Common use of Adding Funds to Your Card Clause in Contracts

Adding Funds to Your Card. You may add funds to your Card at any time. You may add funds to your Card via direct deposit, transfers through the Mobile App or website (“Online Transfers”), Green Dot® Reload at the RegisterTM, Western Union, and Remote Check Funds Transfers. You will have access to direct deposited funds by 12:00pm CT on the business day during which the deposit occurs. You will have access to the funds within fifteen (15) minutes after adding cash via Green Dot® Reload at TM the Register and immediately after adding cash via Western Union. You will have access to funds transferred from an external bank account via the XXXX.xxx website or Mobile App within 4-6 business days of the initiation of the transfer. Personal checks, cashiers’ checks, and money orders sent to the Issuer are not an acceptable form of depositing funds. At our discretion, we may allow higher limits than disclosed in the table shown below, including the maximum value limit, to post to the Card Account. However, if limits are raised on one occasion, there is no guarantee that subsequent funding, in any form, in excess of the disclosed limit will be permitted in the future. All checks and money orders sent to the Issuer will be returned unless the full amount may be applied towards a negative balance, in which case the check or money order may or may not be deposited to the Card at the discretion of the Issuer. Higher Online Transfer limits maybe be available based on Card Account history, at our discretion. New Card Accounts open less than thirty (30) days or Card Accounts with a Card that has not been activated will be limited to a single Online Transfer. The recipient’s name on any Online Transfer to the XXXX.xxx Card Account must match the name of the XXXX.xxx Card Account holder. Any such deposits received in a name other than the name registered to the XXXX.xxx Card Account will be returned to the originator. You may transfer funds from a check made out to you as the payee into your Card Account by downloading the XXXX.xxx Mobile App to your mobile device and following the instructions provided in the app. The process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third-party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to time. These terms and conditions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular transfer before you authorize it. Generally, you will not have access to the money you transfer via remote check capture until your check clears with the service provider (typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $15,000.00. These are the limits associated with funding your Card: Direct Deposit (Includes funds transfers to the XXXX.xxx Card Account from outside financial institutions) No limit to the number of times per day; $0.01 - $15,000.00 per transaction Adding Cash** Green Dot® Reload at the RegisterTM Up to: 4 times every 24-hours; 7 times every 7 consecutive days; 20 times every 30 consecutive days; $20.00 - $1,000.00 per transaction; up to $1,500.00 every 24- hours; up to $3,500.00 every 7 consecutive days and up to $5,000.00 every 30 consecutive days. Western Union Up to: 20 times every 24-hours; $10.00 - $900.00 per transaction and up to $900.00 every 24- hours. Remote Check Capture Up to: 5 times every 24-hours, 15 times every 30 consecutive days; $5.00 - $2,500.00 per transaction Card-to-Card Transfer*** Up to: 3 times per calendar day, 20 times every 30 consecutive days; Up to: $500.00 per calendar day and $2,000.00 every 30 consecutive days. Online Transfer**** (Transfers to the XXXX.xxx Card Account from an outside financial institution via the XXXX.xxx Mobile App or Website) (Dwolla/Plaid Easy Fund) No limit to the number of times per day Up to $100.00 per calendar day and a maximum of up to $1,000.00 per calendar month**** *At our discretion, we may allow higher limits. See the “Adding Funds to the Card” section for more details about this policy. **Third-party money transfer services used to transfer funds to the Card Account may impose their own fees as well as their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you add. ***Card-to-Card Transfer is available only between eligible open and active XXXX.xxx Cards issued by The Bancorp Bank. An optional Card-to-Card transfer feature is available to you if you have multiple cards and one of your cards is reported lost or stolen. This optional feature allows you to move your funds to another active card in your name to ensure you always have access to your funds. To determine if your Card has access to Card-to-Card Transfer, please contact XXXX.xxx through its Mobile App, website at xxx.xxxx.xxx, or by calling 000-000-0000. **** New Card Accounts open less than thirty (30) days and Card Accounts with no activated cards will be limited to transfers of up to $100.

Appears in 1 contract

Samples: Cardholder Agreement

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Adding Funds to Your Card. You may add funds to your Card at any time. You may add funds to your Card via direct deposit, transfers through the Mobile App or website (“Online Transfers”), Green Dot® Reload at the RegisterTM, Western Union, and Remote Check Funds Transfers. You will have access to direct deposited funds by 12:00pm CT on the business day during which the deposit occurs. You will have access to the funds within fifteen (15) minutes after adding cash via Green Dot® Reload at TM the Register RegisterTM and immediately after adding cash via Western Union. You will have access to funds transferred from an external bank account via the XXXX.xxx website or Mobile App within 4-6 business days of the initiation of the transfer. Personal checks, cashiers’ checks, and money orders sent to the Issuer are not an acceptable form of depositing funds. At our discretion, we may allow higher limits than disclosed in the table shown below, including the maximum value limit, to post to the Card Account. However, if limits are raised on one occasion, there is no guarantee that subsequent funding, in any form, in excess of the disclosed limit will be permitted in the future. All checks and money orders sent to the Issuer will be returned unless the full amount may be applied towards a negative balance, in which case the check or money order may or may not be deposited to the Card at the discretion of the Issuer. Higher Online Transfer limits maybe be available based on Card Account history, at our discretion. New Card Accounts open less than thirty (30) days or Card Accounts with a Card that has not been activated will be limited to a single Online Transfer. The recipient’s name on any Online Transfer to the XXXX.xxx Card Account must match the name of the XXXX.xxx Card Account holder. Any such deposits received in a name other than the name registered to the XXXX.xxx Card Account will be returned to the originator. You may transfer funds from a check made out to you as the payee into your Card Account by downloading the XXXX.xxx Mobile App to your mobile device and following the instructions provided in the app. The process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third-party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to time. These terms and conditions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular transfer before you authorize it. Generally, you will not have access to the money you transfer via remote check capture until your check clears with the service provider (typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $15,000.00. These are the limits associated with funding your Card: Direct Deposit (Includes funds transfers to the XXXX.xxx Card Account from outside financial institutions) No limit to the number of times per day; $0.01 - $15,000.00 per transaction Adding Cash** Green Dot® Reload at the RegisterTM Up to: 4 times every 24-hours; 7 times every 7 consecutive days; 20 times every 30 consecutive days; $20.00 - $1,000.00 per transaction; up to $1,500.00 every 24- hours; up to $3,500.00 every 7 consecutive days and up to $5,000.00 every 30 consecutive days. Western Union Up to: 20 times every 24-hours; $10.00 - $900.00 per transaction and up to $900.00 every 24- hours. Remote Check Capture Up to: 5 times every 24-hours, 15 times every 30 consecutive days; $5.00 - $2,500.00 per transaction Card-to-Card Transfer*** Up to: 3 times per calendar day, 20 times every 30 consecutive days; Up to: $500.00 per calendar day and $2,000.00 every 30 consecutive days. Online Transfer**** (Transfers to the XXXX.xxx Card Account from an outside financial institution via the XXXX.xxx Mobile App or Website) (Dwolla/Plaid Easy Fund) No limit to the number of times per day Up to $100.00 per calendar day and a maximum of up to $1,000.00 per calendar month**** *At our discretion, we may allow higher limits. See the “Adding Funds to the Card” section for more details about this policy. **Third-party money transfer services used to transfer funds to the Card Account may impose their own fees as well as their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you add. ***Card-to-Card Transfer is available only between eligible open and active XXXX.xxx Cards issued by The Bancorp Bank. An optional This means, if your Card is reported lost or stolen, it will be closed, and a replacement Card will be sent to you. Card-to-Card transfer feature is available to you if you have multiple cards and one of your cards is reported lost or stolen. This optional feature allows you to move your funds Transfer from the closed Card to another active card in your name to ensure Card is not available until you always have access to your fundsactivate the replacement Card. To determine if your Card has access to Card-to-Card Transfer, please contact XXXX.xxx through its Mobile App, website at xxx.xxxx.xxx, or by calling 000-000-0000. **** New Card Accounts open less than thirty (30) days and Card Accounts with no activated cards will be limited to transfers of up to $100.

Appears in 1 contract

Samples: Cardholder Agreement

Adding Funds to Your Card. You may add funds to your Card at any time. You may add funds to your Card via direct deposit, transfers through the Mobile App or website (“Online Transfers”), Green Dot® Reload at the RegisterTM, Western Union, and Remote Check Funds Transfers. You will have access to direct deposited funds by 12:00pm CT on the business day during which the deposit occurs. You will have access to the funds within fifteen (15) minutes after adding cash via Green Dot® Reload at TM the Register RegisterTM and immediately after adding cash via Western Union. You will have access to funds transferred from an external bank account via the XXXX.xxx website or Mobile App within 4-6 business days of the initiation of the transfer. Personal checks, cashiers’ checks, and money orders sent to the Issuer are not an acceptable form of depositing funds. At our discretion, we may allow higher limits than disclosed in the table shown below, including the maximum value limit, to post to the Card Account. However, if limits are raised on one occasion, there is no guarantee that subsequent funding, in any form, in excess of the disclosed limit will be permitted in the future. All checks and money orders sent to the Issuer will be returned unless the full amount may be applied towards a negative balance, in which case the check or money order may or may not be deposited to the Card at the discretion of the Issuer. Higher Online Transfer limits maybe be available based on Card Account history, at our discretion. New Card Accounts open less than thirty (30) days or Card Accounts with a Card that has not been activated will be limited to a single Online Transfer. The recipient’s name on any Online Transfer to the XXXX.xxx Card Account must match the name of the XXXX.xxx Card Account holder. Any such deposits received in a name other than the name registered to the XXXX.xxx Card Account will be returned to the originator. originator You may transfer funds from a check made out to you as the payee into your Card Account by downloading the XXXX.xxx Mobile App to your mobile device and following the instructions provided in the app. The process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third-party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to time. These terms and conditions may include certain fees for use u s e of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular transfer before you authorize it. Generally, you will not have access to the money you transfer via remote check capture until your check clears with the service provider (typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $15,000.00. These are the limits associated with funding your Card: Direct Deposit (Includes funds transfers to the XXXX.xxx Card Account from outside financial institutions) No limit to the number of times per day; $0.01 - $15,000.00 per transaction Adding CashCash ** Green Dot® Reload at the RegisterTM Up to: 4 times every 24-hours; 7 times every 7 consecutive days; 20 times every 30 consecutive days; $20.00 - $1,000.00 per transaction; up to $1,500.00 every 24- hours; up to $3,500.00 every 7 consecutive days and up to $5,000.00 every 30 consecutive days. Western Union Up to: 20 times every 24-hours; $10.00 - $900.00 per transaction and up to $900.00 every 24- hours. Remote Check Capture Up to: 5 times every 24-hours, 15 times every 30 consecutive days; $5.00 - $2,500.00 per transaction Card-to-Card Transfer*** Up to: 3 times per calendar day, 20 times every 30 consecutive days; Up to: $500.00 per calendar day and $2,000.00 every 30 consecutive days. Online Transfer**** (Transfers to the XXXX.xxx Card Account from an outside financial institution via the XXXX.xxx Mobile App or Website) (Dwolla/Plaid Easy Fund) No limit to the number of times per day Up to $100.00 per calendar day and a maximum of up to $1,000.00 per calendar month**** *At our discretion, we may allow higher limits. See the “Adding Funds to the Card” section for more details about this policy. **Third-party money transfer services used to transfer funds to the Card Account may impose their own fees as well as their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you add. ***Card-to-Card Transfer is available only between eligible open and active XXXX.xxx Cards issued by The Bancorp Bank. An optional Card-to-Card transfer feature is available to you if you have multiple cards and one of your cards is reported lost or stolen. This optional feature allows you to move your funds to another active card in your name to ensure you always have access to your funds. To determine if your Card has access to Card-to-Card Transfer, please contact XXXX.xxx through its Mobile App, website at xxx.xxxx.xxx, or by calling 000-000-0000. **** New Card Accounts open less than thirty (30) days and Card Accounts with no activated cards will be limited to transfers of up to $100.

Appears in 1 contract

Samples: Cardholder Agreement

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Adding Funds to Your Card. You may add funds to your Card at any time. You may add funds to your Card via direct deposit, transfers through the Mobile App or website (“Online Transfers”), Green Dot® Reload at the RegisterTM, Western Union, and Remote Check Funds Transfers. You will have access to direct deposited funds by 12:00pm CT on the business day during which the deposit occurs. You will have access to the funds within fifteen (15) minutes after adding cash via Green Dot® Reload at TM the Register RegisterTM and immediately after adding cash via Western Union. You will have access to funds transferred from an external bank account via the XXXX.xxx website or Mobile App within 4-6 business days of the initiation of the transfer. Personal checks, cashiers’ checks, and money orders sent to the Issuer are not an acceptable form of depositing funds. At our discretion, we may allow higher limits than disclosed in the table shown below, including the maximum value limit, to post to the Card Account. However, if limits are raised on one occasion, there is no guarantee that subsequent funding, in any form, in excess of the disclosed limit will be permitted in the future. All checks and money orders sent to the Issuer will be returned unless the full amount may be applied towards a negative balance, in which case the check or money order may or may not be deposited to the Card at the discretion of the Issuer. Higher Online Transfer limits maybe be available based on Card Account history, at our discretion. New Card Accounts open less than thirty (30) days or Card Accounts with a Card that has not been activated will be limited to a single Online Transfer. The recipient’s name on any Online Transfer to the XXXX.xxx Card Account must match the name of the XXXX.xxx Card Account holder. Any such deposits received in a name other than the name registered to the XXXX.xxx Card Account will be returned to the originator. originator You may transfer funds from a check made out to you as the payee into your Card Account by downloading the XXXX.xxx Mobile App to your mobile device and following the instructions provided in the app. The process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third-party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to time. These terms and conditions may include certain fees for use u s e of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular transfer before you authorize it. Generally, you will not have access to the money you transfer via remote check capture until your check clears with the service provider (typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $15,000.00. These are the limits associated with funding your Card: Direct Deposit (Includes funds transfers to the XXXX.xxx Card Account from outside financial institutions) No limit to the number of times per day; $0.01 - $15,000.00 per transaction Adding CashCash ** Green Dot® Reload at the RegisterTM Up to: 4 times every 24-hours; 7 times every 7 consecutive days; 20 times every 30 consecutive days; $20.00 - $1,000.00 per transaction; up to $1,500.00 every 24- hours; up to $3,500.00 every 7 consecutive days and up to $5,000.00 every 30 consecutive days. Western Union Up to: 20 times every 24-hours; $10.00 - $900.00 per transaction and up to $900.00 every 24- hours. Remote Check Capture Up to: 5 times every 24-hours, 15 times every 30 consecutive days; $5.00 - $2,500.00 per transaction Card-to-Card Transfer*** Up to: 3 times per calendar day, 20 times every 30 consecutive days; Up to: $500.00 per calendar day and $2,000.00 every 30 consecutive days. Online Transfer**** (Transfers to the XXXX.xxx Card Account from an outside financial institution via the XXXX.xxx Mobile App or Website) (Dwolla/Plaid Easy Fund) No limit to the number of times per day Up to $100.00 per calendar day and a maximum of up to $1,000.00 per calendar month**** *At our discretion, we may allow higher limits. See the “Adding Funds to the Your Card” section for more details about this policy. **Third-party money transfer services used to transfer funds to the Card Account may impose their own fees as well as their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you may add. ***Card-to-Card Transfer is available only between eligible open and active XXXX.xxx Cards issued by The Bancorp Bank. An optional This means, if your Card is reported lost or stolen, it will be closed, and a replacement Card will be sent to you. Card-to-Card transfer feature is available to you if you have multiple cards and one of your cards is reported lost or stolen. This optional feature allows you to move your funds Transfer from the closed Card to another active card in your name to ensure Card is not available until you always have access to your fundsactivate the replacement Card. To determine if your Card has access to Card-to-Card Transfer, please contact XXXX.xxx through its Mobile App, website at xxx.xxxx.xxx, or by calling 000-000-0000. **** *New Card Accounts open less than thirty (30) days and Card Accounts with no activated cards will be limited to transfers of up to $100.

Appears in 1 contract

Samples: Cardholder Agreement

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