Transfer Limits Sample Clauses
The Transfer Limits clause sets restrictions on the amount or frequency of transfers that can be made under an agreement. Typically, this clause specifies maximum thresholds for monetary transfers, asset movements, or the number of transactions allowed within a certain period, such as daily or monthly caps. By establishing these boundaries, the clause helps prevent excessive or unauthorized transfers, thereby managing risk and ensuring compliance with regulatory or contractual requirements.
POPULAR SAMPLE Copied 1 times
Transfer Limits. We reserve the right to impose limits on the dollar amount(s) and/or number of items that you transmit using the External Transfer Service and to modify such limits in our sole discretion. If you attempt to initiate a transfer in excess of these limits, we may reject your transfer. If we permit you to make a transfer in excess of these limits, such transfer will still be subject to the terms of this Agreement, and we will not be obligated to allow such a transfer at other times. The current daily dollar limit is $2,000.00 on each Business Day with an aggregate dollar limit of $5,000.00 per calendar month. The current daily item limit is three (3) transfers and the aggregate items per month limit is twelve (12).
Transfer Limits a. Limitation on Frequency of Transfers. There are no limitations on the number of transfers that can be made during any time period to or from any account.
Transfer Limits. Are subject to the limits outlined in Section 14, Internal Transfers, above.
Transfer Limits. Transfer limits are defined at enrollment to the service. These daily and monthly dollar limits apply to the total of all transfers for all accounts linked to the user profile. Any transfer initiated on a day that is not a business day counts toward the applicable limit for the next business day. A transfer remains In Process until fully processed and it will appear as “In Process” on your Transfer Funds tab within Internet Banking. Standard transfers typically remain In Process until the close of the third business day after the transfer is initiated. We may change your transfer limits at any time. Any decrease will be subject to notice, as required by law, but you agree that we may reduce your limits without prior notice upon occurrence of a Disqualifying Event, including: (i) any of your Credit Union accounts are not current or are not in good standing, (ii) you have had an overdraft, an over-limit item, or an item returned for insufficient funds with respect to any Credit Union account during the current or three prior calendar months, or (iii) you have had any prior transfer to or from a non- Credit Union account canceled, revoked, or uncompleted due to insufficient funds, revoked authorization, stopped payments, frozen accounts, or any similar reason.
Transfer Limits. You agree not to exceed the total file or monthly dollar limits for the aggregate amount of all payment orders received by the Bank and in process of settlement. Payment orders greater than the total file or monthly dollar limits established will be processed upon the Bank’s validation of the file with confirmation from your authorized representative listed on the Enrollment Form. Processing delays may result if the Bank is unable to perform this validation.
Transfer Limits. You may not make funds transfers in excess of limits described herein or within the Service. Additionally, there may be limits to the number of transfers you can make from your savings/money market account with us. Please refer to your copy of our Account Agreement provided to you when you opened your savings/money market account with us.
Transfer Limits. You agree not to exceed the total daily, weekly or monthly dollar limit for the aggregate amount of all payment orders received by us and in process of settlement Payment orders greater than the total dollar limit will be processed upon our validation of the request. Processing delays may result if we are unable to perform this validation.
Transfer Limits. We reserve the right to limit the frequency and dollar amount of any transfers depending on internal criteria. Limits applicable to your account(s) will be displayed within the application and/or applied at the time of scheduling a transfer. Truist reserves full discretion to raise or lower limits, generally or as to particular accounts, at any time and without prior notice. In addition, there may be limits on or fees associated with the number of transfers per month from certain types of accounts, such as savings and money market accounts. Refer to your Personal Deposit Accounts Fee Schedule or your deposit agreement with the account-holding institution.
Transfer Limits. All funds transferred via the Service are subject to Bank review based on to and from accounts, the amount of the transaction, and your relationship with us, successful fraud screening and other factors we may consider from time to time. The limits available to you and your accounts are viewable within the Service window in Online Banking.
Transfer Limits. For security purposes, Zions Bank establishes limits on the amount of funds transfers that can be made during any one day. External Transfers are currently limited to a daily aggregate of $10,000 for External Transfers to your Eligible Accounts, and a daily aggregate of $10,000 for External Transfers from your Eligible Accounts. Limitations on aggregate or individual transfer amounts may be changed at any time without notice in Zions Bank's discretion. In addition, if you transfer from a savings or Money Market account, the account is limited to a total of six transfers per statement cycle. See your Zions Bank Deposit Agreement for details. Please contact our Online Banking Customer Service Center at 1-800-840-4999 in regards to errors or questions about your External Transfers, or write to us at: Zions Bank Attn: External Transfers ▇.▇. ▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇ Refer to the section in your Zions Bank Deposit Agreement that outlines how errors and questions on electronic funds transfers are processed.