CHECKING TRANSACTIONS Clause Samples

The "Checking Transactions" clause defines the rules and procedures governing the processing of transactions through a checking account. It typically outlines how deposits, withdrawals, and transfers are handled, including the order in which transactions are posted and any limitations or requirements for certain types of transactions. For example, it may specify cut-off times for same-day processing or detail how overdrafts are managed. The core function of this clause is to ensure transparency and consistency in how checking account transactions are processed, thereby reducing disputes and clarifying the responsibilities of both the account holder and the financial institution.
CHECKING TRANSACTIONS. 9.1. You can check your Available Balance on the Account, Card Transaction and Payment history via the App. 9.2. A Cardholder can check the Available Balance at an ATM. 9.3. Your monthly Account statements will be made available on the App and we will notify you monthly via email when they become available.
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CHECKING TRANSACTIONS. 8.1 Tide Platform Users can check your Tide Card Transaction history via the Tide Platform. 8.2 Your monthly Tide Card statements detailing your Tide Card Transactions will be made available in pdf format on the Tide Platform for you to view and download. Tide will notify you monthly via email or other medium when they become available.
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CHECKING TRANSACTIONS. 9.1. Tide Platform Users can check your Available Balance on the Tide GBP EMoney Account, Tide Card Transaction and PPT Payment history via the Tide Platform. 9.2. A Tide Cardholder can check the Available Balance at an ATM. 9.3. Your monthly Tide GBP E-Money Account statements will be made available on the Tide Platform and Tide will notify you monthly via email when they become available.
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CHECKING TRANSACTIONS. 15.1. In order to view Transactions, the Customer or Cardholder must login to the App or Online Account Management Portal. Accessed via: 15.1.1. iOS App: ▇▇▇▇▇://▇▇▇▇.▇▇▇▇▇.▇▇▇/au/app/expensemate/id1479903379 15.1.2. Android App: ▇▇▇▇▇://▇▇▇▇.▇▇▇▇▇▇.▇▇▇/store/apps/details?id=io.wearesauce.expensemate&hl=en 15.1.3. Web Portal: ▇▇▇▇▇://▇▇▇▇▇▇.▇▇▇▇▇▇▇▇▇▇.▇▇▇ 15.2. The Company will send electronic statements to the email stated as “statement email” from the application form in line with the Customer billing cycle (or monthly where there is no regular billing cycle). 15.3. The Customer will have the right and ability to view the Transaction history using the account management portal in respect of all Card(s) obtained by the Customer pursuant to this Agreement. 15.4. If the Customer or a Cardholder requires the Transaction history previous to that displayed in the account management portal, please contact Customer Service who may be able to provide this, see section 35 for contact details.
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CHECKING TRANSACTIONS. 15.1. In order to view Transactions, the Customer or Cardholder must login to the App or Online Account Management Portal. Accessed via: 15.1.1. App: ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇▇▇.▇▇▇/login 15.1.2. Web Portal: ▇▇▇▇▇://▇▇▇▇▇▇.▇▇▇▇▇▇▇▇▇▇.▇▇▇ 15.2. The Company will display statements on the Technology Services for Appointed Administrators to view on demand. 15.3. The Customer will have the right and ability to view the Transaction history using the account management portal in respect of all Card(s) obtained by the Customer pursuant to this Agreement. 15.4. If the Customer or a Cardholder requires the Transaction history previous to that displayed in the account management portal, please contact Customer Service who may be able to provide this, see section 36 for contact details.
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CHECKING TRANSACTIONS 
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Related to CHECKING TRANSACTIONS

  • Closing Transactions On the terms and subject to the conditions set forth in this Agreement, the following transactions shall occur in the order set forth in this Section 2.1:

  • Processing Transactions 2 2.1 Timely Pricing and Orders.................................... 2 2.2

  • Recurring Transactions If you intend to use the Card for recurring transactions, you should monitor your Available Balance and ensure you have funds available in your Card Account to cover the transactions. “Recurring transactions” are transactions that are authorized in advance by you to be charged to your Card at substantially regular intervals. We are not responsible if a recurring transaction is declined because you have not maintained a sufficient Available Balance in your Card Account to cover the transaction. If these recurring transactions may vary in amount, the person you are going to pay should tell you, 10 days before each payment, when it will be made and how much it will be. (You may choose instead to get this notice only when the payment would differ by more than a certain amount from the previous payment, or when the amount would fall outside certain limits that you set.) If you have told us in advance to make regular payments (i.e., Recurring Transactions) from your Card Account, you can stop the payment by notifying us orally or in writing at least three (3) Business Days before the scheduled date of the transfer. If you call, we also may require you to put your request in writing and get it to us within 14 days after you call. If you order us to stop one of these payments three (3) Business Days or more before the transfer is scheduled, and we do not do so, we will be liable for your losses or damages. If you have authorized a merchant to make the recurring payment, you should also contact the applicable merchant in order to stop the transaction. Fraudulent Card Account Activity. We may block or cancel your Card Account if, as a result of our policies and procedures, we reasonably believe your Card Account is being used for fraudulent, suspicious or criminal activity or any activity that is inconsistent with this Agreement. We will incur no liability because of the unavailability of the funds that may be associated with your Card Account.

  • Restructuring Transactions On the Effective Date, the Debtor, Newco, GP, Finance Co and Merger Co shall enter into the Consensual Transaction described in Section 3 of the Implementation Plan attached to the Transaction Support Agreement as Exhibit B. On the later of the Effective Date and the Merger Date, the Debtor and Merger Co will enter into a merger agreement under which the Debtor will merge with Merger Co, and following the merger, the Debtor will be the surviving and successor entity. The actions to implement this Plan and the Implementation Plan may include, in accordance with the consent rights in the Transaction Support Agreement: (a) the execution and delivery of appropriate agreements or other documents of merger, amalgamation, consolidation, restructuring, conversion, disposition, transfer, arrangement, continuance, dissolution, sale, purchase, or liquidation containing terms that are consistent with the terms of the Plan and the Transaction Support Agreement and that satisfy the applicable requirements of applicable law and any other terms to which the applicable Entities may agree; (b) the execution and delivery of appropriate instruments of transfer, assignment, assumption, or delegation of any asset, property, right, liability, debt, or obligation on terms consistent with the terms of the Plan and the Transaction Support Agreement and having other terms for which the applicable parties agree; (c) the filing of appropriate certificates or articles of incorporation, reincorporation, merger, consolidation, conversion, amalgamation, arrangement, continuance, or dissolution pursuant to applicable state or provincial law; (d) the execution and delivery of contracts or agreements, including, without limitation, transition services agreements, employment agreements, or such other agreements as may be deemed reasonably necessary to effectuate the Plan in accordance with the Transaction Support Agreement; and (e) all other actions that the applicable Entities determine to be necessary, including making filings or recordings that may be required by applicable law in connection with the Plan.

  • Pre-Closing Transactions Prior to the purchase of the Initial Securities on the Closing Date, the Pre-Closing Transactions shall have been duly consummated at the respective times and on the terms contemplated by this Agreement, the General Disclosure Package and the Prospectus and the Representatives shall have received such evidence that the Pre-Closing Transactions have been consummated as the Representatives may reasonably request.