“Suspension and Reinstatement of the Service”), you understand and agree that your use of the Service thereafter may be subject to lower dollar amount limitations than would otherwise be permitted by us.
Transfer Limits. Notwithstanding anything to the contrary contained herein, (1) prior to the expiration of the Restricted Period, transfers of beneficial interests in a Regulation S Temporary Global Security may not be made to a U.S. Person or for the account or benefit of a U.S. Person (other than the Initial Purchasers), and (2) a beneficial interest in a Regulation S Temporary Global Security may not be exchanged for a Physical Security or transferred to a Person who takes delivery thereof in the form of a Physical Security prior to (A) the expiration of the Restricted Period, and (B) the receipt by the Registrar of any certificates required pursuant to Rule 903(c)(3)(ii)(B) under the Securities Act, except in the case of a transfer pursuant to an exemption from the registration requirements of the Securities Act other than Rule 903 or Rule 904.
Transfer Limits. For security purposes, Zions Bank establishes limits on the amount of funds transfers that can be made during any one day. External Transfers are currently limited to a daily aggregate of $10,000 for External Transfers to your Eligible Accounts, and a daily aggregate of $10,000 for External Transfers from your Eligible Accounts. Limitations on aggregate or individual transfer amounts may be changed at any time without notice in Zions Bank's discretion. In addition, if you transfer from a savings or Money Market account, the account is limited to a total of six transfers per statement cycle. See your Zions Bank Deposit Agreement for details. In Case of Errors or Questions about Your External Transfers Please contact our Online Banking Customer Service Center at 1-800-840-4999 in regards to errors or questions about your External Transfers, or write to us at: Zions Bank Attn: External Transfers X.X. Xxx 0000 Xxxx Xxxx Xxxx, XX 00000 Refer to the section in your Zions Bank Deposit Agreement that outlines how errors and questions on electronic funds transfers are processed.
Transfer Limits. You agree not to exceed the total daily, weekly or monthly dollar limit for the aggregate amount of all payment orders received by us and in process of settlement Payment orders greater than the total dollar limit will be processed upon our validation of the request. Processing delays may result if we are unable to perform this validation.
