Eligibility and User Profile. (a) When you register to use the Zelle Transfer Service or when you permit others to whom you have delegated to act on your behalf to use or access the Zelle Transfer Service, you agree to the terms and conditions of this Agreement. You represent that you have the authority to authorize debits and credits to the registered bank account. You agree that you will not use the Zelle Transfer Service to request, send or receive money from anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court- ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law.
(b) The Zelle Transfer Service is intended for personal, not business or commercial use. You agree that you will not use the Zelle Transfer Service to send or receive payments in connection with your business or commercial enterprise. We reserve the right to decline your registration if we believe that you are registering to use the Zelle Transfer Service with your business account or to receive business or commercial payments. We further reserve the right to suspend or terminate your use of the Zelle Transfer Service if we believe that you are using the Zelle Transfer Service for business or commercial purposes, or for any unlawful purpose.
(c) The Agreement does not contain all terms which may apply to you; for additional relevant information, please review the eBanking Disclosure and Agreement and Deposit Account Terms and Conditions.
(d) We reserve the right to amend or cancel any of the provisions of this Agreement, including changes to any fees, costs, or assessments, by disclosing the change electronically, and, at our option, by sending you notification in addition thereto. We will provide notice thirty (30) days in advance of any changes (or such lesser period as may be allowed by applicable law) unless an immediate change is necessary to maintain the security of the system. You may choose to accept or decline amendments, cancellations or changes by continuing or discontinuing the Zelle Transfer Service to which these changes relate, at your option. Your continued use of the Zelle Transfer Service will signify your acceptance of any and all changes to this Agreement. We also reserve the option, in our sole judgment, to waive, reduce or reverse charges or fees in individual situations.
Eligibility and User Profile. When you enroll to use the Service or when you permit others to whom you have delegated authority to act on your behalf to use or access the Service, you agree to the terms and conditions of these Terms of Use. You represent that you have the authority to authorize debits and credits to the enrolled bank account. Only CIT Money Market and eChecking accounts are eligible for enrollment in Zelle. You agree that you will not use the Service to send money to anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court-ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law, and you agree that you will not use the Service to request money from anyone for any such payments. The Service is intended for personal, not business or commercial use. You agree that you will not use the Service to send or receive payments in connection with your business or commercial enterprise. We reserve the right to decline your enrollment if we believe that you are enrolling to use the Service with your business account or to receive business or commercial payments. We further reserve the right to suspend or terminate your use of the Service if we believe that you are using the Service for business or commercial purposes, or for any unlawful purpose. You agree not to use the Service for any other purpose such as co-branding, framing, linking, or reselling any portion of the Service without our written consent.
Eligibility and User Profile. In order to use the Transfer Service, you must be a state of Hawaii, Guam or Saipan consumer checking accountholder who is 18 years of age or older and have a Funding Account and/or a Receiving Account. The Funding Account and the Receiving Account may be the same account. Your Receiving Account must be in good standing in order to receive fund transfers. Your Funding Account must have sufficient Available Balance plus amounts available through any overdraft protection plan (such as Overdraft Protection from Savings, Bankoh Covercheck, or Business CreditFlex Account) at the time of the Transfer Transaction in order to transfer funds. When you enroll to use the Transfer Service or when you permit others to whom you have delegated to act on your behalf to use or access the Transfer Service, you agree to the terms and conditions of this Mobile Agreement. You represent and warrant that you have the authority to authorize us to make debits and credits to the enrolled bank account(s). You agree that you will not use the Transfer Service for International Transactions, which are not allowed under the Mobile Agreement nor to send money to anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court-ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law, and you agree that you will not use the Transfer Service to request money from anyone for any such payments. The Transfer Service is intended for personal, not business or commercial use. You agree that you will not use the Transfer Service to send or receive payments in connection with your business or commercial enterprise. We reserve the right to decline your enrollment if we believe that you are enrolling to use the Transfer Service with your business account or to receive business or commercial payments. We further reserve the right to suspend or terminate your use of the Transfer Service if we believe that you are using the Transfer Service for business or commercial purposes, or for any unlawful purpose.
Eligibility and User Profile. In order to use the Transfer Service, you must be a state of Hawaii consumer checking accountholder and have a Funding Account and/or a Receiving Account. The Funding Account and the Receiving Account may be the same account. Your Receiving Account must be in good standing in order to receive fund transfers. Your Funding Account must have sufficient Available Balance plus amounts available through any overdraft protection plan (such as Overdraft Protection from Savings, Bankoh Covercheck, or Business CreditFlex Account) at the time of the Transfer Transaction in order to transfer funds. When you enroll to use the Transfer Service or when you permit others to whom you have delegated to act on your behalf to use or access the Transfer Service, you agree to the terms and conditions of this Mobile Agreement. You represent and warrant that you have the authority to authorize us to make debits and credits to the enrolled bank account(s). You agree that you will not use the Transfer Service for International Transactions, which are not allowed under the Mobile Agreement nor to send money to anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court-ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law, and you agree that you will not use the Transfer Service to request money from anyone for any such payments. The Transfer Service is intended for personal, not business or commercial use. You agree that you will not use the Transfer Service to send or receive payments in connection with your business or commercial enterprise. We reserve the right to decline your enrollment if we believe that you are enrolling to use the Transfer Service with your business account or to receive business or commercial payments. We further reserve the right to suspend or terminate your use of the Transfer Service if we believe that you are using the Transfer Service for business or commercial purposes, or for any unlawful purpose.
Eligibility and User Profile. When you enroll to use the Service or when you permit others to whom you have delegated to act on your behalf to use or access the Service, you agree to the terms and conditions of this Agreement. You represent that you have the authority to authorize debits and credits to the enrolled bank account. You agree that you will not use the Service to send money to anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court-ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law, and you agree that you will not use the Service to request money from anyone for any such payments. The Service allows you to send or receive money using your consumer or small business deposit account. We reserve the right to suspend or terminate your use of the Service if we believe, in our sole discretion, that you are using the Service for other purposes, or if we believe you are using the Service in a manner that exposes Bank of Whittier or Zelle to liability, reputational harm or brand damage, including but not limited to using the Service to request, send or receive money related to any of the following: Illegal or brand damaging activities include, but are not limited to: o Any activity that is illegal under federal or applicable state law (e.g., drugs, gambling, counterfeit goods). o Firearms, ammunition, and other weapons. o Sexual activities or materials. o Pornography. o Materials that promote intolerance, violence or hate. o Ponzi schemes. o Traveler's checks, money orders, equities, annuities, or currencies. o Digital currencies such as bitcoins. o Terrorist funding. o Fraud, for example:
1. Unauthorized Payments that occur in instances of account takeover, lost/stolen debit cards or account information, etc.
2. Scams - Recipient convinces a Sender to send money with Xxxxx by (i). pretending to be or to represent another person or entity; or (ii). offering to provide a good, service, or additional funds while intending to provide nothing in return. o Money laundering o Use of the Zelle Payments Service in a manner for which it was not intended, or in a way that another customer finds harassing or inappropriate (e.g., use of memo fields to communicate with another customer with no intention of processing a Payment). We – Zelle - may determine other eligibility criteria in our sole discretion.
Eligibility and User Profile. The Service is available for funds transfers to and from accounts in the United States only and transfers are made in U.S. dollars only. All authorized account signers can enroll in the Service with an eligible Account. You can access the Service through Citi Online or the Citi Mobile App using your log-in credentials for those platforms. In order to enroll in and use the Service, You are responsible for establishing and maintaining a Zelle profile for each eligible Account you intend to use (for example, when enrolling in the Service with both a consumer account and a business account) designating a unique, active, and valid email address and/or a unique, active, and valid U.S. mobile phone number for use with requests of money to and from You through the Service. Landline phone numbers, international mobile phone numbers and phone numbers associated with Voice Over Internet Protocol (VoIP) are not eligible. An email address or U.S. mobile phone number that is currently used by You at another Network Bank or another User (including persons with whom you jointly own an account) either at Citi or another Network Bank cannot be associated with your Zelle profile used with Citibank. If you transfer an email address or U.S. mobile phone number that is currently being used by either You or another User to your Zelle profile used with Citibank, any pending transactions set up with that email address or mobile phone number will be cancelled. When you enroll in and use the Service, You agree to these Terms and Conditions. Not all accounts or customers are eligible for the Service. You agree that you will not use the Service to request, send or receive money from anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court-ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law, and you agree that you will not use the Service to request money from anyone for any such payments. You agree that you will not authorize a third party to use the Service or share your credentials with a third party to use the Service on your behalf except in legally authorized situations such as legal guardianship or pursuant to a power of attorney.
Eligibility and User Profile. The Transfer Service is eligible for use within our Digital Banking Services. When you enroll to use the Transfer Service, you agree to the terms and conditions governing the Transfer Service. You represent that you are a U.S. resident (not including U.S. territories), you are at least 18 years of age, and you maintain at least one active Account with us for no less than 60 days and which Account is in good standing pursuant to our Membership and Account Agreement. You represent that you have the authority to authorize debits and credits to the Account registered for use with the Transfer Service. You agree that you will not use the Transfer Service to send or receive money from anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court-ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law, and you agree that you will not use the Transfer Service to request money from anyone for any such payments. You agree that you will not authorize a third party to use the Transfer Service or share credentials with a third party to use the Transfer Service on your behalf except in legally authorized situations such as legal guardianship or pursuant to a power of attorney. The Transfer Service is intended for personal, not business or commercial use. You agree that you will not use the Transfer Service to send or receive payments in connection with your business or commercial enterprise. We reserve the right to decline your enrollment if we believe that you are enrolling to use the Transfer Service with your business Account or to receive business or commercial payments. We further reserve the right to suspend or terminate your use of the Transfer Service if we believe that you are using the Transfer Service for business or commercial purposes, or for any unlawful purpose.
Eligibility and User Profile. When you enroll to use the Service or when you permit others to whom you have delegated to act on your behalf to use or access the Service, you agree to the terms and conditions of the Terms of Service. You represent that you have the authority to authorize debits and credits to the enrolled bank account. You agree that you will not use the Service to send money to anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court-ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law, and you agree that you will not use the Service to request money from anyone for any such payments. The Service is intended for personal, not business or commercial use. You agree that you will not use the Service to send or receive payments in connection with our business or commercial enterprise. We reserve the right to decline your enrollment if we believe that you are enrolling to use the Service with your business account or to receive business or commercial payments. We further reserve the right to suspend or terminate your use of the Service if we believe that you are using the Service for business or commercial purposes, or for any unlawful purpose.
Eligibility and User Profile. The Service is available to our customers with an eligible deposit Account currently enrolled in Internet Banking. Account eligibility rules may differ if you are enrolling in Zelle through another Participating Financial Institution or on Zelle's separate transfer service website or mobile app. In order to receive funds transfers into your Account, that Account must be in good standing. In order to transfer funds out of your Account to another individual or business, you must have an available balance in that Account. When you register to use the Service or when you permit others to whom you have delegated to act on your behalf to use or access the Service, you agree to be bound by these Terms of Use. You represent that you are a U.S. resident (not including the U.S. territories), at least eighteen (18) years of age, and you have the authority to authorize debits and credits to the registered bank account ("Account"). You agree that you will not use the Service to request, send, or receive money from anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court- ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts, or payments otherwise prohibited by law. You further agree that you will not use the Service for International ACH Transactions, which are prohibited under these Terms of Use. The Service is intended for personal, not business or commercial use. You agree that you will not use the Service to send or receive payments in connection with your business or commercial enterprise. We reserve the right to decline your registration if we believe that you are registering to use the Service with your business account or to receive business or commercial payments. We further reserve the right to suspend or terminate your use of the Service if we believe that you are using the Service for business or commercial purposes, or for any unlawful purpose.
Eligibility and User Profile. When you enroll to use the Service or when you permit others to whom you have delegated to act on your behalf to use or access the Service, you agree to the terms and conditions of this Agreement. You represent that you have the authority to authorize debits and credits to the registered bank account. You agree that you will not use the Service to request, send or receive money from anyone to whom you are obligated for tax payments, payments made pursuant to court orders (including court-ordered amounts for alimony or child support), fines, payments to loan sharks, gambling debts or payments otherwise prohibited by law and you agree that you will not use the Service to request money from anyone for any such payments. The Service is intended for personal, not business or commercial use. You agree that you will not use the Service to send or receive payments in connection with your business or commercial enterprise. We reserve the right to decline your registration if we believe that you are registering to use the Service with your business account or to receive business or commercial payments. We further reserve the right to suspend or terminate your use of the Service if we believe that you are using the Service for business or commercial purposes, or for any unlawful purpose. You agree that you are enrolling for the Service. You agree that you will only use the Transfer Service for Transfer Transactions entered into for lawful purposes. You will not use the Transfer Service to pay taxes or other amounts owed to government entities. You will not use the Transfer Service to pay court-ordered amounts such as alimony or child support. To use the Service through Surrey Bank & Trust, you must be a registered Mobile Banking user with a valid User ID and Password, as well as an eligible Funding and Deposit Account. You agree to maintain an eligible Funding Account and/or a Deposit Account. For the Transfer Service offered directly through Surrey Bank & Trust, eligible Funding and Deposit Accounts are limited to personal checking accounts. Account eligibility rules may differ if you are enrolling in Zelle through a separate financial institution or on Zelle's separate transfer service website or mobile app. In order to receive fund transfers into your Deposit Account, that account must be in good standing. In order to transfer funds out of your Funding Account, you must have an available balance in that account. Your use of the Service constitutes your acceptance ...
