Account Information Services. The Services include the ability to obtain Account information, subject to system limitations. Balances and transaction information reflected in the Service may not reflect all transactions against an Account on the day the transaction occurs. Some transactions may not be reflected by the system until the following business day. Services performed during nightly processing may not succeed when applied to your actual balance at the end of the nightly processing. Posted transactions may be reversed due to insufficient funds, stop payment orders, legal process, or other reasons. Certain balances may not be subject to immediate withdrawal, may include deposits still subject to verification or other items in the process of being posted to the account, and may not include outstanding checks, debits or credits. You understand and agree that Account information may not reflect transfers made by multiple users from the same Account if different login credentials are used for the same Account. You agree to communicate to other persons with authorized access to your Accounts concerning any transfers from your Accounts, in order to avoid overdrafts. We assume no responsibility for any loss arising from incomplete information or for any temporary interruption in your access to online information. If you are unable to access the Services for any reason, you may contact us directly.
Account Information Services. If we close your account because of your unsatisfactory handling, we generally report to account information services such as ChexSystems, Inc., your name, address, Taxpayer Iden- tification Number (TIN), driver’s license number, and the date and reason we closed the account. The account information service may supply this information to others. This may adversely impact your ability to establish an account at any financial institution for up to five years from the date of the report.
Account Information Services. 9.1.1. Article 2, paragraph 6 of the Belgian Act of March 11, 2018 on the status and supervision of payment institutions defines an Account Information Service as follows: "an online service to provide consolidated information on one or more payment accounts held by the payment service user with either another payment service provider or with more than one payment service provider".
Account Information Services. With your permission, the AISP will request and collect your transaction data from your bank and then forward it to Numbrs. The Numbrs App will then display an overview of incoming and outgoing payments for all bank accounts connected with the Numbrs App. We can only provide you with these functionalities, if you provide us with correct, complete and up-to-date information. Numbrs cannot accept any liability for any inaccuracies in the incoming and outgoing payments displayed in the Numbrs App.
Account Information Services the Platform includes the ability to see real-time bank account information that feeds directly in to your accounts. We use open banking APIs to do this which you will need to approve and give your consent to each time you want to use this part of the Services. Each consent will last for 90 days before expiring although you can withdraw your consent at any time prior to that by disconnecting the bank feed. We act as an agent of TrueLayer, who is providing the regulated Account Information Service, and who is authorised by the FCA as an Authorised Payment Institution (reference number: 793171).
Account Information Services. 10.1 The following clauses apply when You choose to use an 'account information service provider' ("AISP") to access Your payment account information held in the Bica App. For the avoidance of doubt, the functionality of the Conto App means that it is not possible for You to initiate payments using a payment initiation service provider.
10.2 You must check that the AISP is authorised to provide the relevant account information services that You wish to receive. If You share your [Bica app log-in details] with a third party that is not authorised to provide account information services, You will be liable for any and all losses that arise as a result.
10.3 We may deny a request from an AISP to access to the Bica App payment account information if we are concerned about unauthorised or fraudulent access by that AISP. You must always notify us immediately if you suspect that a third party has accessed or tried to access Your Bica App without Your consent.
10.4 In the case of a Corporate Account, Cardholders are not permitted to use an AISP to access payment account information from the Bica App. Only You, as our customer, are permitted to use an AISP to access payment account information in respect of Your Corporate Account in accordance with this clause [10].
Account Information Services. 2.1 The Customer or/and the Enterprise is entitled to use the account information services, when the payment account is accessible online.
Account Information Services. 2.1 The Customer or/and the Enterprise is entitled to use the account information services, when the payment account is accessible online.
2.2 Without prejudice to the compliance of the account information services provider with the article 67, paragraph 2 of L. 4537/2018 (Official Gazette 84/15.5.2018), the Bank a) communicates safely with the account information services providers, according to the European Commission Delegated Regulation (EU) 389/2018, for supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to the regulatory technical standards for strong customer authentication and common and secure open standards of communication and b) deals, indiscriminately, with the requests transmitted through the account information services provider, unless it is justified on objective grounds.
Account Information Services. 2.1 The Customer or/and the Enterprise is entitled to use the account information services, when the payment account is accessible online. 504801 - ENG / 28.04.2021
2.2 Without prejudice to the compliance of the account information services provider with the article 67, paragraph 2 of L. 4537/2018 (Official Gazette 84/15.5.2018), the Bank a) communicates safely with the account information services providers, according to the European Commission Delegated Regulation (EU) 389/2018, for supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to the regulatory technical standards for strong customer authentication and common and secure open standards of communication and b) deals, indiscriminately, with the requests transmitted through the account information services provider, unless it is justified on objective grounds.
Account Information Services. An online service which provides consolidated information on accounts held by you with one or more payment service providers such as banks. Account Information Services Provider – A third party payment service provider which is authorised by its Regulator to provide Account Information Services to you with your explicit consent and under a separate agreement which you have signed with them. Account Limits – Maximum limits you can have in relation to the Account with regard to the number of Accounts, such as Maximum Account Balance, and limits on transactions as referred in paragraph 2. Additional Services - The services as set out in Schedule 1 of this Agreement. Agreement - This agreement as varied from time to time. Available Balance - The value of funds available on your Account to use. BACS – A service enabling organisations to make payments to an account which takes 3 Working Days for the funds to be cleared. Card - Any Digi Ventures Prepaid Mastercard ® Card associated with your Account. CHAPS – Clearing House Automated Payments System, bank-to-bank technology which enables same-business day payments to be made within the UK, provided the payment instruction is received by the sending bank or organisation before a certain time. Contactless - enables Cardholders to pay by tapping the Card on a point-of-sale terminal reader for transactions of up to
