Obtaining Account Balance and Transaction History Clause Samples
The "Obtaining Account Balance and Transaction History" clause defines the rights and procedures for accessing information about an account's current balance and past transactions. Typically, this clause outlines how account holders or authorized parties can request and receive such information, whether through online banking platforms, written statements, or customer service inquiries. Its core function is to ensure transparency and provide account holders with the necessary tools to monitor their financial activity, thereby helping to prevent errors, detect unauthorized transactions, and manage finances effectively.
Obtaining Account Balance and Transaction History. You can obtain balance and transaction history on all eligible accounts. Current balance and activity information is available real time. Transferring Funds - If a hold has been placed on deposits made to an account from which you wish to transfer funds, you cannot transfer the portion of the funds held until the hold expires.
Obtaining Account Balance and Transaction History. You can obtain balances and transaction history on all eligible accounts that are enrolled in Internet Banking. See Section II for specific accounts accessible through Internet Banking. Account balance and transaction history reflects activity through the close of the previous business day.
Obtaining Account Balance and Transaction History. You can obtain balance and transaction history on eligible Account(s) that are enrolled in Service. Account balance and transaction history reflects activity through the close of the previous Business Day plus real time authorized transactions memo posted to your Account(s). The real time transactions are available to view when the real time telecommunications link is available. In case of questions or errors about System transfers or ▇▇▇▇ payments made through Service involving your Account(s), you should do one of the following as soon as you identify any errors or discrepancies in your statement or transaction record, or if you need more information about a transaction listed on the statement or transaction record: • Send an email to ▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇-▇▇▇@▇▇▇▇▇▇▇▇.▇▇▇. • Call Bank during normal business hours at ▇▇▇-▇▇▇-▇▇▇▇ ; • Write to Core Bank, ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, Omaha, NE 68118; or • Stop by any Bank location during our hours of operation. We must hear from you no later than sixty (60) Calendar Days after we have sent you the FIRST statement on which the problem or error appeared. If you notify us verbally, we will require that you send us your complaint or question in writing within ten (10) Business Days. When you tell us about the problem, please: • Tell us your name and account number; • Describe the error or the transaction you are unsure about and explain why you believe it is an error or any additional information you need; • Tell us the dollar amount of any suspected error; We will determine whether an error occurred within ten (10) Business Days (5 if involving a Visa transaction or 20 for a new account holder) after we hear from you and we will correct any error promptly. If we need more time, however, we may take up to 45 Calendar Days (90 if the transaction involved was a point-of-sale transaction or a transaction initiated outside the United States) to investigate your complaint or question. If we decide to do this, we will credit your Account within ten (10) Business Days (5 if involving a Visa transaction or 20 for a new account holder) for the amount you think is in error less your liability, so you will have use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within ten (10) Business Days, we may not credit your account during this period. We will tell you the results within three (3) Business Days after we finish our investig...
Obtaining Account Balance and Transaction History. We authorize Citibank to provide access to the balance and transaction history of our Account(s) where Citibank has availed such service. The summary balance of each account will be shown in the currency of such Account. The aggregate balance of all your Accounts (including foreign currency Account(s)) will be shown in Singapore dollars. The exchange rates used for calculating the Singapore dollar equivalent are indicative only.