Withdrawals From Your Account. You may withdraw funds up to the amount of your Available Balance in your Account using any of the following methods. Special limitations may apply to withdrawals for New Accounts. An Account is considered a New Account for the first thirty (30) days following the date of the first transaction on your Account. Withdrawal Method Limitations for Your Account Internal transfers between eligible accounts managed by the Program Partner None ACH transfers from your Account to a linked bank account at another institution* $3,000/day ACH transfer to a merchant or other third party you authorize to withdraw from your Account using your routing number and account number None ATM cash withdrawal $500/day POS transactions with a merchant using your debit card $5,000/day * You may transfer funds between your Account and another bank account. The linked bank account must be located in the United States. If you have been issued a debit card or ATM card for your Account, there may also be limitations that apply to your use of the card. Please refer to the applicable cardholder agreement provided to you with your card for information on any applicable limitations and other terms. You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Withdrawals From Your Account. Unless indicated otherwise on our account records, any person you authorize may withdraw or transfer all or any part of the funds in your account. All checks and withdrawal forms used in connection with your account must be on forms obtained through or approved by us. We may refuse any check or Item drawn against your account or used to withdraw funds from your account if it is not on a form obtained through or approved by us. You agree to verify all information contained on checks and withdrawal forms prior to use. We may debit your account for a check or other Item drawn on your account either on the day it is presented to us for payment, by electronic or other means, or on the day we receive notice that the check or Item has been deposited or cashed at another financial institution, whichever is earlier. We may debit your account for a copy of a check that you have issued, provided we have not already paid the original check at the time the copy is presented for payment. The term “copy” of your check includes an Item that is an image of the front and back of the original check that does not meet the requirements of a substitute check as that term is defined in the Check 21 Act. We may determine the Available Balance in your account and make our decision on an insufficient funds Item at any time between our receipt of the check, Item or notice and the time we must return the Item. We are required to determine your account balance only once during this time period. We process Items mechanically by relying on the information encoded in magnetic ink character recognition along the bottom of the Items and you agree that we have met the standard of care that you expect from us when we pay checks or other Items by this method. This means that we do not individually examine all of your Items to determine if the Item is properly completed, signed and endorsed and you acknowledge that payment by this method is in accordance with reasonable banking standards and constitutes ordinary care in paying checks or Items. Generally, we post deposits and other credits received by us before the deposit cut-off time first and then we post withdrawals (debits) such as checks and electronic debits by categories and priorities within the category. The withdrawals are placed in categories defined by us based on the type of withdrawal. The following are examples of the types of withdrawals in the sequence in which the categories are currently posted: Debits we have already paid...
Withdrawals From Your Account. You, or, if applicable, an Authorized User, may withdraw funds using your Card or another permitted method to access funds in your Account up to the amount of your Available Balance less applicable fees in your Account using any of the following methods and subject to the following limits: Withdrawal Method Limitations for Your Account Sequin High-Yield Checking - New User Account Sequin High-Yield Checking Account Internal transfers between eligible accounts managed by the Program Partner No limits ACH transfers from your Account to a connected bank account at another institution* And ACH transfer to another consumer account (P2P Transfer) $1,000/day $10,000/month $2,000/day $10,000/month ACH transfer to a merchant or other third party you authorize to withdraw from your Account using your routing number and account number No limits ACH transfer to another consumer account (P2P Transfer) No limits ATM withdrawals $500/day POS transactions and other transactions at merchants using your debit card $1,500/day $2,500/day * You may transfer funds between your Account and another bank account. The connected bank account must be located in the United States. You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Withdrawals From Your Account. You may withdraw funds up to the amount of your Available Balance in your Account using any of the following methods and subject to the following limits: Withdrawal Method Limitations for Your Account Internal transfers between eligible accounts managed by AngelList No limits ACH transfers from your Account to a connected bank account at another institution* (See Section 3.7) Banking $10,000/transaction And $100,000/month ACH transfers from your Account to another bank account via ACH Origination Services (See 5) Banking Select $100,000/day $3,000,000/month ACH transfer to a merchant or other third party you authorize to withdraw from your Account using your routing number and account number No limits ATM withdrawals $1,000/day POS transactions and other transactions at merchants Banking $5,000/day Banking Select $10,000/day Outbound domestic wire Banking $100 minimum per wire transfer $10,000/transaction $100,000/month Banking Select $100 minimum per wire transfer $100,000/day * You may transfer funds between your Account and another bank account. The connected bank account must be located within the United States. If you have been issued a debit card for your Account, there may also be limitations that apply to your use of the card. Please refer to the applicable cardholder agreement provided to you with your card for information on any applicable limitations and other terms. You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Withdrawals From Your Account. Money may be withdrawn from your Account in different ways, as permitted for each type of Account. We are required to permit a withdrawal only if you have sufficient available funds in your Account to cover the entire amount of the withdrawal. Checks or other debit items presented against insufficient or available funds are subject to a non-sufficient funds fee. If there are sufficient funds to cover some but not all of your withdrawal orders, we will honor those withdrawals which can be paid, in any order convenient to us. If, in our sole discretion, we permit withdrawals for which there are not sufficient available funds, or you otherwise overdraw the available funds in your Account, you agree to repay us immediately the funds advanced to you. We will assess your Account a non-sufficient funds fee. We may also assess your Account a negative balance fee, which will be separately disclosed to you, each day your account remains negative after 10 (ten) consecutive days. At no time shall we be required to allow you to overdraw your Account, even if we allowed such activity on one or more previous occasions.
Withdrawals From Your Account. You, or, if applicable, an Authorized User, may withdraw funds using your Card or another permitted method to access funds in your Account up to the amount of your Available Balance less applicable fees in your Account using any of the following methods and subject to the following limits: Withdrawal Method Limitations for Your Account Internal transfers between eligible accounts managed No limits by the Program Partner ACH transfers from your Account to a connected bank $50,000/day account at another institution* $250,000/month And ACH transfers from your Account to another bank account via ACH Origination Services ACH transfer to a merchant or other third party you No limits authorize to withdraw from your Account using your routing number and account number ATM withdrawals $500/day * You may transfer funds between your Account and another bank account. The connected bank account must be located in the United States. using your debit card $5,000/day POS transactions and other transactions at merchants You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Withdrawals From Your Account. You may withdraw funds up to the amount of your Available Balance in your Account using any of the following methods. Withdrawal Method Limitations for Your Account ACH transfers from your Account to a linked bank account at another institution* $1,000/daily; $10,000/monthly POS transactions and other transactions using your Card at a participating merchant you select at the time you apply to open an Account $10,000/daily * You may transfer funds between your Account and another bank account. The linked bank account must be located in the United States. For security reasons, we may impose other limits on the number or amount of transfers you can make using your Account. If you have been issued a Card for your Account, there may also be limitations that apply to your use of the Card. Please refer to Section 5 for information on any applicable limitations and other terms. You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Withdrawals From Your Account. 9.1. The Counterparty is authorised to withdraw from your account held with the Counterparty any fees and commissions, the Premium, any Margin requirements and any amounts as are required from time to time to settle any amounts due in the course of opening, closing or maintaining any OTC Derivative Contract Positions on your behalf and to effect such other payments as are necessary in the operation of your account, as more fully set out in the Fee Schedule.
Withdrawals From Your Account. You may withdraw funds up to the amount of your Available Balance in your Account using any of the following methods.
Withdrawals From Your Account. The following terms apply to withdrawals from and other Debits to your Account:
