Transaction Limits Clause Samples

Transaction Limits. Each Transaction shall be subject to the limitation that no purchase will be made if at the time of or after such purchase, the Aggregate Outstanding Purchase Price exceeds or would exceed the Maximum Aggregate Commitment.

Transaction Limits. 13.1 In the event that providing the Services to Member results in unacceptable credit exposure or other risk to Navigant or will cause Navigant to violate any law, regulation, rule or order to which it is subject, Navigant may, in Navigant’s sole and exclusive discretion, without prior notice, limit Member’s transaction volume or dollar amount and refuse to execute transactions that exceed any such limit, or Navigant may terminate any Service then being provided to Member. 13.2 Member shall, upon request by Navigant from time to time, provide Navigant with such financial information and statements and such other documentation as Navigant reasonably determines to be necessary or appropriate showing Member’s financial condition, assets, liabilities, stockholder’s equity, current income and surplus, and such other information regarding the financial condition of Member as Navigant may reasonably request to enable Navigant to evaluate its exposure or risk. Any limits established by Navigant hereunder shall be made in Navigant’s sole discretion and shall be communicated promptly to Member.

Transaction Limits. Mobile deposit limits are determined at the sole discretion of Surrey Bank & Trust and are subject to change without notice. Currently these limits are no more than three (3) Mobile Deposits totaling no more than $1,000 per business day and no more than fifteen (15) Mobile Deposits totaling no more than $5,000 per month.

Transaction Limits. You understand and acknowledge that your use of the Services is subject to a limit on volume (in fiat currency terms) that you may transact in a given time period. Such limits may vary, at our sole discretion, depending on a variety of factors, and we may apply higher limits to certain Account holders at our discretion.

Transaction Limits. 5.1 You must not use or attempt to use your Citibank ATM/Debit Card to effect any Card Transaction or obtain any Cash Withdrawal or Cash Advance if: (a) the amount of the Card Transaction, Cash Withdrawal or Cash Advance exceeds the Available Balance in the relevant Account; or (b) the ATM Limit would be exceeded if the Cash Withdrawal or Cash Advance is effected; or (c) the Daily Transaction Amount would exceed the Daily Spending Limit if the Card Transaction is effected; or (d) the Monthly Transaction Amount would exceed the Monthly Spending Limit if the Card Transaction is effected. 5.2 If for any reason there is an Overdrawn Balance in any Account, whether as a result of any Citibank Debit Card Transaction, Cash Withdrawal and/or Cash Advance and whether with or without our consent, you must immediately pay us the amount of the Overdrawn Balance in such manner as we may in our reasonable discretion direct and we may communicate this direction to you by any means we deem fit.

Transaction Limits. 5.1 You must not use or attempt to use your Citibank ATM/Debit Card to effect any Card Transaction or obtain any Cash Withdrawal or Cash Advance if: (a) the amount of the Card Transaction, Cash Withdrawal or Cash Advance exceeds the Available Balance in the relevant Account; or (b) the ATM Limit would be exceeded if the Cash Withdrawal or Cash Advance is effected; or (c) the Monthly Transaction Amount would exceed the Monthly Spending Limit if the Card Transaction is effected. 5.2 If for any reason there is an Overdrawn Balance in any Account, whether as a result of any Card Transaction, Cash Withdrawal and/or Cash Advance and whether with or without our consent, you must immediately pay us the amount of the Overdrawn Balance in such manner as we may in our reasonable discretion direct and we may communicate this direction to you by any means we deem fit.

Transaction Limits. Transactions involving your deposit accounts will be subject to the terms of your Membership and Account Agreement and transactions involving an overdraft line of credit source account will be subject to your Loan Agreement and Disclosures, as applicable

Transaction Limits. In accordance with federal law, unless otherwise indicated, you are allowed to make six (6) account withdrawals from your Atmos Savings Account each calendar month. Atmos or its partner banks may set daily or monthly transaction limits on your Atmos Savings and/or Checking Account(s). These limits will be displayed in your Atmos user account. Daily and monthly limits are set for the protection of our users. Daily and monthly transaction limits may differ across users depending on the level of information provided to Atmos in accordance with KYC documentation. Atmos reserves the right to cancel or suspect transactions if such activity exceeds permitted transaction limits. Atmos reserves the right to cancel or suspend transactions (deposits and/or withdrawals) made on or through the Services, including your Atmos Savings and/or Checking Account(s), due to fraud, suspected fraud, or other compliance-related concerns.

Transaction Limits. In utilizing the ACH network in performance of the Service, Bank must make certain warranties on behalf of Customer. Specifically, Bank is charged with assuring the financial soundness of the Customer to make the intended Entries. To comply with applicable regulations, Bank must set transaction limits commensurate with Customer’s legitimate business needs and financial condition. The maximum value of originated transactions (“Processing Limits”) will be initially set by mutual agreement between Customer and Bank, subject to change from time to time at the Bank’s discretion based on Customer’s changing business needs and financial condition. Processing Limits may be expressed as a daily maximum, an unsettled transaction maximum (defined as transactions submitted by Customer but which have not reached the settlement date) or both. In the event Customer submits transactions which exceed an established limit, Bank in its sole discretion may elect to not process Customer’s originated ACH transactions. Customer should be aware of its current established limits at all times and is responsible for determining whether the limits are established at levels appropriate for Customer’s operations and should promptly advise Bank if the established limits are inappropriate for any reason. Customer acknowledges that (i) Bank may, for its own benefit or purposes from time to time or on a more regular basis, check, verify or confirm that the Entries do not exceed established limits, but that Customer shall have no right to rely on Bank’s enforcement of such limits. Customer agrees that Customer shall have no right, claims, or demand against Bank arising from Bank’s effecting one or more Entries which, individually or when aggregated, exceed any established limits or exceed the Customer’s funds, credit or collateral held by Bank. Entries received by the Bank that have exceeded Customer’s Processing Limits are suspended and subject to officer approval for release. If Customer’s Entries exceed the applicable daily limit, please contact Client Services at ▇-▇▇▇-▇▇▇-▇▇▇▇ to resolve the issue.