Eligible FI Account definition

Eligible FI Account means my Heartland Credit Union deposit account that is eligible to be used with the External Transfer service and is enrolled in the service.  "I", "me" and "my" refer to the client who agrees below to the terms and conditions of this Agreement.
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Eligible FI Account means the deposit account that is eligible to be used with the Plaid A2A Service and is enrolled in the Service. Accounts in FNCU and other financial institutions.
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Eligible FI Account means my Telhio Credit Union deposit account that is eligible to be used with the A2A service and is enrolled in the service.  "I", "me" and "my" refer to the member who agrees below to the terms and conditions of this Agreement.
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Examples of Eligible FI Account in a sentence

  • Additionally, I also authorize DFCU to credit my Eligible FI Account for the receipt of payments, including but not limited to those payments returned from Receivers to whom I sent payment(s) or cancelled and returned because the processing of the Payment Instruction could not be completed.

  • You may reject my request if the dollar value of one or more of my transfer requests exceed my daily or monthly transfer limit (if applicable), if I have insufficient available funds in my Eligible FI Account for the amount of the A2A or P2P transfer, plus any applicable fee, if my request is incomplete or unclear, if you identify a security risk related to a requested transfer or if you are unable to fulfill my request for any other reason.

  • Account to Account (“A2A”) transfer service permits me to transfer funds from my Eligible FI Account to a Verified Account or receive a transfer from a Verified Account into my Eligible FI Account.

  • You will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied payment to my Eligible FI Account or use other reasonable efforts to return such payment to me as permitted by law.

  • The A2A Service enables me to request a transfer of funds: (1) from my Eligible FI Account to a Verified Account at another financial institution; or (2) from a Verified Account to my Eligible FI Account.

  • If another person wants to initiate a Payment Instruction (in response to a P2P/A2A Request or otherwise) using the Service to an Eligible FI Account I hold or, if I as a Requestor want to initiate a P2P/A2A Request, he, she or I can do that from an Eligible FI Account at a financial institution that participates in the P2P/A2A service or at the Site.

  • Funds are deposited or withdrawn from my Eligible FI Account on the date of request.

  • I hereby represent and warrant to DFCU, its directors, officers, employees and agents that I own each Eligible FI Account and Verified Account and have full right and authority to all the funds on deposit therein.

  • An amount of up to two thousand seven hundred forty-five dollars ($2,745) will be used to pay for handouts, facility fees, supplies, and a consultant’s time, travel costs, meals, and lodging expenses.

  • I authorize DFCU to charge my Eligible FI Account (or any other of my accounts at DFCU) for any service fees and charges applicable to transfers requested through the Service in accordance with DFCU’s fee schedule in effect at the time I make an A2A or P2P transfer request.


More Definitions of Eligible FI Account

Eligible FI Account means my Suffolk Federal deposit account that is eligible to be used with the A2A and P2P service and is enrolled in the service.
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Eligible FI Account means my United Bank deposit account that is eligible to be used with the External Transfer service and is enrolled in the service.
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Eligible FI Account means my GOLD Credit Union deposit account that is eligible to be used with the A2A service and is enrolled in the service.
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Eligible FI Account means my Meridia Community Federal Credit Union deposit account that is eligible to be used with the A2A service and is enrolled in the service.
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Eligible FI Account means my GHS Federal Credit Union deposit account that is eligible to be used with the A2A service and is enrolled in the service. "I", "me" and "my" refer to the client who agrees below to the terms and conditions of this Agreement.
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Related to Eligible FI Account

  • Cash Account has the meaning set forth in Section 2.1(a)(ii).

  • Eligible Deposit Account means either (a) a segregated account with an Eligible Institution or (b) a segregated trust account with the corporate trust department of a depository institution organized under the laws of the United States of America or any one of the states thereof or the District of Columbia (or any domestic branch of a foreign bank), having corporate trust powers and acting as trustee for funds deposited in such account, so long as any of the securities of such depository institution shall have a credit rating from each Rating Agency in one of its generic rating categories that signifies investment grade.

  • Retention Account means, an interest bearing USD account in the name of the Borrowers opened or (as the context may require) to be opened by the Borrowers with the Bank and includes any sub-accounts thereof and any other account designated in writing by the Bank to be the Retention Account for the purposes of this Agreement;

  • Individual retirement account means a trust, custodial arrangement, or annuity under Section 408(a) or (b), Internal Revenue Code of 1954 (26 U.S.C. Section 408 (1986)).

  • Concentration Account has the meaning provided in Section 6.13(c).

  • Administration Account As defined in Section 7.02.

  • Separate Account shall have the respective meanings assigned to such terms in Section 3 of ERISA.

  • Designated Retirement Account means any retirement plan or account described or qualified under the Internal Revenue Code of 1986, as amended, or a subaccount thereof.

  • Eligible Funds On any Distribution Date, the portion, if any, of the Available Distribution Amount remaining after reduction by the sum of (i) the aggregate amount of Accrued Certificate Interest on the Senior Certificates, (ii) the Senior Principal Distribution Amount (determined without regard to Section 4.02(a)(ii)(Y)(D) of this Series Supplement), (iii) the Class A-P Principal Distribution Amount (determined without regard to Section 4.02(b)(i)(E) of this Series Supplement) and (iv) the aggregate amount of Accrued Certificate Interest on the Class M, Class B-1 and Class B-2 Certificates.

  • Retirement Account means any retirement or pension fund or account, listed in Iowa Code section 627.6(8)“f” as exempt from execution, regardless of the amount of contribution, the interest generated, or the total amount in the fund or account.

  • User Account means an account under the name of the Customer in relation to the Service subscribed by the Customer.

  • Accumulation Account The account designated as such, established and maintained pursuant to Section 5.01(a)(iii) of the Trust Sale and Servicing Agreement.

  • Servicer Account means any account established by Servicer in connection with the servicing of the Mortgage Loans.

  • Eligible Account Any of (i) an account or accounts maintained with a federal or state chartered depository institution or trust company the short-term unsecured debt obligations of which (or, in the case of a depository institution or trust company that is the principal subsidiary of a holding company, the debt obligations of such holding company) have the highest short-term ratings of each Rating Agency at the time any amounts are held on deposit therein, or (ii) an account or accounts in a depository institution or trust company in which such accounts are insured by the FDIC or the SAIF (to the limits established by the FDIC or the SAIF, as applicable) and the uninsured deposits in which accounts are otherwise secured such that, as evidenced by an Opinion of Counsel delivered to the Trustee and to each Rating Agency, the Certificateholders have a claim with respect to the funds in such account or a perfected first priority security interest against any collateral (which shall be limited to Permitted Investments) securing such funds that is superior to claims of any other depositors or creditors of the depository institution or trust company in which such account is maintained, or (iii) a trust account or accounts maintained with (a) the trust department of a federal or state chartered depository institution or (b) a trust company, acting in its fiduciary capacity or (iv) any other account acceptable to each Rating Agency. Eligible Accounts may bear interest, and may include, if otherwise qualified under this definition, accounts maintained with the Trustee.

  • Matching Account means the account maintained on the books of the Employer for the purpose of accounting for the Matching Amount and for the amount of investment return credited thereto for each Participant pursuant to Article V.

  • Servicing Account The account or accounts created and maintained pursuant to Section 3.09.

  • Retirement Accounts has the meaning ascribed thereto in Section 2.1(F)(7) hereof.

  • Regular account means the account established for each active and inactive member un-

  • Concentration Accounts has the meaning ascribed to it in Annex C.

  • Deferred Account means the participant's Deferred Pension Account, Deferred Dividends Account, Deferred Retainer Account, Deferred Fees Account, Deferred Cash Account and/or Deferred Stock Account.

  • Separate Accounts means the accounts which are to be prepared for each

  • Qualified Account means an Account of Borrower generated in the ordinary course of Borrower's business from the rendition of Healthcare Services pursuant to a Customer Contract which Lender, in its sole credit judgment, deems to be a Qualified Account. Without limiting the generality of the foregoing, no Account shall be a Qualified Account if: (a) the Account or any portion of the Account is payable by an individual beneficiary, recipient or subscriber individually and not directly to Borrower by an Account Debtor acceptable to Lender in its sole discretion; (b) the Account remains unpaid more than one hundred and twenty (120) calendar days past the claim or invoice date (but in no event more than one hundred and thirty five (135) calendar days after the applicable Healthcare Services have been rendered); (c) the Account is subject to any defense, set-off, counterclaim, deduction, discount, credit, chargeback, freight claim, allowance, or adjustment of any kind; (d) any part of any goods the sale of which has given rise to the Account has been returned, rejected, lost, or damaged; (e) if the Account arises from the sale of goods by Borrower, the sale was not an absolute sale, or the sale was made on consignment or on approval or on a sale-or-return basis, or the sale was made subject to any other repurchase or return agreement, or the goods have not been shipped to the Account Debtor or its designee; (f) if the Account arises from the performance of Healthcare Services, where the Healthcare Services have not been actually been performed or the Healthcare Services were undertaken in violation of any law; (g) the Account is subject to a lien other than a Permitted Lien; (h) Borrower knows or should have known of the bankruptcy, receivership, reorganization, or insolvency of the Account Debtor; (i) the Account is evidenced by chattel paper or an instrument of any kind, or has been reduced to judgment; (j) the Account is an Account of an Account Debtor having its principal place of business or executive office outside the United States; (k) the Account Debtor is an Affiliate or Subsidiary of Borrower; (l) more than twenty percent (20%) of the aggregate balance of all Accounts owing from the Account Debtor obligated on the Account are outstanding more than one hundred and twenty (120) calendar days past their invoice date; (m) fifty percent (50%) or more of the aggregate unpaid Accounts from any single Account Debtor are not deemed Qualified Accounts under this Agreement; (n) the total unpaid Accounts of any single Account Debtor exceed twenty percent (20%) of the net amount of all Qualified Accounts; (o) any covenant, representation or warranty contained in the Loan Documents with respect to such Account has been breached; (p) any Account which is based on a contract which is invoiced and/or paid based on a percentage of completion basis; (q) any Account which is based on a contract in which Borrower is paid for services and which services have not yet been fully provided by Borrower; (r) any license fee (other than fees which are paid on a month-to-month basis and are otherwise eligible hereunder); or (s) the Account fails to meet such other specifications and requirements which may from time to time be established

  • Distribution Accounts Collectively, the Upper-Tier REMIC Distribution Account, the Lower-Tier REMIC Distribution Account, the Excess Interest Distribution Account (and in each case any subaccount thereof), all of which may be subaccounts of a single Eligible Account.

  • In-Service Account means a separate account to be kept for each Participant that has elected to take in-service distributions as described in Section 5.4. The In-Service Account shall be adjusted in the same manner and at the same time as the Deferred Compensation Account under Section 8 and in accordance with the rules and elections in effect under Section 8.

  • Custodial Account The separate account or accounts created and maintained pursuant to Section 4.04.