Deposit Limits definition

Deposit Limits. We reserve the right to limit the frequency and dollar amount of deposits you make using Mobile RDC and will establish deposit limits for you when you enroll in Mobile RDC. If you exceed these deposit limits we may, in our sole discretion, accept or refuse to accept the deposit. If we do accept a deposit that exceeds your deposit limits we will have no obligation to do so in the future. We reserve the right to raise or lower your deposit limits at any time and any such changes shall be effective immediately upon our notification to you.
Deposit Limits. The Bank reserves the right to establish and assign to you deposit limits for the Service (including limits on the dollar amount and/or number of Checks that you may transmit through the Service each business day) and to modify such limits from time to time in the Bank’s sole discretion, and you agree to comply with all such limits. Contact us to determine your daily deposit limit.
Deposit Limits. Level One Bank has established limits on the number of checks or the total amount of checks deposited using Mobile Deposit. These limits may change from time to time without notice to the account holder. Mobile deposits are limited to a maximum of $5,000 per item and a maximum of 1 item per deposit. Level One reserves the right to limit the number of items per day, if necessary. Items and/or deposits over these set limits will be rejected through Mobile Deposit but may be brought to a Banking Center for review and processing. Mobile deposits within the item deposit limit and daily deposit limit will be electronically transmitted to the Bank for review, approval and processing.

Examples of Deposit Limits in a sentence

  • Deposit Limits We may establish limits on the dollar amount and/or number of items or deposits from time to time.

  • Deposit Limits – The Bank may establish limits on the dollar amount and/or number of items or deposits from time to time that you make via the Services.

  • Deposit Limits - We may establish limits on the dollar amount you deposit from time to time.

  • Deposit Limits: We have established limits on the dollar amount and number of items that you may transmit using the Service and may modify those limits from time to time.

  • Deposit Limits The Bank reserves the right to establish and assign to you deposit limits for the Service (including limits on the dollar amount and/or number of checks you may transmit through the Service each day) and to modify such limits from time to time at the Bank’s sole discretion at any time without prior notice to you, and you agree to comply with all such limits.


More Definitions of Deposit Limits

Deposit Limits. When using the Service to deposit funds, such deposits are limited to the Financial Institution's defined deposit segments and associated limits. Receipt of Items. You reserve the right to reject any item transmitted through this Service, at your discretion. You are not liable for items you do not receive or for images that are not transmitted completely. An image is considered received when I receive a confirmation screen after submitting my Mobile Check Deposit. However, such notification does not mean that the transmission was without error. Once an item is reviewed and approved, my account will be credited at the end of the business day.
Deposit Limits. All items deposited via the Service are subject to Bank review and/or approval. The deposit limits set forth for personal customers is 10 items per month totaling $2500.00 per day and $5,000.00 per month. The deposit limit for business customers is customized and is based on the needs of the business customer. Change in Terms: This Agreement is subject to change from time to time. We will notify you of any material change, including fees, via email, text/statement message, or on our website(s). Your continued use of the Service will indicate your acceptance of the revised Agreement. Further, the Bank reserves the right, in its sole discretion, to change, modify, add, or remove portions from the Service.
Deposit Limits. We reserve the right to impose limits on the amount or number of deposits that you transmit using Mobile Deposit and to modify such limits at any time. If your deposit is rejected for exceeding the limits, you agree that you may have to deposit the Check by means other than by Mobile Deposit. You may call us at 000.000.0000 or 918.610.0200 for more information on these limits. Hardware and Software Requirements: In order to use Mobile Deposit, you must obtain and maintain at your expense, compatible hardware and software acceptable to us. User Security: You agree to take every precaution to ensure the safety, security and integrity of your Account and transactions when using Mobile Deposit. You agree not to leave your Capture Device unattended while logged onto Mobile Deposit and to log off immediately at the completion of each access by you. Security of Capture Device and Information: You are solely responsible for maintaining the confidentiality and security of your Capture Device and Access Information, as well as for preventing unauthorized access to information associated with your Account. Liability for Unauthorized Access: You are responsible for all Images transmitted using your Access Information. If you permit any other person to use your Capture Device or Access Information, you are responsible for any Image such person transmits, and any transaction such person authorizes or conducts through Mobile Deposit. Any Images received by us through Mobile Deposit using your Access Information will be deemed to be authorized by you. Notify us at once if you believe anyone has used your Access Information or accessed Mobile Deposit without your authorization. Account Ownership/Accurate Information: You represent that you are the legal owner of financial information that may be accessed or transmitted through Mobile Deposit. You represent and agree that all information you provide to us in connection with Mobile Deposit is accurate, current and complete, and that you have the right to provide such information to us. User Conduct: You agree not to use Mobile Deposit or the content or information delivered through Mobile Deposit in any way that would: (a) infringe any third-party copyright, patent, trademark, trade secret or other proprietary rights or rights of privacy, including any rights in the software;
Deposit Limits. The Bank reserves the right to establish limits on the dollar amount and/or quantity of items or deposits made via Flash Deposit. If you attempt to initiate a deposit which exceeds these limits, the deposit will be rejected. The current dollar daily limit is $2,500.00 per business day. There is currently no limit on the number of items that may be transmitted. Limits may vary per User based on other services provided by the Bank. Returns: First Kentucky Bank may charge your account for any and all returned items, including returned check images.
Deposit Limits. For a minimum of the first 30 days of a member’s mobile deposit use, a member’s deposit will have a hold until at least the next business day when it can be reviewed. After the first 30 days, the first two deposits of a day totaling less than $500 will be made available. A hold will be set on items (single or in the aggregate) deposited in a day for more than $500 and/or deposits exceeding 2, until at least the next business day when the deposit/item is reviewed. The hold may remain if there is cause to suspect the item may not be collectable. Receipt of Items: You agree that the imaging and transmitting of checks alone does not constitute receipt by the Credit Union. Also, acknowledgement of receipt or delivery does not constitute an acknowledgement by the Credit Union that the transmission of a check or items does not contain errors or that funds will be available. Checks deposited through Mobile Deposit are not received by the Credit Union until we have acknowledged receipt and provided credit to your account. We reserve the right to reject any item transmitted through this Service, at our discretion. We are not liable for items we do not receive or for images that are not transmitted completely. Provisional Credit and Availability of Funds: Credit given for the item is provisional and subject to final approval of the item. Funds you deposit may be delayed for a longer period of time, when we have reasonable cause to believe the check is uncollectable. We will notify you if we delay your ability to withdraw funds, because we believe the check is uncollectable and we will tell you when funds will be available. You agree to receive all notifications regarding your use of this Service including but not limited to exception notices as required by Regulation CC via electronic message. With respect to each item you send to MVFCU for deposit, you agree to indemnify and reimburse MVFCU for and hold MVFCU harmless from and against any and all losses, costs, and expenses. Errors or Discrepancies: Notify MVFCU at (000)000-0000 IMMEDIATELY of any errors, omissions, or interruptions in, or delay or unavailability of, the Services as promptly as practicable, and in any event within one business day after the earliest of discovery thereof, or the date discovery should have occurred through the exercise of reasonable care, and, in the case of any error, within fourteen (14) days of the date of the earliest notice to you which reflects the error. Your failure to notify ...
Deposit Limits. For security reasons, we implement limits on the number and/or dollar amount of mobile deposits you can make using the Service. We reserve the right to change these limits or suspend access to the Service as we deem necessary for security reasons. When using the Service to deposit funds, each mobile deposit is limited to: $10,000.00 per item $10,000.00 per day $15,000.00 per month
Deposit Limits. We reserve the right to impose limits on the amount(s) and/or number of deposits that you transmit using the Service and to modify such limits from time to time. 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 deposit will still be subject to the terms of this Agreement, and we will not be obligated to allow such a deposit at other times. Deposit Deadline: All checks must be deposited before 4:00 pm Mountain Standard Time to receive credit on that same day. All deposits made after 4:00 pm Mountain Standard Time will be credited to your account on the next business day that JBW is open. Fees: JBW reserves the right to charge fees for this service and to make changes to any fees from time to time. You shall be responsible for paying any such fees for use of the Service and you authorize JBW to deduct any fees from any account in your name. Eligible Items: You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree the image of the check transmitted to JBW shall be deemed an “item” within the meaning of Articles 3 and 4 of the Uniform Commercial Code. You agree not to allow an Item to be deposited or presented for payment more than once, to the extent that it could result in the payment of the Item more than once. You agree you will not use the Service to scan and deposit any checks or other items as shown below which shall be considered ineligible items: • Checks or items payable to any person or entity other than you. • Checks or items containing an alteration to any of the fields on the front of the check. • Checks or items you know or suspect, or should know or suspect, are fraudulent or are not authorized by the owner of the account on which the check or item is drawn. • Checks or items previously converted to a substitute check, as defined in Reg CC. • Checks or items drawn on a financial institution located outside the United States. • Checks or items that have been previously submitted or negotiated. • Checks or items that are not payable in United States currency. • Checks or items that are “stale-dated” or “post-dated.” • Checks payable on sight or payable through Drafts, as defined in Reg. CC. • Checks with any endorsement on the back other than that specified in this agreement. Endorsements: You agree to properly endorse all Items you deposit via the Service and to include in th...