Common use of Eligibility and User Profile Clause in Contracts

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.

Appears in 2 contracts

Samples: E Bankoh Mobile Banking Services Agreement, Mobile Banking Services Agreement

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Eligibility and User Profile. a. The Service is available to our consumer customers with an eligible deposit account (Account) currently enrolled in Mobile Banking. Account eligibility rules may differ if you are enrolling in Zelle through another Network Bank or on Zelle's separate transfer service website or mobile app. In order to use the Transfer Servicereceive fund transfers into your Account, 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 that Account must be in good standing in order to receive fund transfersstanding. 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 In order to transfer funds. funds out of your Account to another individual, you must have an available balance in that Account. b. When you enroll to use the Transfer Service or when you permit or authorize others to whom you have delegated to act on your behalf behalf, to use use, or access the Transfer Service, you agree to the these terms and conditions of this Mobile Agreementconditions. You represent and warrant that you have the authority to authorize us to make debits and credits to the enrolled bank account(s). account. c. 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. . d. The Transfer Service is intended for consumer purposes (personal, family, household, not business purposes 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 ; and 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. Except as otherwise required by applicable law, we may block, restrict, suspend or terminate your use of the Service at any time without notice and for any reason, including if you violate these Terms of Use, we suspect fraudulent activity, or as a result of the disabling or revocation of your Internet Banking account. e. You agree that you will not use the Service for international payments or transfers, including origination of International ACH Transactions (IATs).

Appears in 2 contracts

Samples: Online Banking Service Agreement, Online Banking Service Agreement

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Eligibility and User Profile. a. The Service is available to our consumer customers with an eligible deposit account (Account) currently enrolled in Mobile Banking. Account eligibility rules may differ if you are enrolling in Zelle through another Network Bank or on Zelle's separate transfer service website or mobile app. In order to use the Transfer Servicereceive fund transfers into your Account, 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 that Account must be in good standing in order to receive fund transfersstanding. 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 In order to transfer funds. funds out of your Account to another individual, you must have an available balance in that Account. b. When you enroll to use the Transfer Service or when you permit or authorize others to whom you have delegated to act on your behalf behalf, to use use, or access the Transfer Service, you agree to the these terms and conditions of this Mobile Agreementconditions. You represent and warrant that you have the authority to authorize us to make debits and credits to the enrolled bank account(s). account. c. 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. . d. The Transfer Service is intended for consumer purposes (personal, family, household, not business purposes 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 ; and to 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. Except as otherwise required by applicable law, we may block, restrict, suspend or terminate your use of the Service at any time without notice and for any reason, including if you violate these Terms of Use, we suspect fraudulent activity, or as a result of the disabling or revocation of your Internet Banking acccout. e. You agree that you will not use the Service for international payments or transfers, including origination of International ACH Transactions (IATs).

Appears in 1 contract

Samples: Online Banking Service Agreement

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