Transfer Types and Limitations. You may use your Card to make purchases at any merchant that accepts Mastercard debit cards or debit cards of other networks in which the Bank participates, and to make ATM withdrawals, in each case subject to the Available Funds in your Account, the transaction limits described below, and the other terms and conditions of this Agreement. You acknowledge and agree that the value available to you for use with the Card is limited to the Available Funds in your Account. So long as you do not exceed the Available Funds in your Account, you may use the Card to purchase goods or services wherever the Card is honored, and to obtain cash by initiating cash withdrawal transactions through the Card from any financial institution or ATM that accepts the Card. Each time you use the Card, you authorize Robinhood to reduce the Available Funds in your Account by the amount of the purchase or withdrawal and any applicable fees, costs, or holdings. Nevertheless, if you exceed the Available Funds in your Account you shall remain fully liable to Robinhood for the amount of the transactions and any applicable fees and charges. You may also make ACH withdrawals from your Account, either originated through Robinhood or originated by a third party (a "non-originated" withdrawal), subject to the Available Funds in your Account, the transaction limits described below, and the other terms and conditions of this Agreement. You also may make ACH deposits to your Account, either originated through Robinhood or originated by a third party (a "non-originated" deposit), subject to the transaction limits described below. There are limits on the dollar amount of transactions you can make with your Card each day and each month, and limits on the amount of ACH withdrawals and deposits you can make each day. The following lists the limits for each type of transaction: Originated ACH Withdrawals* Daily Limit: $50,000.00 Weekly Limit: N/A Monthly Limit: N/A Originated ACH Deposits* Daily Limit: $50,000.00 Weekly Limit: N/A Monthly Limit: N/A Non-Originated ACH Withdrawals* Daily Limit: $250,000.00 Weekly Limit: N/A Monthly Limit: N/A Non-Originated ACH Deposits* Daily Limit: $250,000.00 Weekly Limit: N/A Monthly Limit: N/A Point of Sale Purchases with the Card* Daily Limit: $5,000.00 Weekly Limit: N/A Monthly Limit: $15,000.00 ATM Withdrawals* Daily Limit: $510.00 Weekly Limit: N/A Monthly Limit: $5,000.00 Originated ACH* Daily Limit: N/A, subject to the Weekly Limit Weekly Limit: $2,999 Monthly...
Transfer Types and Limitations. External Transfers are processed on business days only. Transfers requested after 2:00 PM Pacific Time or on a non-business day (Saturday and Sunday) and holidays will be considered received on the following business day. The date the debit is estimated to take place is known as the “send date”. When establishing a transfer, External Transfers will display the earliest estimated send date available. Following the debit, the transfer will take approximately 3-4 business days to complete. You may set up transfers that will occur one time only or will recur on a specified basis for a set date and set dollar amount. Recurring transfers will continue on a scheduled basis until you request us to cancel the transfer. We limit the number of funds transfers you may make. You may not make funds transfers in excess of the number of funds transfers allowed by the rules governing the applicable Accounts as specified in the Truth-in-Savings Disclosure. External Transfers are limited by dollar amount, both as a daily limit and an aggregated total for a thirty (30) calendar day period. The amount of your limit is established at our sole discretion. We may from time to time for security and risk management reasons modify the limit, the frequency and the dollar amount of transfers you can make using External Transfers. We reserve the right to decline to affect any funds transfer, to submit funds transfer instructions or orders or to carry out change or cancellation requests. Loan Payments You may use External Transfers to make payments to your loans at Valley First with the exception of credit cards. Recurring transfers are not recommended to make payments to loans with fluctuating payment amounts such as Home Equity Lines of Credit or Personal Lines of Credit. You are responsible for canceling recurring transfers after a loan is paid in full. Mobile Deposit Mobile Deposit is made available to eligible members. Through our Mobile Deposit Service, you are able to deposit funds into your accounts by taking pictures of the checks and delivering the digital images and associated deposit information to us, using your mobile device. Eligible members that elect to use this service agree to abide by the terms and conditions of the “Mobile Deposit Services Agreement”, in addition to the terms and conditions contained in this Online Banking Agreement. The terms and conditions of the “Mobile Deposit Services Agreement” can be viewed when you first access the Mobile Deposit Service and...
Transfer Types and Limitations. 1. Types of Transfers You may use this service to transfer funds to or from an HSBC account and another personal account in your name at another U.S. financial institution or an approved service provider investment account, through the Internet. Transactions may be scheduled to occur one time, for a future date, or recurring. Some of these services may not be available at all times. We may from time to time make available additional or new features to the Service, including but not limited to, a next day service and a higher limit service. You will be approved or declined for any such additional service at our sole discretion and additional terms and conditions may apply. Please ensure that you have sufficient funds to effect any Bank to Bank Transfers from your Accounts. We may at any time decline to effect any Bank to Bank Transfer that we believe may violate applicable law.
Transfer Types and Limitations. The only kinds of transfers permitted on the Secured Account are (1) the deposit of funds from your Linked Bank Account to the Secured Account as described in the “Transfers To Or From The Secured Account” section above; (2) the transfer of funds from the Secured Account to your Card Account in accordance with the Cardholder Agreement; and (3) the return of funds from the Secured Account to your Linked Bank Account as described in the “Transfers To Or From The Secured Account” and the “Closing The Secured Account” sections above (collectively, “Transfers”).
Transfer Types and Limitations. You may authorize electronic funds transfers to or from your Accounts. Transfers from your Accounts may be made to your other Accounts with us, to External Accounts at other banks that you have linked to the Online Banking Service.
Transfer Types and Limitations. A. Types of Transfers Transfers can be between Accounts held at this financial institution and accounts you have enabled for funds transfers. Some of these services may not be available at all times. We may from time to time make available additional or new features to the Funds Transfer Service. You will be approved or declined for any such additional service at our sole discretion and additional terms and conditions may apply. We may, at any time, decline to affect any funds transfer that we believe may violate applicable law.
Transfer Types and Limitations. The only kind of electronic fund transfers that may be made to or from your Collateral Account are those Transfers that occur when you provide cash to a participating retailer to fund your Collateral Account. See “Deposits to Your Collateral Account” for limitations on adding funds to your Collateral Account.
Transfer Types and Limitations. We may from time to time make available additional or new features to the Transfer Service, including but not limited to, a next day service and a higher limit service. You will be approved or declined for any such additional service at our sole discretion and additional terms and conditions may apply. We may at any time decline any funds transfer that we believe may violate applicable law. We do not limit the number of funds transfers you may make; however, you may not make funds transfers in excess of the number of funds transfers allowed by the rules and regulations governing the applicable Accounts. We may from time to time for security and risk management reasons modify the limit, the frequency and the dollar amount of transfers you can make using our Transfer Service. The limits on the frequency and dollar amount of transfers are solely for the protection of American Federal Bank. You may not make funds transfers in excess of dollar limits for the Transfer Service. We reserve the right to change from time to time the dollar amount of funds transfers you are permitted to make using our Transfer Service. Additionally, all funds transfers are also subject to the rules and regulations governing the relevant Accounts. You agree not to initiate any funds transfers from or to an Account that are not allowed under the rules or regulations applicable to such Account including, without limitation, rules or regulations designed to prevent the transfer of funds in violation of regulations promulgated by the Office of Foreign Asset Control (OFAC). Upon learning that the funds transfer could not be completed, we may, but are not obligated to, make a reasonable effort to complete the transfer again. If the funds transfer fails, we will notify you to contact your non-American Federal Bank Financial Institution to learn more about the failure. We reserve the right to decline (i) any funds transfer or (ii) to submit funds transfer instructions or orders or (iii) to carry out change or cancellation requests. You represent and warrant to us that you have enough money in the applicable Accounts to make any funds transfer you request that we make on your behalf through the Transfer Service. We may, at our option, take one of following actions if we receive a transfer request against your Account and there are non-sufficient available funds in your Account to cover the transfer without prior notice to you, without regard to whether we may have previously established a patt...
Transfer Types and Limitations. You may use your card, code and PIN to: Withdraw cash from your accounts Make deposits to your accounts Transfer funds between your accounts whenever you request Pay for purchases at places that have agreed to accept the card, code or PIN Pay bills directly from your checking account in the amounts and on the days you request Some of these services are not available with all types of cards, and may not be available at all terminals. You may authorize a merchant or other payee to make a one-time electronic payment from your checking account using information from your check to: Pay for purchases Pay bills If you enroll in our online services, you can use our BillPay service to pay up to 50 items each calendar month at no cost. A per item fee is charged to every BillPay payment processed and sent in excess of 50 per calendar month. For security reasons, there are limits on the dollar amount of transactions you can make using our services. You may withdraw up to $1005 each day using your LCCU debit card. You may purchase up to $4,000 (including the $1005 cash withdrawal amount) worth of goods or services each day using your LCCU debit card. Youth Checking cardholders may withdraw up to $205 each day, and may purchase up to $1,000 (including the $205 cash withdrawal amount) worth of goods or services each day using a debit card. If you need these limits adjusted, please contact us.
Transfer Types and Limitations. You may authorize electronic fund transfers to or from your Money Market account with some limitation to the external account from which the initial funding for your account was funded. After your money market account is opened for sixty (60) days, you may choose to link an alternative account within online banking at a US Financial institution as long as the account is owned personally by you to your Money Market account. You must complete the process of verifying micro-deposits sent by the Bank to this external account to validate your ownership. You may not have more than one (1) external account linked to your account at any given time. You are subject to a $25,000 daily limit on transfers out of your account to an external account.
