Hold on Funds. The Bank may immediately upon notification put a hold on funds in Your Operating Account in the event of any request for retrieval of a sales receipt, any existing or potential chargeback, and any transaction considered by the Bank to be suspicious or fraudulent.
Hold on Funds. You have the right to hold any cheque, instrument or other item deposited to an account, and to defer any withdrawal of funds represented by such a deposit, until you receive payment of the cheque, instrument or other item. You also have the right to refuse to accept a deposit to an Account and to seek explanation from me respecting any deposit. My account is subject to full holds as per Alterna Bank Hold Funds Policy. I can obtain a copy of this policy at any Alterna Bank branch or online at xxx.xxxxxxxxxxx.xx.
Hold on Funds. I understand that transactions initiated by use of my Visa Debit Card will create an automatic hold on funds less than, equal to, or greater than the transaction amount or may result in immediate withdrawals from my Checking Account or other linked account(s), depending on the nature of the particular transaction. If I do not have adequate funds or amounts in my primary or linked account(s) (including any overdraft sources), my transaction may be denied.
Hold on Funds. We may place a hold on funds in an Attached Account based on authorization requests. The hold may be for the amount of the transaction or for a pre-established amount in excess of the transaction (e.g., hotel or car reservations). The held funds will not be available for other account purposes, and an overdraft fee may be assessed if a negative balance arises. We also have the right to return checks or other items drawn on or debits against an Attached Account to maintain sufficient funds to pay for any previously authorized Card transactions. The hold may be released on or before, or may continue after, the date that the Card transaction is settled through the appropriate system (normally, Maestro or the MasterCard system). Our hold may continue even if you do not purchase any goods or services for which authorization was obtained. You agree to maintain sufficient available funds on deposit in the Attached Account to cover all previously authorized Card transactions and all current charges or debits against the Attached Account. If there are insufficient available funds in an account after giving effect to a hold, we may, subject to any separate enrollment by you in our Overdraft Protection, reject or return checks and other charges or debits to the account. If checks are returned, you agree to pay all applicable non-sufficient funds fees. In this regard, we may but are not obligated to pay or allow checks or other transactions that exceed your available balance. If we do, you agree to pay the overdraft and any overdraft fees. If we allow checks or other charges and debits to be authorized or paid in excess of the available balance, we may discontinue that practice at any time and with or without cause or notice to you.
Hold on Funds. In cases of fraud, abuse or violation of this Agreement, all monies due to an Expert may be held and/or reclaimed, not just those from the Service Contract(s) under investigation.
Hold on Funds. You have the right to hold any Instrument or other item deposited to an Account, and to defer any withdrawal of funds represented by such a deposit, until you receive payment of the Instrument or other item. You also have the right to refuse to accept a deposit to an Account and to seek explanation from me respecting any deposit. My Account is subject to full holds as per the Alterna Savings Hold Funds Policy , which I hereby acknowledge having reviewed. The Alterna Savings Hold Funds Policy is available in-branch and online at xxx.xxxxxxx.xx.
Hold on Funds. Security Interest. When a Cardholder uses a Card, a hold may be placed on funds in the Company’s Linked Account. The hold may be for the amount of the transaction, or for a pre-established amount in excess of individual transactions (for example, hotel or car reservations). The held funds will not be available for other account purposes, and Credit Union has the right to return checks or other items drawn against the account to maintain sufficient funds to pay for any previously authorized Card transactions. The hold may be released on or before the date that the Card transaction is settled through the appropriate system (normally PLUS, STAR,
Hold on Funds. RBC has the right to hold any cheque, instrument or other item used to pay Debt, and to defer a Transaction until RBC receives payment for the cheque, instrument or other item.
Hold on Funds oDesk will make funds deposited in your account generally available for you to use or withdraw. oDesk reserves the right, at its sole discretion, to place a hold on funds for Employer payments to clear or if oDesk suspects monies may be subject to charge back or if fraud is suspected. oDesk will release a hold as soon as deemed appropriate. In cases of fraud, abuse or violation of this Agreement, the oDesk payment guarantee shall be revoked and all monies in the account may be held and/or reclaimed, not just those from the Contract(s) under investigation.
Hold on Funds. We have the right to hold any payment on the HELOC Account and to defer any transactions you wish to make until we receive payment for the cheque, instrument or other method of payment that you used.
