Eligibility for the Service. The Service is not a credit product and requires no application or credit approval process; it is a feature that is automatically included with eligible checking accounts (unless you opt out of the Service entirely as described below). Eligibility isat the sole discretion of the Credit Union and is based on you managing your checking account in a responsible manner. The Service is available for checking accounts for which the primary checking account owner is 18 years of age or older, is in good standing, and the checking account has been open for at least thirty (30) days with the applicable minimum balance requirement. We reserve the right to limit the Service to one (1) account per household or member. We may suspend or permanently revoke the Service from your checking account, in our sole and absolute discretion, based on any one or more of the following criteria: • You are not making regular deposits intoyour checking account; • You do not bring your checking account toa positive balance for at least one full business day within a thirty (30) day period; • Your membership is not in good standing; • You are more than thirty-one (31) days past due or arein default in any other respect on any loan or other obligation to us; • You have an outstanding balance due on an overdraft repayment plan; • Your checking account is subject to any legal or administrative orders or levies; • You have insufficient credit or negative credit history; • You are a party to a bankruptcy proceeding; • Any or all of your account(s) with us are being reviewed for improper activity or transactions; • Your checking account is classified as inactive; • You use the Service to pay items written to check cashing agencies; • You have an unresolved prior loss with us; • We do not have a valid mailing or email address for you; or • We believe you are not managing your checking account in a responsible manner which may harm you or us.
Eligibility for the Service. Eligibility is at the sole discretion of the Credit Union and is based on you managing your checking account in a responsible manner. The Service is available for checking accounts for which the primary checking account owner is 18 years of age or older, is in good standing, and the account has been open for at least thirty (30) days with the applicable minimum balance requirement. We reserve the right to limit the Service to one (1) account per household or member. We may suspend or permanently revoke the Service from your checking account, in our sole and absolute discretion. Any payment made by us under the Service will be made on a case-by-case basis, in our sole and absolute discretion. The Service does not constitute an actual or implied agreement between you and the Credit Union, nor does it constitute an actual or implied obligation of the Credit Union. The Service is a privilege that the Credit Union provides from time to time and which may be withdrawn or withheld by the Credit Union at any time, without prior notice, reason or cause. If you are eligible for the Service, you acknowledge and agree that we reserve the right to limit the number of checks or other items/transactions that may be paid by us through the Service during any given month. In our sole discretion, we may notify you by mail, or, if you have agreed to receive notices from us in an electronic format, you may be notified electronically of any nonsufficient funds checks, items or other transactions that have been paid or returned; however, we are not required to so notify you. You also acknowledge and agree that we have no obligation to notify you before we pay or return any check, item or other transaction. We may refuse to pay any overdrafts without first notifying you even though your account is in good standing and even if we have paid previous overdrafts. The total of the overdraft (negative) balance in your checking account, including any and all fees and charges, is due and payable upon demand, and you are required to immediately deposit sufficient funds to cover the overdraft paid by us and pay the related fees. A Courtesy Pay Fee will be charged to your checking account, in accordance with our Schedule of Fees for each overdraft that is authorized and paid through the Service. This means that more than one Courtesy Pay Fee may be assessed against your checking account per day depending upon the number of overdrafts authorized and paid through the Service. Refer to the Sch...
Eligibility for the Service. To be eligible to use Xendy Services, you must create an account with your email/phone number. As further detailed in our Privacy Policy, in order to register, create and use an account, Company may require that you submit certain Personal Information (as defined in the Privacy Policy). You agree that the Personal Information you provide to Company upon registration and at all other times will be true, accurate, current and complete, and you agree to maintain and update this Personal Information with us as necessary.
Eligibility for the Service. 4.1 Wirral Council is currently required, for Adult Social Care Services; to apply eligibility criteria based on the Local Authority Circular LAC (2002) 13 “Fair Access to Care Services – Guidance on Eligibility Criteria for Adult Social Care”.
Eligibility for the Service. 4.3.1 To be eligible for the Service an individual must: Be an adult aged 18-65 years; (It will not be usual practice to accommodate 18-21 years old (or very vulnerable under 24’s) at Xxxxxxx Stocks, as first choice would always be a specific young people’s service. However, there may be times when there is no alternative, and it is necessary to accommodate a young person. In these circumstances, the Youth Homelessness Prevention Panel will work to quickly find a more appropriate solution.) Be in need of accommodation and support; Have a local connection to Torbay (see Appendix C)
4.3.2 Service provision for people with no recourse to public funds but meeting other eligibility criteria and entry requirements for the Service must be discussed and agreed with the contract manager prior to service start
4.3.3 Any individual on licence should not be placed unless agreed with local probation services
Eligibility for the Service. The Service is not a credit product and requires no application or credit approval process; it is a feature that is automatically included with eligible checking accounts (unless you opt out of the Service entirely as described below). Eligibility is at the sole discretion of the Credit Union and is based on you managing your checking account in a responsible manner and meeting the criteria listed below, and we reserve the right at our sole discretion to suspend or permanently revoke the Service at any time without prior notice to you. The Service is available for consumer checking accounts primarily used for personal, household, and family purposes. Minor Accounts, Trust Accounts, and Safeguard Checking Accounts are not eligible for the Service. We reserve the right to restrict the number of accounts eligible for the Service to one (1) account per household.
Eligibility for the Service. Eligibility is at the sole discretion of the Credit Union and is based on you managing your checking account in a responsible manner. The Service is available for checking accounts for The Service is a benefit. Any payment made by us under the Service will be made on a case-by-case basis, in our sole and absolute discretion. The Service does not constitute an actual or implied agreement between you and the Credit Union, nor does it constitute an actual or implied obligation of the Credit Union. The Service is a privilege that the Credit Union provides from time to time and which may be withdrawn or withheld by the Credit Union at any time, without prior notice, reason or cause.
Eligibility for the Service. Age and Capacity. You must be at least eighteen (18) years old to access or use the Service as a Sender. You must be able to form legally binding contracts under applicable law. Other restrictions may apply. Offer and Acceptance. If you submit a Transaction, you are requesting that we process your Transaction, an offer that we may accept or reject at our sole discretion.
2.1 Where the Supplier is Reserve Trust Company, Colorado Trust, having its address at 0000 X Xxxxxx Xxxxxx, Xxxxx 000X, Xxxxxxxxx Xxxxxxx, XX 00000 ("RT"), Customer funds are held in a for-benefit-of (FBO) account at RT on the RT tax identification number (TIN). (Such account being the "RT FBO Account"). Funds in the RT FBO Account will be held and maintained in a non-interest bearing account at RT itself and will be segregated from the assets of the RT, but will not be FDIC insured. RT is a third party beneficiary under this Agreement entitled to enforce the terms hereof versus the Customer. RT is not a party to this Agreement and has no liability for any act or omission of Supplier or any third party. Customer hereby consents to Supplier sharing any and all information gathered concerning Customer and their transactions with RT. Customer shall direct all questions and communications concerning RT FBO Account funds to Supplier and Supplier shall respond to all such questions and communication. Without limitation, Supplier shall indemnify and hold RT harmless from and against any claim by a Customer or third party related to the RT FBO Account.
Eligibility for the Service. The Service is not a credit product and requires no application or credit approval process; it is a feature that is automatically included with eligible checking accounts (unless you opt out of the Service entirely as described below). Eligibility is at the sole discretion of the Credit Union and is based on you managing your checking account in a responsible manner. The Service is available for checking accounts for which the primary checking account owner is eighteen (18) years of age or older, is in good standing, and the checking account has been open for at least sixty (60) days with the applicable minimum balance requirement. We reserve the right to limit the Service to one (1) account per household or member. We may suspend or permanently revoke the Service from your checking account, in our sole and absolute discretion, based on any one or more of the following criteria: • Your membership is not in good standing; • You are more than fifteen (15) days past due or are in default in any other respect on any loan or other obligation to us; • You have an outstanding balance due on an overdraft repayment plan; • Your checking account is subject to any legal or administrative orders or levies; • You are a party to a bankruptcy proceeding; • Your checking account is classified as inactive; • You have an unresolved prior loss with us; • We do not have a valid mailing address for you; or • We believe you are not managing your checking account in a responsible manner which may harm you or us.
Eligibility for the Service. Eligibility is at the sole discretion of the Credit Union and is based on you managing your checking account in a responsible manner. The Service is available for checking accounts for which the primary checking account owner is 18 years of age or older, is in good standing, and the checking account has been open for at least thirty-one (31) days with the applicable minimum balance requirement, and direct deposit of $500 minimum for 65 days or more. We reserve the right to limit the Service to one (1) account per household or member. We may suspend or permanently revoke the Service from your checking account, in our sole and absolute discretion, based on any one or more of the following criteria: The Service is a benefit. Any payment made by us under the Service will be made on a case-by-case basis, in our sole and absolute discretion. The Service does not constitute an actual or implied agreement between you and the Credit Union, nor does it constitute an actual or implied obligation of the Credit Union. The Service is a privilege that the Credit Union provides from time to time and which may be withdrawn or withheld by the Credit Union at any time, without prior notice, reason or cause.
