Common use of ADDING FUNDS TO THE ACCOUNT Clause in Contracts

ADDING FUNDS TO THE ACCOUNT. 8.1. Subject to the Account Limits, funds can be added to your Accounts via bank transfer (including Faster Payments, BACS Credit and CHAPS payments) and at Paypoint outlets. The Account Details may be required for adding funds via one of these methods. Depending on how the funds are added to the Account, fees may apply (see clause 13 for more information). 8.2. A payment coming into the Account may not be credited to the Accountif: 8.2.1. the Account has reached the Account Maximum Balance or has exceeded the Account Limits; or 8.2.2. the funds exceed maximum cash deposit amounts that is permitted; or 8.2.3. the Account is inactive or blocked; or 8.2.4. the sender has provided incorrect/invalid Account Details for your Account; or 8.2.5. we suspect fraudulent activity on the Account; or 8.2.6. to do so is prohibited by any law. 8.3. ThefundsmaybesentbacktothesenderorCardholder(where applicable) without notifying you if paragraph 8.2 applies. 8.4. If the Automatic Payment on the Account specifies that a payment is to takeplace onaspecifieddayoron the lastdayofacertain period, then we will treat the Payment Instruction as being received on the day specified. 8.5. To make a Faster Payment transfer from the Account, you must first set up the recipient as a new payee. For setting up a new payee to make Faster Payment from your Account, you will need to provide name, account number and sort code of the person you wish to pay.

ADDING FUNDS TO THE ACCOUNT. 8.1. Subject to the Account Limits, funds can be added to your Accounts via bank transfer (including Faster Payments, BACS Credit and CHAPS payments) and at Paypoint outlets. The Account Details may be required for adding funds via one of these methods. Depending on how the funds are added to the Account, fees may apply (see clause 13 for more information). 8.2. A payment coming into the Account may not be credited to the AccountifAccount if: 8.2.1. the Account has reached the Account Maximum Balance or has exceeded the Account Limits; or 8.2.2. the funds exceed maximum cash deposit amounts that is permitted; or 8.2.3. the Account is inactive or blocked; or 8.2.4. the sender has provided incorrect/invalid Account Details for your Account; or 8.2.5. we suspect fraudulent activity on the Account; or 8.2.6. to do so is prohibited by any law. 8.3. ThefundsmaybesentbacktothesenderorCardholder(where The funds may be sent back to the sender or Cardholder (where applicable) without notifying you if paragraph 8.2 applies. 8.4. If the Automatic Payment on the Account specifies that a payment is to takeplace onaspecifieddayoron on a specified day or on the lastdayofacertain last day of a certain period, then we will treat the Payment Instruction as being received on the day specified. 8.5. To make a Faster Payment transfer from the Account, you must first set up the recipient as a new payee. For setting up a new payee to make Faster Payment from your Account, you will need to provide name, account number and sort code of the person you wish to pay.

ADDING FUNDS TO THE ACCOUNT. 8.1. Subject to the Account Limits, funds can be added to your Accounts via bank transfer (including Faster Payments, BACS Credit and CHAPS payments) and at Paypoint outlets. The Account Details may be required for adding funds via one of these methods. Depending on how the funds are added to the Account, fees may apply (see clause 13 for more information). 8.2. A payment coming into the Account may not be credited to the Accountif: 8.2.1. the Account has reached the Account Maximum Balance or has exceeded the Account Limits; or 8.2.2. the funds exceed maximum cash deposit amounts that is permitted; or 8.2.3. the Account is inactive or blocked; or 8.2.4. the sender has provided incorrect/invalid Account Details for your Account; or 8.2.5. we suspect fraudulent activity on the Account; or 8.2.6. to do so is prohibited by any law. 8.3. ThefundsmaybesentbacktothesenderorCardholder(where applicableThefundsmaybe sentbacktothesenderor Cardholder(whereapplicable) without notifying you if paragraph 8.2 applies.. PAYMENTS OUT 8.4. If the Automatic Payment on the Account specifies that a payment is to takeplace onaspecifieddayoron on a specifiedday or on the lastdayofacertain periodlastday of a certainperiod, then we will treat the Payment Instruction as being received on the day specified. 8.5. To make a Faster Payment transfer from the Account, you must first set up the recipient as a new payee. For setting up a new payee to make Faster Payment from your Account, you will need to provide name, account number and sort code of the person you wish to pay.

ADDING FUNDS TO THE ACCOUNT. 8.1. Subject to the Account Limits, funds can be added to your Accounts via bank transfer (including Faster Payments, BACS Credit and CHAPS payments) and at Paypoint outlets. The Account Details may be required for adding funds via one of these methods. Depending on how the funds are added to the Account, fees may apply (see clause 13 for more information). 8.2. A payment coming into the Account may not be credited to the Accountif: 8.2.1. the Account has reached the Account Maximum Balance or has exceeded the Account Limits; or 8.2.2. the funds exceed maximum cash deposit amounts that is permitted; or 8.2.3. the Account is inactive or blocked; or 8.2.4. the sender has provided incorrect/invalid Account Details for your Account; or 8.2.5. we suspect fraudulent activity on the Account; or 8.2.6. to do so is prohibited by any law. 8.3. ThefundsmaybesentbacktothesenderorCardholder(where applicableThefundsmaybe sentbacktothesenderorCardholder(whereapplicable) without notifying you if paragraph 8.2 applies. 8.4. If the Automatic Payment on the Account specifies that a payment is to takeplace onaspecifieddayoron on a specified day or on the lastdayofacertain last day of acertain period, then we will treat the Payment Instruction as being received on the day specified. 8.5. To make a Faster Payment transfer from the Account, you must first set up the recipient as a new payee. For setting up a new payee to make Faster Payment from your Account, you will need to provide name, account number and sort code of the person you wish to pay.

ADDING FUNDS TO THE ACCOUNT. 8.1. Subject to the Account Limits, funds can be added to your Accounts via bank transfer (including Faster Payments, BACS Credit and CHAPS payments) and at Paypoint outlets. The Account Details may be required for adding funds via one of these methods. Depending on how the funds are added to the Account, fees may apply (see clause 13 for more information). 8.2. A payment coming into the Account may not be credited to the AccountifAccount if: 8.2.1. the Account has reached the Account Maximum Balance or has exceeded the Account Limits; or 8.2.2. the funds exceed maximum cash deposit amounts that is permitted; or 8.2.3. the Account is inactive or blocked; or 8.2.4. the sender has provided incorrect/invalid Account Details for your Account; or 8.2.5. we suspect fraudulent activity on the Account; or 8.2.6. to do so is prohibited by any law. 8.3. ThefundsmaybesentbacktothesenderorCardholder(where The fundsmaybe sent backtothe sender or Cardholder(where applicable) without notifying you if paragraph 8.2 applies.. PAYMENTS OUT 8.4. If the Automatic Payment on the onthe Account specifies that a thata payment is to takeplace onaspecifieddayoron on aspecifieddayor on the lastdayofacertain periodlast day of acertainperiod, then we will treat the Payment Instruction as being received on the day specified. 8.5. To make a Faster Payment transfer from the Account, you must first set up the recipient as a new payee. For setting up a new payee to make Faster Payment from your Account, you will need to provide name, account number and sort code of the person you wish to pay.payee

ADDING FUNDS TO THE ACCOUNT. 8.1. Subject to the Account Limits, funds can be added to your Accounts via bank transfer (including Faster Payments, BACS Credit and CHAPS payments) and at Paypoint outlets. The Account Details may be required for adding funds via one of these methods. Depending on how the funds are added to the Account, fees may apply (see clause 13 for more information). 8.2. A payment coming into the Account may not be credited to the Accountif: 8.2.1. the Account has reached the Account Maximum Balance or has exceeded the Account Limits; or 8.2.2. the funds exceed maximum cash deposit amounts that is permitted; or 8.2.3. the Account is inactive or blocked; or 8.2.4. the sender has provided incorrect/invalid Account Details for your Account; orAccount;or 8.2.5. we suspect fraudulent activity on the Account; or 8.2.6. to do so is prohibited by any law. 8.3. ThefundsmaybesentbacktothesenderorCardholder(where applicable) without notifying you if paragraph 8.2 applies. 8.4. If the Automatic Payment on the Account specifies that a payment is to takeplace onaspecifieddayoron the lastdayofacertain period, then we will treat the Payment Instruction as being received on the day specified. 8.5. To make a Faster Payment transfer from the Account, you must first set up the recipient as a new payee. For setting up a new payee to make Faster Payment from your Account, you will need to provide name, account number and sort code of the person you wish to pay.