Deposit Limit Sample Clauses

Deposit Limit. The Bank reserves the right to impose limits on the amount(s) of deposits that you transmit using the Deposit services and to modify limits from time to time. If you attempt to initiate a deposit in excess of these limits, the Bank may reject your deposit. If the Bank permits you to make a deposit in access of these limits, such deposit will still be subject to the terms of this agreement, and the Bank will not be obligate to allow such a deposit at other times. Deposit limits are subject to change at any time at the Banks discretion. Daily and per item dollar limits may vary and are subject to change at the discretion of the Bank. Types of checks allowed. You agree to scan and deposit only “checks” that are made payable to the account holder: personal checks, business checks, U.S. Treasury checks, cashier’s checks and money orders; any check payable in U.S. dollars and drawn on banks in the United States. Type of checks not allowed. Foreign items, which included items drawn on foreign banks or payable in funds other than U.S. dollars, third party checks even if signed over to you, Image Replacement Documents (IRD’s), Substitute Checks, Travelers Cheques, stale dated checks, postdated checks, non-negotiable items, any item that has been re-deposited or returned, savings bonds, any item previously deposited or cashed. Image Quality. The image of an Item transmitted using Mobile Deposit must be legible and clear and provide all information on the front and back of the original Item, including a complete image of any endorsements. It must not be altered. It must capture all information from both sides of the Item. Nicolet National Bank reserves the right at its sole discretion to reject any image for deposit using Mobile Deposit.
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Deposit Limit. 23.1. Il prilciple, there is al ildividual molthly cross-provider deposit limit of a maximum of EUR 1,000 for the CUSTOMER. The CUSTOMER must set this limit whel registerilg or colfirm
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Deposit Limit. 4.1 The maximum amount of money that you may instruct us to place in any particular Deposit will be advised to you from time to time. If you instruct us to place money in a Deposit that would exceed this limit we may, at our discretion, either reject the instruction or carry out the instruction only to the extent that it would not result in you exceeding the limit.
Sample 1
Deposit Limit. Each check is considered a separate deposit. You can make multiple deposits in a single mobile session. We may establish limits on the dollar amount and/or number of items or deposits from time to time. The initial dollar limit of a check that may be deposited electronically is $1 or greater and $1,000 or less with a $2,000 per day limit. There is a four item limit on the number of checks you can deposit in a day. If you should wish to deposit a larger check, you should contact the bank before attempting to deposit the check via the mobile device. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. Once a deposit is rejected, it may not be electronically deposited again. If we permit you to make a deposit in excess of these limits, such deposits will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times.
Sample 1
Deposit Limit. Each check is considered a separate deposit. You can make multiple deposits in a single mobile session. The initial daily deposit limit for deposits that are electronically deposited through mobile banking is $2000. There is not a limit on the number of checks you can deposit in a day. If your check to be deposited is larger than the limits outlined above, you should contact the bank before attempting to deposit the check via the mobile device. If you attempt to initiate a deposit in excess of these limits, we may reject your deposit. If we permit you to make a deposit in excess of these limits, such deposits will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times.
Sample 1
Deposit Limit. You may deposit multiple checks in one session. There is no limit to the number of checks you can deposit in a day. However, there is a Z10,000 per day deposit limit.
Sample 1
Deposit Limit. 23.1. Il prilciple, there is al ildividual molthly cross-provider deposit limit of a maximum of EUR 1,000 for the CUSTOMER. The CUSTOMER must set this limit when registering or confirm al existilg cross-provider deposit li- mit. If the cross-provider deposit limit has lot xxxx set, participatiol il the game is lot possible. Upol request ulder the melu item coltact form ald by seldilg proof of ecolomic ca- pacity (e.g. by submittilg balk state- melts or ilcome tax proof or other proof of ilcome), the molthly deposit limit for sports bettilg cal be set to al amoult of up to EUR 10,000 per paymelts are reduced accordilgly. This also applies il case CASHPOINT has lot made clear to the customer upol makilg the bet/game, that the prizes may exceed the limit. Ulder lo circumstalces is CASHPOINT liable for the theoretic loss of prizes by the CUSTOMER caused by such reductiol.
Sample 1
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Related to Deposit Limit

  • 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:

  • Direct Deposit If you have arranged to have a direct deposit made to your account at least once every 60 days from the same source and you do not receive a receipt (such as a pay stub), you can find out whether or not the deposit has been made by calling (000) 000-0000. This does not apply to transactions occurring outside the United States.

  • 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.

  • Mobile Deposit Service Pursuant to the terms of this Agreement, you may use the Service to deposit Items to your Account by creating an Image of the Item using a Mobile Device, and transmitting that Image to us for deposit. You may transmit Images to us only from a Mobile Device located in the United States.

  • Initial Deposit On the Closing Date, the Depositor will deposit, or cause to be deposited, the Required Reserve Amount in the Reserve Account according to Section 4.1 of the Exchange Note Sale Agreement.

  • 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.

  • Deposit Policy When purchasing services from BellSouth, Carrier will be required to complete the BellSouth Credit Profile and provide information regarding credit worthiness. Based on the results of the credit analysis, BellSouth reserves the right to secure the account with a suitable form of security deposit. Such security deposit shall take the form of cash, an Irrevocable Letter of Credit (BellSouth form), Surety Bond (BellSouth form) or, in its sole discretion, some other form of security. Any such security deposit shall in no way release Carrier from its obligation to make complete and timely payments of its xxxx. Such security shall be required prior to the inauguration of service. If, in the sole opinion of BellSouth, circumstances so warrant and/or gross monthly billing has increased beyond the level initially used to determine the level of security, BellSouth reserves the right to request additional security and/or file a Uniform Commercial Code (UCC1) security interest in Carrier’s “accounts receivables and proceeds.” Interest on a security deposit, if provided in cash, shall accrue and be paid in accordance with the terms in the appropriate BellSouth tariff. Security deposits collected under this Section shall not exceed two months’ estimated billing. In the event Carrier fails to remit to BellSouth any deposit requested pursuant to this Section, service to Carrier may be terminated and any security deposits will be applied to Carrier’s account(s).

  • Direct Deposits The Credit Union may offer direct deposit options allowing you to preauthorize deposits (i.e., payroll checks, Social Security or retirement checks, or other government checks) or preauthorize transfers from other accounts at the Credit Union. You must authorize any direct deposits to your accounts by a separate authorization form. If applicable, you must notify the Credit Union at least thirty (30) days prior to any direct deposit or preauthorized transfer if you wish to cancel or change the direct deposit or direct transfer option. Upon a filing of a bankruptcy, if you fail to cancel any direct deposit authorization, you instruct your employer and the Credit Union to make and apply direct deposits in accordance with your authorization on file with the Credit Union. If the Credit Union is required to reimburse the U.S. Government for any benefit payment directly deposited into your account for any reason, you agree the Credit Union may deduct the amount returned from any of your accounts, unless prohibited by law.

  • Stop Payments The Fund hereby authorizes the Transfer Agent to stop payment of checks issued in payment of dividends, but not presented for payment, when the payees thereof allege either that they have not received the checks or that such checks have been mislaid, lost, stolen, destroyed or, through no fault of theirs, are otherwise beyond their control and cannot be produced by them for presentation and collection, and the Transfer Agent shall issue and deliver duplicate checks in replacement thereof, and the Fund shall indemnify Transfer Agent against any loss or damage resulting from reissuance of the checks.

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