Large Deposit definition

Large Deposit means an amount of a cash contribution established by the Custodian as a fraud prevention tool.
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Large Deposit means a cash contribution amount established by the Custodian and/or the HSA Administrator as a fraud prevention tool.
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Examples of Large Deposit in a sentence

  • Any excess of $5,000.00 will be subject to the Large Deposit Hold: • Wire Transfers and Automated Clearing House (ACH).

  • With effect from 1 July 2021, all collected Large Deposit Bottles - irrespective of whether these have been marked with a new EAN Code or were put on the market prior to 1 July 2021 by a Producer or Importer - come under the Deposit Refund System.

  • Any excess of S5,525.00 will be subject to the Large Deposit Hold: • Wire Transfers and Automated Clearing House (ACH).

  • Any excess of $5,525.00 will be subject to the Large Deposit Hold: • Wire Transfers and Automated Clearing House (ACH).

  • The Provisional Statement Period following the first Provisional Statement Period for Large Deposit Bottles is equal to the first Provisional Statement Period for Small Deposit Bottles (see under b.

  • Any excess of $5,525.00 will be subject to the Large Deposit Hold.

  • Any excess of S5,525.00 will be subject to the Large Deposit Hold.

  • The Fee Payment Number is equal to the number of Large Deposit Bottles with an unchanged EAN Code that the Producer or Importer put on the market during the period in question multiplied by the Percentage with Unchanged EAN Code for the period in question.

  • Large Deposit Bottles: the first Provisional Statement Period for Large Deposit Bottles relates to Large Deposit Bottles that were put on the market in the period from 1 April 2021 up to and including 30 May 2021.

  • The Large Deposit Control policy is applicable to deposits made into the Credit Union via in-person or electronic channels that equal or exceed $750,000.

Related to Large Deposit

  • Available Reserve Account Amount means, for any Transfer Date, the lesser of (a) the amount on deposit in the Reserve Account (after taking into account any interest and earnings retained in the Reserve Account pursuant to Section 4.10(b) on such date, but before giving effect to any deposit made or to be made pursuant to subsection 4.4(a)(ix) to the Reserve Account on such date) and (b) the Required Reserve Account Amount.

  • Cash Deposit means a cash security deposit in U.S. dollars held by AT&T-21STATE.

  • Initial Deposit shall have the meaning set forth in Section 2.5(a).

  • Reserve Account Draw Amount means, for any Payment Date, an amount equal to the lesser of (a) the Available Funds Shortfall Amount, if any, for such Payment Date and (b) the amount of cash or other immediately available funds on deposit in the Reserve Account (excluding any net investment earnings) on such Payment Date; provided, however, that if such Payment Date is the Redemption Date, the “Reserve Account Draw Amount” shall mean an amount equal to the amount of cash or other immediately available funds on deposit in the Reserve Account on the Redemption Date.

  • Funding Account has the meaning assigned to such term in Section 4.01(h).

  • Required Reserve Account Amount means, with respect to any Distribution Date on or after the Reserve Account Funding Date, an amount equal to (1) 0.50% of the Class A Invested Amount as of the preceding Distribution Date (after giving effect to all changes therein on such date) or (2) any other percentage (which may be 0%) of the Class A Invested Amount designated by the Transferors, provided that if such percentage is less than the percentage specified in clause (1) above, the Transferors shall have received the prior written consent of the Collateral Interest Holder and written notice from each Rating Agency that the Rating Agency Condition shall have been satisfied with respect to such designation and shall have delivered copies of each such written notice to the Servicer and the Trustee.

  • Term deposit means a deposit received by the bank for a fixed period withdrawable only after the expiry of the fixed period and includes deposits such as Recurring / Double Benefit Deposits / Short Deposits / Fixed Deposits /Monthly Income Certificate / Quarterly Income Certificate etc.

  • Public deposit means public funds on deposit with a public

  • Trading Account means the unique personified register of all completed transactions, open positions, orders and nontrading operations on the trading platform.

  • Principal Collection Account A Securities Account created and maintained on the books and records of the Securities Intermediary entitled “Principal Collection Account” in the name of the Borrower and subject to the prior Lien of the Collateral Agent for the benefit of the Secured Parties.