ACH Debit Limits Sample Clauses

ACH Debit Limits. The amount of funds that can be transferred from your Account per day are limited as follows: Transaction Type§ Frequency and/or Dollar Limits ACH Debits initiated by an external third party No limit to the number of times per calendar day; Limited to the available Account balance XXX Xxxxxx initiated through the App and credited to another bank account you own* No limit to the number of times per calendar day with a maximum initial debit of $200.00 per calendar day, and a maximum of up to $500.00 per calendar month** ACH Credits initiated from an external financial institution No limit to the number of times per calendar day; Limited to the available Account balance ACH Credits from an external financial institution to the Deposit Account initiated using the App† No limit to the number of times per day with a maximum initial credit of $200.00 per calendar day, and a maximum of up to $500.00 per calendar month** §A hold applies. See section V, “Funds Availability Using the App.” for details. *Acceptance of ACH Credits may vary by financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Credit to determine if restrictions apply. **Certain Accountholders may be eligible for higher ACH Credit transfer limits based on Account history, at our discretion. †The names of the recipient and the sender on any ACH transfer must match and also match the name of the owner of the Account. Any ACH transfer received for which either the names of the recipient and the sender do not match or do not match the name of the owner of the Account will be returned to the originator.
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per day are described below. These limits may be modified from time to time depending on prior activity in your Account. Transaction Type Frequency and/or Dollar Limits ACH Debits from Merchants, utility service providers and other financial institutions Limited to the available Account balance ACH Transfers from your Account to another bank account you own using the Mobile App* ● No limits to the number of times per calendar day ● Up to $1,000 per day ● Up to $9,999.00 per calendar month *Acceptance of ACH Transfers may vary by receiving financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Transfer to determine if restrictions apply. Electronic Funds Transfer Services The following terms are used to describe Electronic Funds Transfer ("EFT") services. "Automated credits", "direct deposits" or ACH Credits are deposits made to your Account by electronic means. "Automated debits", "Automated payments" and ACH Debits indicate payments authorized by you to be made from your Account by electronic means. "Online Transfers" are the movement of funds between your Account and optional Savings Account by use of the Mobile App. Online Transfers are described in detail in the agreement governing the Savings Account. When you accept direct deposits or authorize automatic payments/ACH debits or transfers to or from your Account, you agree to these terms and conditions. Other relevant terms and conditions described elsewhere in the Agreement also apply as long as they are consistent with Regulation E or Section II.
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Deposit Account per day are as follows: Transaction Type Frequency and/or Amounts ACH Debits (from external bank/provider) 1 Debit Withdrawal Daily limit ACH Credits from Mobile App Unlimited ACH Credits from external Financial Institution Unlimited
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Current Account per day are as follows: Transaction Type Frequency and/or Dollar Limits ACH Debits No limits to the number of times per day Limited to the available Current Account balance ACH Credits initiated from the Mobile App or Website to another bank account you own* No limit to the number of times per day Up to $5,000.00 per day *Acceptance of ACH Credits may vary by financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Credit to determine if restrictions apply.
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per calendar day are described below. These limits may be modified from time to time depending on prior activity in your Account. Transaction Type Frequency and/or Dollar Limits ACH Debits from Merchants, utility service providers and other financial institutions Limited to the available Account balance ACH Transfers from your Account to another bank account you own using the Respect Mobile App* • No limits to the number of times per calendar day • Up to $1,000 per calendar day • Up to $9,999.00 per calendar month *Acceptance of ACH Transfers may vary by receiving financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Transfer to determine if restrictions apply.
Sample 1
ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per calendar day are described below. These limits may be modified from time to time depending on prior activity in your Account. Transaction Type Frequency and/or Dollar Limits ACH Debits from Merchants, utility service providers and other financial institutions Limited to the available Account balance ACH Transfers from your Account to another bank account you own using the Angeleno Connect Debit Card App* No limits to the number of times per calendar day Up to $1,000 per calendar day Up to $9,999.00 per calendar month *Acceptance of ACH Transfers may vary by receiving financial institution. Please contact the bank you wish to send funds to prior to initiating an ACH Transfer to determine if restrictions apply. Electronic Funds Transfer Services The following terms are used to describe Electronic Funds Transfer ("EFT") services. "Automated credits", "direct deposits" or ACH Credits are deposits made to your Account by electronic means. "Automated debits", "Automated payments" and ACH Debits indicate payments authorized by you to be made from your Account by electronic means. "Online Transfers" are the movement of funds between your Account and optional Savings Account by use of the Angeleno Connect Debit Card App. Online Transfers are described in detail in the agreement governing the Savings Account. When you accept direct deposits or authorize automatic payments/ACH debits or transfers to or from your Account, you agree to these terms and conditions. Other relevant terms and conditions described elsewhere in the Agreement also apply as long as they are consistent with Regulation E or Section II.
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ACH Debit Limits. The limitations to the amount of funds that can be transferred from your Account per day are described below. These limits may be modified from time to time depending on prior activity in your Account. Transaction Type Dollar Limits ACH Debits from Merchants, utility service providers and other financial institutions Limited to the available Account balance Electronic Funds Transfer Services The following terms are used to describe Electronic Funds Transfer ("EFT") services. "Automated credits", "direct deposits" or ACH Credits are deposits made to your Account by electronic means. "Automated debits", "Automated payments" and ACH Debits indicate payments authorized by you to be made from your Account by electronic means. " When you accept direct deposits or authorize automatic payments/ACH debits or transfers to or from your Account, you agree to these terms and conditions. Other relevant terms and conditions described elsewhere in the Agreement also apply as long as they are consistent with Regulation E or Section II.
Sample 1
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ACH Debit Limits. The amount of funds that can be transferred from the Bank Account per day are described below, which Varo reserves the right to modify as we deem necessary, including based on your account activity. Transaction Type Frequency and/or Dollar Limits ACH Debits initiated by merchants, utility service providers and other financial institutions No limit to the number of times per calendar day Limited to the available Bank Account balance ACH Transfers from the Bank Account to another bank account you own* Limits may be adjusted from time to time and will be disclosed to you when you access the ACH Transfer feature using the App. *Acceptance of ACH Transfers may vary by the receiving financial institution. To determine if restrictions apply, contact the bank where you wish to send funds prior to initiating an ACH Transfer.
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Related to ACH Debit Limits

  • Deposit Limits We reserve the right to impose limits on the amount(s) and/or number of deposits that you transmit using the Services and to modify such limits from time to time.

  • Credit Limits 18.1 The Client understands that:

  • Credit Limit 1. The Allocation Platform shall calculate and continuously update the Credit Limit of each Registered Participant in respect of each subsequent Auction. The Credit Limit shall be equal to the amount of the collaterals in place minus any outstanding payment obligations. In case of a Bank Guarantee such Bank Guarantee shall be only considered if the requirements in Article 20 related to its validity for the respective Auction are fulfilled. The Allocation Platform shall make this information available to each Registered Participant individually through the Auction Tool.

  • Account Limitations Limitations are implemented to help protect PayPal, buyers and sellers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your PayPal account open. There are several reasons why your PayPal account could be limited, including: • If we suspect someone could be using your PayPal account without your knowledge, we’ll limit it for your protection and look into the fraudulent activity. • If your debit or credit card issuer alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your PayPal account and your bank account. • In order to comply with applicable law. • If we believe in our sole discretion that you have breached this agreement or violated the Acceptable Use Policy. • Seller performance indicating your PayPal account is high risk. Examples include: indications of poor selling performance because you’ve received an unusually high number of claims and chargebacks, selling an entirely new or high-cost product type, or if your typical sales volume increases rapidly. Unless a permanent limitation is placed on your account, you will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect PayPal, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.

  • Credit Card Payments If You pay for the APEX Service using a credit card (to the extent available), then: (a) You authorize Dell to periodically charge Your credit card for the APEX Service fees; (b) You will be subject to any additional terms presented to You by the third-party credit card payment processor (which will be the merchant of record for that transaction); and (c) You are responsible for keeping Your credit card information up to date. You agree that Dell may request that Your credit card payment issuer pre-authorize and hold an amount equal to the next recurring fee (or an estimate if the fee is variable) for the APEX Service in advance of its due date.

  • Multiple Accounts 3.2.1 Calculations, reporting and administration may be performed by us separately for each of your Accounts, so that (without limitation):

  • Financial Institution with Only Low-Value Accounts An Estonian Financial Institution satisfying the following requirements:

  • Checking Accounts The Credit Union may refuse any check or other item drawn against your account or used to withdraw funds from your account if it is not on a form approved by us. We also reserve the right to refuse any check or other item drawn against your account or used to withdraw funds from your account if made in a manner not specifically authorized for your account, if made more frequently or in a greater number than specifically permitted for your account, or if made in an amount less than the minimum withdrawal or transfer specifically permitted for your account. If we accept a check or other item not on a form approved by us, you will be responsible for any loss by us in handling the item. We may pay checks or other items drawn upon your account in any order determined by us, even if paying a particular check or item results in an insufficient balance in your account to pay one or more other items that otherwise could have been paid out of your account. Because of the nature of the Credit Union check program, neither the Credit Union nor any other processing entities shall be responsible for the authenticity of the checks with regard to the signature or alterations; and checks, when presented, shall be paid without verification. We may disregard all information on or any writing or memorandum attached to any check or item except for your signature, the amount and the information that is magnetically encoded. You agree that we do not fail to use ordinary care because our procedures do not provide for sight examination. You will notify us immediately if you learn or have reason to know that any of your checks have been lost or stolen. If you are negligent in safeguarding your checks or if there is a processing problem due to your use of a check printer we do not approve, we will not have any liability or responsibility for any losses you incur as a result if we act in good faith pursuant to standard commercial practices.

  • Additional Procedures Applicable to High Value Accounts 1. If a Preexisting Individual Account is a High Value Account as of December 31, 2013, the Reporting [FATCA Partner] Financial Institution must complete the enhanced review procedures described in paragraph D of this section with respect to such account by December 31, 2014. If based on this review, such account is identified as a U.S. Reportable Account, the Reporting [FATCA Partner] Financial Institution must report the required information about such account with respect to 2013 and 2014 in the first report on the Account. For all subsequent years, information about the account should be reported on an annual basis.

  • Direct Debit (a) Borrower agrees that interest and principal payments and fees will be deducted automatically on the due date from Borrower's account number 1458126057, or such other of Borrower's accounts with Bank as designated in writing by Borrower.

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