Send Money Clause Samples

The 'Send Money' clause establishes the terms and procedures for transferring funds from one party to another under the agreement. It typically outlines the acceptable payment methods, timing of transfers, and any conditions that must be met before money is sent, such as invoice approval or delivery of goods. This clause ensures that both parties have a clear understanding of when and how payments will be made, reducing the risk of disputes and facilitating smooth financial transactions.
Send Money a. Definitions specific to Send Money
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Send Money. The Send Money feature allows you to send money to anyone using your debit card. This feature is further governed by the separate First National Bank P2P Service (Send Money) agreement you must agree to in order to use the P2P (Send Money) service. Additional information about this feature is available in the separate P2P Service (Send Money) agreement as well.
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Send Money. You can make money transfers via iCard, in the following ways, and as allowed by iCard: 4.1. You may send money via iCard to other Clients, who are registered for iCard. In order to send money via the Send Money functionality You must use the Payee´s correct email, registered for iCard, or Payee´s correct Mobile phone number, registered for iCard, and submit a correct payment order via the Send Money functionality. The limits for send money are availble in the tab Limits in iCard account. Clients who are registered for iCard, but are still with pending identification and verification may not be able to receive from you amounts that exceed the regulatory limits. In such case the transaction will not be performed by us.
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Send Money. You can Send Money to third parties from your ACU saving or checking accounts by using your ACU Mobile Banking account processed through PayPal, a payment service provider. An email address or mobile phone number is required for the recipient. You as the sender are not required to have a PayPal account but your recipient must have or establish a PayPal account. Your recipient is notified right away of your money transfer; they then can transfer the money to another financial account, which can take up to 3 days. Your recipient has 30 days to claim the money. In the event your recipient does not claim the money within 30 days, the money is returned to your ACU account.
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Send Money. Per transaction limit: $1,000.00 - Daily limit: $5,000.00 - Monthly limit: $15,000.00 - Limit of number of transactions per day: Five (5)
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Send Money. You can make money transfers via the Service, in the following ways, and as allowed by the Service: 4.1 You may send money via the Service to other Clients, registered for the Service. In order to send money via the Service You must use the correct email, registered for the Service, of Payee (recipient), or correct Mobile phone number, registered for the Service, or Payee or correct account number of Payee and submit a correct payment order via the Service. 4.2 In case You sends money to a person, who is not registered for the Service, We shall debit your Account and shall notify the recipient via the Email or Mobile phone number provided by you on the transfer. Only after due registration for the Service and identification and verification of the recipient, we shall make available to the recipient the amounts transferred. In case the recipient does not register for the Service or is not dully identified and verified by us, within 30 days of sending of the above notice, or in case the recipient refuses to accept the e-money, we shall return the amount to your Account, less the applicable fee in the Tariff. You agree to not hold us liable for any damages resulting from a recipient's lack of due registration for or inability or ineligibility to use the Service or recipient’s decision not to accept a payment made through the Service.
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Send Money. On the app: From Dashboard, press the send money button and a dialog will appear at the bottom of the screen with a field to enter phone number. Enter the number and the amount then press send, a confirmation will appear with the name of the user to receive the Money or it will say unregistered if user is not registered. Press okay and immediately the user will receive his/her money to their Tanda wallet. On the USSD (*712 ): The process is similar to the app, just dial *712 then go the send money menu enter the phone number and then the amount; enter your pin and then confirm the transaction subject to the transactional limits as approved by the Central Bank of Kenya.
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Send Money. You can enroll online in our Send Money service to send money to other individuals. If you have enrolled in Send Money, please refer to the separate TERMS AND CONDITIONS OF THE SEND MONEY SERVICE.
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Send Money. Send money online and make international business payments worldwide
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Related to Send Money

  • Seed Money The Manager agrees that the Portfolio Manager shall not be responsible for providing money for the initial capitalization of the Series.

  • E▇▇▇▇▇▇ Money (a) Purchaser shall deliver to the Escrow Holder no later than 5:00 pm (Florida time) on the second (2nd) Business Days after a counterpart of this Agreement signed by Purchaser and Seller has been delivered to Purchaser, the sum of $1,277,000 by federal funds wire transfer (together with all interest earned thereon, the “E▇▇▇▇▇▇ Money”). This Agreement shall terminate and be deemed void ab initio if the E▇▇▇▇▇▇ Money is not timely deposited with Escrow Holder. The E▇▇▇▇▇▇ Money shall be held in escrow by the Escrow Holder in a segregated interest-bearing account, with interest accruing for the benefit of the party entitled to the payment or return of the E▇▇▇▇▇▇ Money. The E▇▇▇▇▇▇ Money shall be paid to Seller and applied toward the Purchase Price at Closing, and shall otherwise be paid or applied in accordance with this Agreement. $339,374 of the E▇▇▇▇▇▇ Money (the “Deerwood E▇▇▇▇▇▇ Money”) shall be allocated to Deerwood Village. $412,144 of the E▇▇▇▇▇▇ Money shall be allocated to Villa Tuscany (the “Villa Tuscany E▇▇▇▇▇▇ Money”). $61,821 of the E▇▇▇▇▇▇ Money shall be allocated to Midway M▇▇▇▇, and $463,661 of the E▇▇▇▇▇▇ Money shall be allocated to Vista Grande (the “Vista G▇▇▇▇▇ ▇▇▇▇▇▇▇ Money”). The Villa Tuscany E▇▇▇▇▇▇ Money shall remain in escrow following the Closing of Vista Grande and Midway M▇▇▇▇, and shall be paid to Seller and applied to the Villa Tuscany Purchase Price and, if applicable, the portion of the Purchase Price allocated to the Deerwood Village Apartment Complex at the Closing of each such Apartment Complex, and shall otherwise be paid or applied in accordance with this Agreement. (b) The Escrow Holder shall hold the E▇▇▇▇▇▇ Money pursuant to the following provisions: (i) The Escrow Holder is not a party to, and is not bound by, or charged with notice of any agreement out of which this escrow may arise, other than the terms and provisions of this Section 3.2. (ii) The Escrow Holder shall deliver the E▇▇▇▇▇▇ Money to the party so designated on written notice from both the Purchaser and Seller specifying the time and the place where the E▇▇▇▇▇▇ Money is to be delivered, provided, however that the Escrow Holder shall have received such written instructions at least one (1) Business Day prior to the date designated for delivery; provided, further, however, the Closing Statement shall be sufficient to constitute such notice regardless of the date so executed. (iii) The Escrow Holder is acting solely as a stakeholder and depository as an accommodation to Purchaser and Seller, and is not responsible or liable for any matter or loss arising out of the Escrow Holder’s conduct hereunder, except for its gross negligence or willful misfeasance. The Escrow Holder shall not be responsible or liable for the sufficiency, correctness, genuineness, or validity of the subject matter of this Agreement, or for the identity or authority of any person executing any documents or instruments in connection herewith. (iv) Purchaser and Seller agree to jointly and severally, indemnify, defend and hold harmless the Escrow Holder from and against any loss, cost, claims, damage or expense, including, without limitation, any and all court costs and attorney’s fees and expenses, collectively called “Expenses”, incurred by the Escrow Holder in connection with or in any way arising out of this Agreement, other than Expenses resulting from the Escrow Holder’s gross negligence or willful misconduct, provided that as between Purchaser and Seller any costs or expenses incurred as a result of any dispute between Seller and Purchaser shall be the responsibility of the non-prevailing party in such dispute. The Escrow Holder may, at its own expense, consult with legal counsel in the event of any dispute or questions as to the construction of any provisions hereof or its duties hereunder, and it shall be fully protected in acting in accordance with the written opinion or instructions of such counsel. (v) The Escrow Holder shall be entitled to act or rely upon, and the Escrow Holder shall be protected in acting or relying upon, the genuineness and validity of any written notice, request, waiver, consent, certificate, receipt, authorization, power of attorney or other document the Escrow Holder shall receive from any party hereto. (vi) Except as otherwise provided in Section 3.2 (b) (ii) above, in the event that (a) the Escrow Holder receives contradictory instructions from the parties hereto, or (b) there shall be any dispute between Seller and Purchaser as to any matter arising under this Agreement, or (c) there shall be any uncertainty as to the meaning or applicability of the provisions hereof or any written instructions received by the Escrow Holder pursuant hereto, the Escrow Holder shall continue to hold the E▇▇▇▇▇▇ Money pending resolution of the matter if so instructed by written notification from both Seller and Purchaser or if not so instructed shall deposit the E▇▇▇▇▇▇ Money with any appropriate court in the State of New York at the cost and expense of Purchaser and Seller jointly and severally, and, upon making such deposit, the Escrow Holder shall thereupon be discharged and released from any and all liability with respect to the E▇▇▇▇▇▇ Money. The Escrow Holder may dispose of the escrowed funds in accordance with a court order, and shall be fully protected if it acts in accordance with any such court order. (vii) Deposits made pursuant to these instructions may be invested on behalf of any party or parties hereto, provided that any direction to the Escrow Holder for such investment shall be in writing and contain the consent of all other parties to this Agreement together with a completed, signed W-9 Form. The Escrow Holder is not to be held responsible for the loss of principal or interest on any investment made pursuant to the aforesaid instruction or in the redemption thereof. (viii) The E▇▇▇▇▇▇ Money must be held in a segregated escrow account and may not be commingled with any other escrowed funds held by the Escrow Holder; and (ix) Upon delivery of the E▇▇▇▇▇▇ Money in accordance with the terms hereof, the Escrow Holder shall be discharged and released from any and all liability with respect to the E▇▇▇▇▇▇ Money. (x) Escrow Holder may resign as Escrow Holder hereunder at any time upon written notice to Purchaser and Seller, provided that such resignation shall not be effective unless and until a replacement escrow agent acceptable to Purchaser and Seller shall have been identified and such replacement escrow agent shall have agreed in writing to serve as Escrow Holder hereunder pursuant to the terms and conditions of this Agreement. (xi) Purchaser and Seller may jointly terminate the services of Escrow Holder hereunder at any time upon written notice to Escrow Holder, provided that such termination shall not be effective unless and until a replacement escrow agent acceptable to Purchaser and Seller shall have been identified and such replacement escrow agent shall have agreed in writing to serve as Escrow Holder hereunder pursuant to the terms and conditions of this Agreement.

  • ▇▇▇▇▇▇▇ Money After acceptance by all Parties, the Buyer agrees to make a payment in the amount of $ as consideration by , 20 at : ☐ AM ☐ PM (“▇▇▇▇▇▇▇ Money”). The ▇▇▇▇▇▇▇ Money shall be applied to the Purchase Price at Closing and subject to the Buyer’s ability to perform under the terms of this Agreement. Any ▇▇▇▇▇▇▇ Money accepted ☐ is ☐ is not required to be placed in a separate trust or escrow account in accordance with State law.

  • Borrowed Money The amount that will be lent to the Borrower by the Lender should be documented in the Second Section as requested by the line following the dollar (“$”) symbol. This dollar amount must represent the exact amount of money that the Lender shall deliver to the Borrower and should not include any interest charges. III.

  • Client Money We are not authorised to handle client money; any payments received from you or which need to be refunded to you, will be held by Coversure Insurance Services Limited. Client money is money that is received and held on behalf of our clients during the course of our dealings such as premium payments, premium refunds and claim payments. This money will be held either as agent of the insurer or agent of the client, determined by the agreement in place with each insurer. Where money is held as agent of the insurer, this means that when your cleared premium funds are recieved, the premium is deemed to have been paid to the insurer. The FCA require that all client monies, including yours, are held in a trust account, the purpose of which is to protect you in the event of our financial failure since, in such circumstances, our general creditors would not be able to make claims on client money as it will not form part of our assets. Coversure Insurance Services Limited hold all client monies with one or more approved banks, as defined by the FCA, in a Non-Statutory Trust bank account in accordance with the FCA client money rules. Under these arrangements, Coversure Insurance Services Limited assume responsibility for such monies and are permitted to, and may: • Use such monies received on behalf of one customer to pay another customer’s premium, before the premium is received from that other customer. However, we are not entitled to pay ourselves commissions before we receive the relevant premium from the customer; • For the purpose of effecting a transaction on your behalf, pass your money to another intermediary, including those resident outside the UK who would therefore be subject to different legal and regulatory regimes. In the event of a failure of the intermediary, this money may be treated in a different manner from that which would apply if the money were held by an intermediary in the UK. Please inform us if you do not agree to this. • Retain for our own use, any interest earned on client money. Unless we receive your written instruction to the contrary, we shall treat receipt of payment from you and of any claim payment and/or refund of premium which falls due to you, as being with your informed consent to the payment of those moneys into our Non-Statutory Trust bank account.