Adding Funds to Your Card Account Sample Clauses

Adding Funds to Your Card Account. Adding funds is referred to as “loading”. Subject to the limitations in this Agreement, you may load funds to your Card Account at any time. All loads are subject to anti-fraud verification procedures that may delay access to the funds. You agree to present the Card and meet identification requirements to complete load transactions as may be required from time to time. We also reserve the right to reject any requests to load funds to your Card Account in our sole discretion. All loads must be made in U.S. dollars. Checks may be used to add funds to your account through an authorized third party service provider (see xxx.xxxxxxxxxxxx.xxx for participating service providers and locations). You cannot load funds to your Card Account at any ATMs. Funds may be loaded to your Card Account through the following means:
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Adding Funds to Your Card Account. You may direct deposit funds to your Card Account by providing our bank routing number and your assigned Account Number to your employer or other direct deposit payor (as described in the Section above titled “Card Account Use and Purpose”). You cannot load your Card Account by check or money order. If you are a party to an Automated Clearing House (“ACH”) entry, you agree to be bound by the rules and regulations of the National Automated Clearing House Association (“NACHA”) Operating Rules, the Rules of any local ACH, and the Rules of any other system through which the entry is made. Provisional Payment. Credit we give you with respect to an ACH credit entry is provisional until we receive final settlement for that entry through a Federal Reserve Bank. If we do not receive final settlement, you agree that we are entitled to a refund of the amount credited to you in connection with the entry, and the party making the payment to you via such entry (i.e., the originator of the entry) shall not be deemed to have paid you in the amount of such entry. Notice of Receipt. Under the operating rules NACHA, which are applicable to ACH transactions involving your account, we are not required to give next day notice to you of receipt of ACH item and we will not do so. However, we will continue to notify you of the receipt of payments in the periodic statements we provide you.
Adding Funds to Your Card Account. Adding funds is referred to as “loading”. Subject to the limitations in this Agreement, funds may be loaded to your Card Account at any time by AmeriHealth. All loads are subject to anti-fraud verification procedures that may delay access to the funds. You agree to present the Card and meet identification requirements to complete load transactions as may be required from time to time. We also reserve the right to reject any requests to load funds to your Card Account in our sole discretion. All loads must be made in U.S. dollars. The maximum amount of funds you may load on a daily and monthly basis is described in the section below entitled “Card Limitations”. You cannot load funds to your Card Account at any ATMs. PayForward will credit your Card Account with Benefits and Incentive Rewards provided by AmeriHealth. You can obtain information on Benefits and Incentive Rewards at xxxxxxxxxxxxxxxxxxx.xxx after you have registered for the program.
Adding Funds to Your Card Account. Adding funds is referred to as “loading”. Subject to the limitations in this Agreement, you may load funds to your Card Account at any time. All loads are subject to anti-fraud verification procedures that may delay access to the funds. You agree to present the Card and meet identification requirements to complete load transactions as may be required from time to time. We also reserve the right to reject any requests to load funds to your Card Account in our sole discretion. All loads must be made in U.S. dollars. You cannot load funds to your Card Account at any ATMs. Funds may be loaded to your Card Account through the following means:
Adding Funds to Your Card Account. Adding funds is referred to as “loading”. You may load funds to your Card Account at any time, subject to the limitations in this Agreement. All loads are subject to anti-fraud verification procedures that may delay access to the funds. You agree to present the Card and meet identification requirements to complete load transactions as may be required from time to time. We also reserve the right to reject any requests to load funds to your Card Account. All loads must be made in U.S. dollars. Payroll checks, personal checks, cashier’s checks, and money orders may be loaded to the Card at the discretion of the Bank. These funds can also be applied towards any negative balance at the discretion of the Bank. Money orders and cashier’s checks may be used to add funds to your account through participating GreenDot and Western Union reload network locations (see xxx.xxxxxxxx.xxx or xxx.xxxxxxxxxxxx.xxx for participating merchant locations). You cannot load funds to your Card Account at any ATMs. Funds may be loaded to your Card Account through the following means:
Adding Funds to Your Card Account. The Account Owner may add funds to the Card Account (called “load”, “value loading” or “loading”) at any time. You cannot load your Card Account by check, cash, or money order. The maximum permitted load amount may be limited. Some loading methods may have additional limits on the minimum amount you may load to the Card Account. Absent special approval based on the enhanced due diligence process described in the Section entitled “Limitations on Frequency and Dollar Amounts of Transactions,” the maximum aggregate value of funds in your Card Account(s) may be limited. Account Owners may load funds to your Card Account through ACH credits by using your external bank’s routing number and your assigned account number or providing those numbers to a third party payor who can send funds through bank transfer (as described in the Section above entitled “Card Account Use and Purpose”). ACH credits will be available on the settlement date specified in the deposit, unless we require additional time to review the item to determine if it can be legally processed. Incoming wires can be sent to your Card Account. Incoming Wires will be available for withdrawal no later than the Business Day after the Business Day on which the bank received the electronic payment. Wires received after 4:00 PM ET will be considered to be received on the next Business Day. Notwithstanding the above, wire availability times may be subject to additional review at our discretion. We will post the funds based on the account number attached to the wire, not the name. It’s important to remember that a wire is final and nonrefundable, although we may reject a wire payment for any reason, including wires received in foreign currency. You may also receive P2P transfers from other Revolut users (including other Revolut Personal or Business accounts). P2P transfers are generally available within a few minutes subject to additional reviews at our discretion. If you owe money to us, incoming fund transfers may be used to pay these debts. The recipient’s name on any loads to the Card Account must match the name of the Account Owner. Any loads received in a name other than the Account Owner’s name may be returned to the originator.
Adding Funds to Your Card Account. Adding funds is referred to as “loading”. Subject to the limitations in this Agreement, you may load funds to your Card Account at any time. All loads are subject to anti-fraud verification procedures that may delay access to the funds. You agree to present the Card and meet identification requirements to complete load transactions as may be required from time to time. We also reserve the right to reject any requests to load funds to your Card Account in our sole discretion. All loads must be made in U.S. dollars. The maximum amount of funds you may load on a daily and monthly basis is described in the section below entitled “Card Limitations”. You cannot load funds to your Card Account at any ATMs. Funds may be loaded to your Card Account through the following means:
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Adding Funds to Your Card Account. You may add funds to your Card (called “value loading”) at any time. The maximum load amount is $5,000 per day. Note: Some reload locations may have limits on the minimum amount you may load to your Card. Absent special approval, the maximum aggregate value of funds in your Card Account(s) may not exceed $15,000 at any time. You agree to present the Card and meet identification requirements to complete value load transactions as may be required from time to time. Load locations may have their own load limits that may be less than our allowable amount. Load locations also may assess a fee to load funds to your Card Account. You may Direct deposit funds to your Card Account by providing the Bank’s routing number and your assigned Account Number to your employer or other direct deposit payor (as described in the Section above titled “Card Account Use and Purpose”). You may also add funds to your Card Account through check with Mobile Check Capture by Ingo® Money in the Opt+® mobile app. This service is offered through a third party service provider by First Century Bank, N.A. and Ingo Money, Inc., subject to the First Century Bank and Ingo Money Terms and Conditions, and Privacy Policy. For more information visit xxxxxxxxx.xxx and within the Opt+® mobile app.
Adding Funds to Your Card Account. Subject to the limitations set forth in this Agreement, the only funds available for funding your Card Account are the funds in your Cash App. You acknowledge and agree that by registering for the Program you authorized the Company to transfer funds from your Cash App to the Card Account as provided in this paragraph until you withdraw from participating in the Program (See xxxxx://xxxx.xxx/legal/us/en-us/tos for instructions on withdrawing from the Program). When the Card is used for a transaction at a merchant, an authorization request will be transmitted to us from a merchant. We will communicate with the Company to determine if you have sufficient funds in your Cash App in the amount needed to complete the transaction. If the Company notifies us that sufficient funds are available for the transaction and the transaction is authorized, funds will be transferred from your Cash App and deposited to your Card Account. The funds will then be deducted from your Card Account for the amount of the transaction. If the Company notifies us that there are not sufficient funds available for the amount of the purchase or the transaction itself is not authorized, then no funds will be added to the Card Account and the transaction will be declined. Any withdrawal of your participation in the Program will be effective only after we have a reasonable period of time to process your withdrawal. The amount of funds available in the Card Account is limited to the funds that have been transferred from your Cash App Account to the Card Account (See xxxxx://xxxx.xxx/legal/us/en-us/tos for the amount of funds in your Cash App Account). You may not add funds to your Card Account by any other method, including credit cards, debit cards, bank accounts, cash or by sending personal checks, cashier’s checks, retailer load networks (e.g. GreenDot, MoneyGram, Western Union, etc.), or money orders to the Bank. The Bank will return all checks and money orders unless your Card Account has a negative balance, in which case the Bank may, in its sole discretion, apply the proceeds of the check or money order towards the negative balance of your Card Account. If you make direct deposits to your Cash App account by sending funds to the Bank through the Automated Clearing House (ACH) system or other means, those funds will not be added to your Card Account balance and will not be held at the Bank. As explained above, the only way you can add funds to your Card Account is by making a deposit fro...
Adding Funds to Your Card Account. Adding funds is referred to as “load- ing”. All loads must be made in U.S. dollars. The Card can be loaded only by the company that provided you with the Card. You cannot load funds to your Card Account. Subject to the limitations in this Agreement, funds may be loaded to your Card Account at any time. All loads are subject to anti-fraud verification procedures that may delay access to the funds. We also reserve the right to reject any requests to load funds to your Card Account in our sole discretion.
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