Sending Money Sample Clauses
The "Sending Money" clause defines the rules and procedures for transferring funds between parties under the agreement. It typically outlines acceptable payment methods, such as wire transfers or checks, and may specify details like required account information, timing of payments, and any associated fees. This clause ensures that both parties understand how and when payments should be made, reducing the risk of disputes or delays related to financial transactions.
Sending Money. You may send money to another Zelle user at your own initiation or in response to that user’s request for money. See Section F, below, regarding limits on payment transactions. If you attempt to send money to someone who has not registered as a Zelle user, a payment notification will be sent to the intended recipient. If the recipient responds to the notification by registering, the transfer will usually be completed within two (2) days from the day the intended recipient registers. If the recipient does not register promptly, the transfer may not occur. We have no control over or liability for the actions of other Zelle users or other financial institutions that could delay or prevent your money from being delivered to the intended recipient.
Sending Money. You may send money to a User or other Recipient at your initiation or in response to a User’s request for money using their U.S. mobile phone number or email address in amounts up to the available balance in your Account subject to the limits set forth in Section 10. It is your responsibility to ensure that you are using a U.S. mobile phone number or email address belonging to the User or Recipient. In order to help protect your account against fraud, your limits for sending funds will be lower for the first 30 days following initial Zelle enrollment, or after changing your existing mobile phone number, email address, or linked account number enrolled with Zelle, as provided in Section 10. You will be notified through the Service if this restriction applies. Further, the amount of funds you can send to certain recipients may be lower, as provided in Section 10. You understand that use of this Service by you shall at all times be subject to (i) these Terms and Conditions, and (ii) your express authorization at the time of the transaction for us to initiate a debit entry to your Account. You understand that when you send a payment, you will have no ability to cancel, revoke, withdraw or stop that payment. You may only cancel a payment if the person to whom you sent the money has not yet enrolled in the Service. If the person you sent money to has already enrolled with ▇▇▇▇▇, the money is sent directly to their bank account (except as otherwise provided below) and may not be stopped, canceled or revoked. You can make one-time transfers at any time. You may also schedule one-time, future- dated transfers when using a consumer account. Recurring transfers are not permitted. Any transfer You request will only be completed if there are available funds in your Account. You can cancel a scheduled payment up to one day before its scheduled send date by using functions available in the Citi Mobile® App. A Recipient must enroll within 14 days of your payment request and use the same email address or mobile phone number that You entered in order for us to send them money. If the Recipient does not enroll using the same email address or mobile phone number you entered and accept the transfer within 14 days, the transaction will be cancelled. Once the Recipient has enrolled, future initiated transfers will be eligible for deposit directly in the Recipient's account. In addition, some Network Banks require their enrolled customers receiving transfers to affirmatively acce...
Sending Money. You may send money from your Eligible Transaction Account to another User at your initiation or in response to that User's request for money. You understand that use of the Zelle® and Other Payment Services by you shall at all times be subject to (i) this Agreement, and (ii) your express authorization at the time of the transaction for us or another Network Financial Institution to initiate a debit entry to your bank account. You understand that when you send the payment, you will have no ability to stop it.
Sending Money. In order to send money to a Recipient, you must provide the Recipient’s full name and e-mail address. You may also include a personal message. By providing the Recipient’s contact information, you are representing to us that you have obtained the consent of the Recipient to receive an e- mail from us.
Sending Money. You may send money to a recipient at your initiation or in response to that recipient's request for money. You understand that use of this Service by you shall at all times be subject to (i) this Agreement, and (ii) your express authorization at the time of the transaction for us to initiate a debit entry to your bank account. You understand that when you send the payment, you will have no ability to stop or cancel it. The sender must be registered with (i) the Service with an eligible Pay From Account or (ii) the person-to-person payment service of clearXchange, Zelle or a Network Bank, and provide a valid e-mail address or mobile phone number for the recipient. Funds will not be withdrawn from the Pay From Account until the transfer has been accepted. You acknowledge and agree that payment transfers will be completed using only the email address or mobile phone number you enter even if it identifies a person different from your intended recipient. The name you enter will help you identify your intended recipient in the drop down menu and your transaction history but will not be used to process payments. Please make sure you accurately enter the recipient's email address or mobile phone number and ensure that their email address or mobile phone number is current and registered by the recipient since your obligation to pay for the transfer will not be excused by an error in the information you enter. You also acknowledge and agree that we can: (1) use and add any person or entity (and their associated information) with whom you have transacted through the Service to your list of Zelle recipients; and (2) access, use and add any person or entity from your contacts contained on your device (subject to your consent) for the purposes of updating your list of Zelle recipients, verifying their Zelle enrollment status, and displaying of a Z logo (or substantially similar indicia) for each such mobile number or email address of those contacts that are enrolled. You may add, edit and/or remove any recipients at any time.
Sending Money. Sending money Fees or charges Sending money Fees or charges
Sending Money. Receiving Money.
Sending Money. Sending Money to a Friend or Family Member
Sending Money. You understand that use of this Service by you shall at all times be subject to (i) this Agreement, and (ii) your express authorization at the time of the transaction for us or another Network Bank to initiate a debit entry to your bank account. You understand that when once the payment is processing, you will have no ability to stop it. In most cases, when you are sending money to another user, the transfer will occur in minutes; however, there are circumstances when the payment may take longer.
Sending Money. Correspondent bank fees and charges For International Transfers made via branch or online banking
1. You can choose to pay a Correspondent Bank Cover Fee of AUD30 and we will cover the intermediary/correspondent bank charges.
2. If you do not wish to pay the Correspondent Bank Cover Fee, you can have the intermediary/correspondent bank fees charged to the recipient. This means the amount the payee receives will be less than the amount you send as any intermediary/correspondent bank fees will be automatically deducted. Correspondent/intermediary bank charges may not apply for some International Transfers. This is dependent on the receiving country or territory, and the currency of payment. If correspondent/intermediary bank charges do not apply, no Correspondent Bank Cover Fee will be charged. International Transfers – HSBC Transfer Fees: • All International Transfers $20 $8 $8 Local Transfers – HSBC Transfer Fees: • Payment in AUD via Real Time Gross Settlement (RTGS) $8 N/A • Payment in AUD from AUD account (not via RTGS) • Payment in AUD from foreign currency account (not via RTGS) $20 ▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇ • Payment in foreign currency from AUD or foreign currency account $8 $8
