InterBank Transfers Sample Clauses

InterBank Transfers. Also called Bank to Bank Transfers, are transfers between your account at the Bank and account(s) held at other financial institutions. InterBank Transfers are accomplished through an automated clearing house (ACH) debit against the account that funds are being transferred from and an ACH credit to the account that funds are being transferred to.
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InterBank Transfers. The Business Day on which a request for an Interbank Transfer is made begins at 12:01 a.m. Central Time ("CST") and ends at 12:00 p.m. CST the same day. The request for an Interbank Transfer will be executed on the next Business Day if the request is made after 7:30 p.m. CST. If the request for an Interbank Transfer is received by SPIRE on a day that is not a business day, the transfer process will begin on the next business day. Transfers Subject to the Rules of the Verified Accounts Additionally, all funds transfers are also subject to the rules and regulations governing the relevant Verified Accounts. You agree not to request any Interbank Transfers from or to Verified Accounts that are not allowed under the rules or regulations applicable to such accounts. Limits on Interbank Transfers Limits on transfer amounts will be set based on average balances, relationship and history with SPIRE. Limits are calculated against all outstanding transfers, which are transfers that have been requested but not yet paid. Interbank Warranties SPIRE MAKES NO WARRANTIES, EXPRESS OR IMPLIED - INCLUDING THE FAILURE OF ANY INTERMEDIARY BANK OR BENEFICIARY BANK TO CREDIT YOUR BENEFICIARY WITH THE AMOUNT OF THE FUNDS TRANSFER AFTER RECEIPT OF SAME WITH RESPECT TO ANY MATTER. Rejection of an Interbank Transfer Request We reserve the right to reject Your funds transfer request. SPIRE may reject Your request if the dollar value of one or more of Your transfer requests exceed Your daily or weekly transfer limit (as more fully described above), if You have insufficient available funds in Your Eligible SPIRE Account for the amount of the Interbank Transfer, plus any applicable fee, if Your request is incomplete or unclear, if SPIRE identifies a security risk related to a requested transfer or if SPIRE is unable to fulfill Your request for any other reason. You understand and agree that if SPIRE rejects a request for an Interbank Transfer for one or more of the reasons set forth above, You will be informed of the rejection during Your online session or by e-mail as soon thereafter as SPIRE has determined to reject the request.
Sample 1
InterBank Transfers. This service allows you to transfer funds from other financial institutions in Puerto Rico, the United States and its territories to your accounts with Banco Popular. This service is not available for all accounts. The Bank will determine from time to time the accounts for which this service will be available. To enroll your accounts in this Service, you must complete the activation of your accounts. Once the validation is completed, the Service will be available through our Internet Banking in the funds transfer section. The funds transferred from accounts of other financial institutions will be available in your account the day Banco Popular confirms the availability of funds in the account from which the transfer originates. Mobile Easy Deposit Mobile Easy Deposit (“Mobile Easy Deposit”) is a service by which eligible customers can send an image of the front and back of a check captured from their own mobile device to the Bank using Banco Popular Mobile App (iOS and Android). □ Eligibility – periodically the Bank will evaluate several criteria to determine your eligibility for theMobile Easy Deposit service. The Bank reserves the right to modify the eligibility criteria and/or suspend your participation in Mobile Easy Deposit at any time. □ Only checks payable to the account holder may be deposited, in compliance with the Bank’s requirements. Certain items may not be deposited through Mobile Easy Deposit, including, but not limited to: o Checks with double endorsement o Checks payable to a non-account holder o Money Orders from other institutions o Traveler’s Checks o Savings Bonds o Copy of checks o Checks from foreign institutions (not covered by the Federal Reserve System) Even though the Mobile Easy Deposit service will initially send the image of these types of items, you will receive an email notifying you that the deposit was rejected. Checks or items not accepted through Mobile Easy Deposit may be processed through a Bank Teller or Deposit Box according to the Bank’s policies. • Check Processing o You must endorse the check with your signature, account number and the words: “For Deposit Only at BPPR”. o Once the check is sent, the Bank will send an email confirmation that the submitted check was received for verification and approval. After you receive the message that your deposit was approved, the check will be sent to collection. o We reserve the right to reject any image sent for processing. o Checks deposited before 6:00 p.m. on business da...
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Related to InterBank Transfers

  • International Data Transfers The Company and the Stock Plan Administrator are based in the United States. The International Participant should note that the International Participant’s country of residence may have enacted data privacy laws that are different from the United States. The Company’s legal basis for the transfer of the International Participant’s personal data to the United States is the International Participant’s consent.

  • International Transfers 10.1. We will only transfer Personal Data outside the European Economic Area where We have complied with Our obligations under applicable Data Protection Laws in ensuring adequate safeguards in relation to such transfer.

  • Data Transfers You acknowledge and agree that we may access and Process Personal Data on a global basis as necessary to provide the Subscription Service in accordance with the Agreement, and in particular that Personal Data may be transferred to and Processed by HubSpot, Inc. in the United States and to other jurisdictions where HubSpot Affiliates and Sub-Processors have operations. Wherever Personal Data is transferred outside its country of origin, each party will ensure such transfers are made in compliance with the requirements of Data Protection Laws.

  • Transfers (1) Each Contracting Party shall guarantee that all payments relating to an investment by an investor of the other Contracting Party may be freely transferred into and out of its territory without delay. Such transfers shall include, in particular:

  • Funds Transfers With respect to each Instruction for a Cash transfer, when the Instruction is to credit or pay a party by both a name and a unique numeric or alpha-numeric identifier (e.g., IBAN or ABA or account number), BNY Mellon and any other bank participating in the Cash transfer will be entitled to rely solely on such numeric or alpha-numeric identifier, even if it identifies a party different from the party named. Such reliance on an identifier will apply to beneficiaries named in the Instruction, as well as any financial institution that is designated in the Instruction to act as an intermediary in such Cash transfer. To the extent permitted by applicable law, the Parties will be bound by the rules of any transfer system used to effect a Cash transfer under this Agreement.

  • Quotations Unless otherwise agreed any quotation given will normally remain valid for a period of 30 days from the date it is provided to you. We reserve the right to withdraw a quotation in certain circumstances, for example, where the insurer has altered their premium or terms for the insurance since the quotation was given or if a claim / incident has occurred since the terms were offered.

  • Unlisted/Non-Published Subscribers <<customer_name>> will be required to provide to BellSouth the names, addresses and telephone numbers of all <<customer_name>> customers that wish to be omitted from directories.

  • Medical Transfers The District shall give alternate work, when it is available, to a Unit Member who has become medically unable to satisfactorily perform the Unit Member’s regular job classification duties. The alternate work may constitute lateral transfer or voluntary transfer to a lower classification. The District may require a statement from a licensed physician certifying that the Unit Member is medically able to perform the duties of the alternate work.

  • Security and Data Transfers Party shall comply with all applicable State and Agency of Human Services' policies and standards, especially those related to privacy and security. The State will advise the Party of any new policies, procedures, or protocols developed during the term of this agreement as they are issued and will work with the Party to implement any required. Party will ensure the physical and data security associated with computer equipment, including desktops, notebooks, and other portable devices, used in connection with this Agreement. Party will also assure that any media or mechanism used to store or transfer data to or from the State includes industry standard security mechanisms such as continually up-to-date malware protection and encryption. Party will make every reasonable effort to ensure media or data files transferred to the State are virus and spyware free. At the conclusion of this agreement and after successful delivery of the data to the State, Party shall securely delete data (including archival backups) from Party’s equipment that contains individually identifiable records, in accordance with standards adopted by the Agency of Human Services. Party, in the event of a data breach, shall comply with the terms of Section 7 above.

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