Deposits to the Account. Make deposits to the Account using any of these methods: Direct deposits or ACH transfers initiated from an external financial institution* No limit to the number of times per calendar day; No maximum dollar limit Cash deposits† via Green Dot® 3 times per calendar day; maximum of $1,000.00 per deposit, and a maximum of $1,000.00 per calendar day; maximum of $10,000.00 per calendar month ACH transfers** to the Account using the App‡§ No limit to the number of times per calendar day with a maximum initial deposit of $200.00 per calendar day, and a maximum of up to $500.00 per calendar month** Wire transfers initiated from an external financial institution No limit to the number of times per calendar day; No maximum dollar limit *The recipient’s name on any deposit(s) we receive must match the name of the owner of the Account. Any deposits received in a name other than the name registered to the Account will be returned to the originator. †Third-party money transfer services used to deposit funds to the Account may impose their own fees, per transaction, daily, weekly or monthly limits on the frequency or amount of cash you may deposit to the Account. **Accountholders may be eligible for higher transfer limits based on Account history, at our discretion. We decide to increase limits based on a number of factors including account transaction history and verification. Any allowed increase does not guarantee permanent or future increases. ‡The names of the recipient and sender on any ACH transfer must match and match the name of the owner of the Account. Any ACH transfer received for which either the names of the recipient and the sender do not match or do not match the name of the owner of the Account will be returned to the originator. §A hold applies. See section V, “Funds Availability Using the App.” for details.
Deposits to the Account. Subject to our right to identify and reject Exception Items, we shall be deemed to have accepted each Electronic Item that is not an Exception Item for deposit to the account on the business day that we process the Electronic Item, provided its transmission to us is prior to the Cut-Off Time. In addition, an Electronic Item will be deemed to have been deposited at the office where the account is maintained.
Deposits to the Account. 11.1 The Customer shall pay to FSL in such manner as specified by FSL the amount of the initial deposit of funds as required by FSL in relation to the Customer's account application.
11.2 In respect of all deposits of funds into the Account, the Customer shall:
(a) arrange for the deposit of funds to FSL; and
(b) deliver, mail or fax to FSL the relevant bank deposit receipt or advice stating clearly the Customer's name and Account number. The Customer acknowledges that the Account shall not be credited with funds until the receipt by FSL of cleared funds.
11.3 In respect of deposits or transfers of Securities into the Account, the Customer shall:
(a) complete the Securities deposit form available from FSL's office;
(b) arrange for the delivery or transfer to FSL of the Securities described on the Securities deposit form The Customer acknowledges that:
(i) the Securities shall not be credited to the Account until FSL has received the Securities;
(ii) where Securities are to be transferred to FSL, the Customer shall be responsible for processing the transfer from the transferring party to FSL;
(iii) all transfers, handling and custodian fees and charges incurred in relation to the deposit or transfer of Securities into the Account, for which the Customer hereby undertakes to be responsible and which FSL is authorized to deduct from the Account.
Deposits to the Account. You can make deposits into your Account using any of these methods:
Deposits to the Account. Make deposits to the Account using any of these methods: Direct deposit or ACH transfer initiated from an external financial institution* No limit to the number of transactions per day. No maximum dollar limits. Cash transfers† via Green Dot® 3 times per calendar day; maximum of $1,000.00 per deposit, and a maximum of $1,000.00 per calendar day; maximum of $10,000.00 per calendar month Wire transfer No limit to the number of transactions per day. No maximum dollar limits. Mobile Deposit Transfers See section captioned “Mobile Remote Deposit Capture.” for limits and feature details. †Third-party money transfer services used to deposit funds to the Account may impose their own fees, per transaction, daily, weekly or monthly limits on the frequency or amount of cash you may transfer to the Account. *Direct deposits or ACH transfers: The payee name on any direct deposit(s) or ACH Credit(s) we receive must match the business name on the Account. Any such deposits received in a name other than the name registered to the Account will be returned to the originator.
Deposits to the Account. All digital check images processed for deposit through the Service will be treated as “deposits” in accordance with your Deposit Account Terms and Conditions, and will be subject to the terms therein. We reserve the right to reject any digit check image transmitted through the Services, at our discretion, and without liability to you. We are not responsible for digital check images we do not receive or for digital check images that are dropped during transmission. A digital check image shall be deemed received when you receive a confirmation from us that we have received the digital check image. Receipt of such confirmation does not mean that the transmission was error free or complete. Subject to our right to identify and reject Exception Items, we shall be deemed to have accepted each digital check image for deposit to the Account on the Business Day that we process the digital check image, provided its transmission and receipt is prior to the Cut-Off Time. The deposit will be deemed to have been deposited at the office where the Account is maintained.
Deposits to the Account. 2.3.1. The Cardholder authorizes the Bank to accept cash and other items for deposit such as checks, wire transfers, and other forms of credit made payable to the Cardholder’s Account.
2.3.2. Second endorsed checks, post-dated, and stale checks shall not be accepted for deposit. Any alterations or erasures made on any check deposited regardless of any signature or initials that appear to indicate that the erasure or alteration is authorized makes the check unacceptable for clearing. The Cardholder agrees to assume full responsibility for the correctness, authenticity, and validity of all endorsements appearing on the checks or other items deposited to the Bank.
2.3.3. In receiving all items for deposits, the Bank acts only as a collecting agent of the Cardholder and assumes no responsibility beyond the exercise of ordinary care.
2.3.4. Deposits posted to the Account may be in Philippine Pesos/US Dollars subject to the receipt of the final payment and applicable conversion fees, if any. Drawings may not be made against such check deposits until actual payment has been received by the Bank, or full proceeds has been collected from correspondent banks, in accordance with: (a) existing BSP/Philippine Clearing House Corporation (PCHC) rules and regulations; or (b) clearing or collection arrangements made with correspondent banks, in case of checks denominated in foreign currency. If final payment is not received on any Item deposited to the account or if any direct deposit, automated clearinghouse deposit or electronic fund transfer to the account is charged back to the Bank for any reason, the Cardholder agrees to pay the Bank the amount of the chargeback regardless of the time that has elapsed, whether or not the item itself can be returned. In such case, the Bank is authorized to debit from the Account the amount of the chargeback including the amount of the returned Item or other deposit, the returned Item fee, any interest paid on the deposit, and any other fee paid or loss incurred without prior notice and at any time. The Bank, at its option, may also resort to any other legal remedies to recover the amount paid by the Bank and any losses and damages incurred thereto.
2.3.5. The Bank is not responsible for any transactions until these have been properly received and recorded in accordance with existing Bank policies.
2.3.6. The Bank reserves the right to refuse acceptance of deposits if it determines that acceptance of deposits would expose itself to any...
Deposits to the Account. Make deposits to your Account using any of the methods set forth below. These are the itemized deposit limits for your Account, which limits may be modified from time to time depending on prior activity both on this account and on other transactions and also whether or not you have activated the Card: Direct deposits of ACH transfers initiated from an outside financial institution* No limit to the number of times per calendar day and no maximum dollar limit. ACH transfers to the Account using the Mobile App $2,500.00 per day, MoCaFi may change such limits at any time at their sole discretion. Limits may be changed based on the length of time the Account has been open and prior account activity. Transfers from Your Bank Account, Debit or Credit Card** $1,000 per day $9,999 per month Account-to-Account Transfers $1,000 per day. Account-to-Account transfers may only be made to and from other MoCaFi Mobility Bank Accounts. Cash Deposits via Third Party Money Transfer Services*** and Allpoint+ ATMs**** $1,000.00 per calendar day (from midnight Eastern Standard Time to midnight Eastern Standard Time the following day) $7,000.00 within any period of seven (7) calendar days $10,000.00 within any period of thirty (30) calendar days. MoCaFi may change such limits at any time at their sole discretion. Limits may be changed based on the length of time the Account has been open and prior account activity. Check Deposits See Section III, Mobile Check Deposit for information on depositing checks. Checks must be in an amount that is between $5 and $5,000. Check Deposits are limited to: $5,000 per check, $5,000 in cumulative checks per day and $10,000 in cumulative checks per month. *Direct deposits from an outside financial institution: The recipient’s name on any such deposits we receive must match the name of the Accountholder. Any such deposits received in a name other than the name registered to the Account may be returned to the originator. ** Transfers from another bank account you own, from another debit card in your name or from your credit card may be made via the Connected Accounts feature in our mobile app. *** MANY THIRD PARTY MONEY TRANSFER services used to add cash to your Account may impose their own limits (per transaction, daily, weekly or monthly) on the frequency or amount of cash you may deposit to your Account. MoCaFi has established a fee free cash load option with Vanilla®. Please check for Vanilla® cash load locations in the Load Cash section in ou...
Deposits to the Account. You can make deposits into your Account using any of these methods: Page 5 of 19 Direct deposits or ACH Transfers initiated from an outside financial institution Wires initiated from an outside financial institution ACH Transfers (debit) initiated from Us or Linked Bank Accounts Deposits using an external debit or credit card from an outside financial institution No limit to the number of times per calendar day No maximum dollar limit No limit to the number of times per calendar day No maximum dollar limit No limit to the number of times per calendar day $70,000.00 daily limit No limit to the number of times per calendar day $70,000.00 daily limit * The limits included here are the lowest limits allowed for transactions. However, we reserve the right to allow you to transact higher volume than the limits defined herein at any time without prior notice. In certain cases, for security reasons, we may lower your limits upon notice to you at the time you attempt to initiate a transaction.
Deposits to the Account. You can make deposits into your Account using any of these methods: Transaction Type Frequency and Dollar Amounts/Per Day* Direct deposits or ACH Transfers initiated from an outside financial institution Wires initiated from an outside financial institution No limit to the number of times per calendar day No maximum dollar limit No limit to the number of times per calendar day No maximum dollar limit Remote Deposit Capture (RDC) $3000/daily * The limits included here are the lowest limits allowed for transactions. However, we reserve the right to allow you to transact higher volume than the limits defined herein at any time without prior notice. In certain cases, for security reasons, we may lower your limits upon notice to you at the time you attempt to initiate a transaction.
