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. No other provision of this Agreement regarding your or our rights and obligations with respect to specimen signatures— including, without limitation, the provisions contained in this Section 7 below and in Section 10 related to signature cards, specimen signature forms, or our right to rely on signatures contained in other bank records to establish signature authenticity—shall be interpreted in a manner inconsistent with this paragraph or as imposing on ...
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 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 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 ACH transfers from your Account to a connected bank account at another institution* And ACH transfers from your Account to another bank account via ACH Origination Services $10,000/day $100,000/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 using your debit card $5,000/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, 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 No limits managed by the Program Partner $20,000/day ACH transfers from your Account to a $250,000/month connected bank account at another institution* And ACH transfer to another consumer account (P2P Transfer) ACH transfer to a merchant or other third party No limits you authorize to withdraw from your Account using your routing number and account number ATM withdrawals $500/day POS transactions and other transactions at $5,000/day merchants using your debit card * 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. 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, 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 by the Program Partner No limits ACH transfers from your Account to a connected bank account at another institution* $1,000/day $5,000/month And ACH transfer to another consumer account (P2P Transfer) 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) $2,000/week $3,000/month ATM withdrawals $500/day Domestic outbound wire $100 minimum per wire transfer POS transactions and other transactions at merchants using your debit card $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.
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 Legacy Complete and Essential Tiers Limitations for Your Xxxxxx Xxxxxxx and Platinum Tiers Internal transfers between eligible accounts managed by the Program Partner No limits No limits ACH transfers from your Account to a linked bank account at another institution* (See Section 3.7) $50,000/day $250,000/month $50,000/day $250,000/month And ACH transfers from your Account to another bank account via ACH Origination Services (See Section 5) 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 No limits ATM withdrawals $1,000/day $1,000/day POS transactions and other transactions at merchants using your debit card $30,000/day $30,000/day Outbound Domestic Wire $100 minimum per wire transfer $100 minimum per wire transfer * You may transfer funds between your Account and another bank account. The linked 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.
