Remittance Transfer is a transaction that meets the following criteria: • The payment is sent from a personal PayPal account that is used primarily for personal, family or household purposes, • The payment is made for personal, family or household purposes, • The payment is made using the send money feature through your PayPal account, • The payment amount equals or exceeds $15 U.S dollars (excluding fees charged to you) or the foreign currency equivalent calculated using exchange rates in effect at the time of the transaction, and • The recipient of the payment has a PayPal account in a country outside the U.S. Payments that you make at a merchant website or location by selecting PayPal as a payment option are not “Remittance Transfers.” What qualifies as a Remittance Transfer Error
Remittance Transfer is a wire transfer initiated by a consumer primarily for personal family or household purposes to a designated recipient in a foreign country. Truth in Savings Fee Schedule is the disclosure of the fees that are associated with the account, may be referred to as “Schedule” for the sake of this Agreement.
Remittance Transfer means an International Wire Transfer.
Examples of Remittance Transfer in a sentence
This situation won’t qualify as a Remittance Transfer Error if it resulted from either: • fraud screenings or sanctions or controls or similar requirements, • you (or someone assisting you) having made the transfer with fraudulent intent or • extraordinary circumstances outside our control.
Actions we’ll take related to Remittance Transfer Errors: Once you notify us of an error, we will: • Conduct an investigation to determine whether a Remittance Transfer Error has occurred.
To report a Remittance Transfer Error or request additional information about a potential error, you must contact PayPal by: • Disputing the transaction in our online Resolution Centre.
This situation won’t qualify as a Remittance Transfer Error if it resulted from either: • Our use of estimates to calculate the payment amount, as disclosed on your payment receipt or • extraordinary circumstances outside our control.
You may be protected from following types of errors, subject to certain qualifications: Type of Remittance Transfer Error Examples and qualifications The amount you paid to send the payment was wrong.
More Definitions of Remittance Transfer
Remittance Transfer means an international consumer transfer of more than $15, requested by consumers in the
Remittance Transfer means a funds transfer initiated by a consumer primarily for personal, family or household purposes to a designated recipient in a foreign country.
Remittance Transfer must meet the following requirements:
Remittance Transfer has the definition provided in Section 12 (Protections for Remittances to Recipients with PayPal Accounts Outside of the United States) of this Agreement.
Remittance Transfer is an electronic transfer of funds initiated from a consumer account located in the United States primarily for personal, family, or household purposes to a designated beneficiary located outside the UnitedStates.
Remittance Transfer means an electronic transfer of funds initiated from a consumer account located in the United States primarily for personal, family or household purposes to a recipient (hereafter referred to as the “beneficiary”) located outside the United States. Special rules apply to Remittance Transfers. For each Remittance Transfer that Customer initiates, Bank must provide Customer with disclosures required by federal law at the time Customer initiates the Remittance Transfer. To the extent that the provisions of this Agreement are inconsistent with the disclosures provided to Customer for a Remittance Transfer, the provisions of such disclosures shall govern. Disclosures may be furnished to Customer electronically where Customer has agreed to receive disclosures electronically.
Remittance Transfer is a transaction that meets the following criteria: • The payment is sent from a PayHalal™ account; • The payment is made for personal, family or household purposes; • The payment is made using the send money feature through your PayHalal™ account; • The payment amount equals or exceeds RM50.00 (excluding fees charged to you) or the foreign currency equivalent calculated using exchange rates in effect at the time of the transaction, and • The recipient of the payment has a PayHalal™ account in a country outside Malaysia. Payments that you make at a merchant website or location by selecting PayHalal™ as a payment option are not “Remittance Transfers.” The following are NOT considered Remittance Transfer Errors: • An inquiry about the status of a Remittance Transfer, except where the funds from the transfer were not made available to a designated recipient by the disclosed date of availability; • A request for information for tax or other recordkeeping purposes; • A change requested by the designated recipient, or; • A change in the amount or type of currency received by the designated recipient from the amount or type of currency stated in the disclosure provided you, if we relied on information provided by you in making the disclosure. If you think there has been a Remittance Transfer Error or problem with your Remittance Transfer, you must inform us in writing with the following detail: • Your name, address and telephone number; • The error or problem with the transfer, and why you believe it is an error or problem; • The name of the person receiving the funds, and if you know it, his or her telephone number or address; • The amount of the transfer, and; • The confirmation code or number of the transaction; We will determine whether an error occurred within 90 days after you contact us and we will correct any error promptly. We will tell you the results within 3 Business Days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of any documents we used in our investigation.