Account Limitations. Limitations are implemented to help protect PayPal, buyers and sellers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your PayPal account open. There are several reasons why your PayPal account could be limited, including: • If we suspect someone could be using your PayPal account without your knowledge, we’ll limit it for your protection and look into the fraudulent activity. • If your debit or credit card issuer alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your PayPal account and your bank account. • In order to comply with applicable law. • If we believe in our sole discretion that you have breached this agreement or violated the Acceptable Use Policy. • Seller performance indicating your PayPal account is high risk. Examples include: indications of poor selling performance because you’ve received an unusually high number of claims and chargebacks, selling an entirely new or high-cost product type, or if your typical sales volume increases rapidly. Unless a permanent limitation is placed on your account, you will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect PayPal, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.
Account Limitations. Regular Share Accounts and Money Market Draft Accounts are limited each calendar month to 6 pre- authorized or automatic transfers total. For Regular Share Accounts there is a $1.00 fee for each ATM withdraw after 8 withdraws from Your Account in one monthly cycle. Share Christmas Club is limited to 2 withdrawals before disbursement in October. If more than 2 withdrawals are done, we may close the account for a fee of $15.00 and your account may not be reopened until after the current clubs are disbursed. For Your Draft Account there is a $1.00 fee for each withdraw if using your Master/debit card for cash withdraws for more than 8 times in one monthly cycle but there is no charge when you sign for your purchases. For a Money Market Draft, there is a charge of $10 .00 if you write a draft or make a transfer for less than $500.00, and there is also a $10.00 charge if there are more than 6 transfers and/or draft withdraws total in one monthly cycle.
Account Limitations. After your account is opened you may make withdrawals subject to the early withdrawal penalties stated in this disclosure (see Early Withdrawal Provisions section).
Account Limitations. It is the policy of Christian Financial Credit Union to accept funds transfers from your Checking and Savings Accounts; however, with respect to Money Market accounts, we will allow you to make no more than six withdrawals or transfers to another Credit Union account that you own, or to third parties, by means of a preauthorized or automatic transfer, or telephonic order or instruction, or similar order per month. Your account will be subject to closure if you exceed these limits.
Account Limitations. Limitations are implemented to help protect PayPal, buyers and sellers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your PayPal account open. We may limit your access to sending, receiving or withdrawing funds for up to 180 days. A limitation may remain beyond 180 days if we reasonably believe there is still a risk to the integrity, security or reliability of us or our systems. There are several reasons why your PayPal account could be limited, including: • If we hold a reasonable belief that there is an increased risk associated with your PayPal account or other service you receive from us or one of our affiliates. • If your account is associated with another account or service you receive from us, or one of our affiliates which has been limited, is not in good standing, or poses a risk to the integrity, security or reliability of us or our systems. • If we suspect someone could be using your PayPal account without your knowledge, we'll limit it for your protection and look into the fraudulent activity. • If your debit or credit card issuer alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorised transfers between your PayPal account and your bank account. • In order to comply with the law. • If we reasonably believe you have breached this agreement or violated the Acceptable Use Policy. • Seller performance indicating your PayPal account is high risk. Examples include: indications of poor seller performance because you've received an unusually high number of claims and chargebacks, selling an entirely new or high-cost product type, such as jewelry, or if your typical sales volume increases rapidly. • Reports of unauthorised or unusual card use associated with the account. • Reports of unauthorised or unusual bank account use associated with the account. • Abuse by a buyer of the reversal process provided by the buyer's bank or card provider. • Abuse by a buyer or seller of the PayPal Buyer Protection Policy or PayPal Seller Protection Policy. • Multiple disputes from your customers received regarding about non-despatch of goods, non-delivery of services, goods not as described or problems with goods shipped. • Receipt of potentially fraudulent funds. • Facilitation of fraudulent activity. • Excessive disputes or reversals. • Attemp...
Account Limitations. After your account is opened, you may not make additional deposits to a Certificate account.
Account Limitations. For all share accounts, you may make no more than six
Account Limitations. Consult your Deposit Account Agreement for any applicable limitations.
Account Limitations. After your account is opened you may make up two (2) withdrawals with a penalty. Amount of penalty is determined by the new balance of the certificate after the withdrawal. Maturity. Your certificate account will mature on the maturity date stated on the Account Receipt or Renewal Notice.
Account Limitations. Limitations are implemented to help protect PayPal, buyers and sellers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your PayPal account open. There are several reasons why your PayPal account could be limited, including where we have reason to believe that: • Someone could be using your PayPal account without your knowledge, then we’ll limit it for your protection and look into the fraudulent activity. • Someone has used your card or bank account without your permission, for example if your debit or credit card issuer or bank alerts us to this. • You have breached this user agreement or violated the Acceptable Use Policy. • There is a risk of liability (a non-exhaustive list of examples of such risk is set out in the section Actions We May Take If You Engage In Any Restricted Activities above). We may also limit your PayPal account in order to comply with applicable law. You will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect PayPal, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.
