Common use of Limitations on Frequency and Dollar Amounts of Transactions Clause in Contracts

Limitations on Frequency and Dollar Amounts of Transactions. The total amount of purchases that you can perform in any single day is limited to the Daily Purchase Limit and the total amount of cash withdrawals (including withdrawals from a teller inside a bank office) that you can perform in any single day is limited to the Daily Withdrawal Limit (as defined in the table below). The following grid is provided in order to highlight the frequency and limitations of cardholder transactions in a single day or additional time frame if warranted: Transaction/load type Maximum Amounts Maximum balance on the card No LIMIT Withdrawals $5,500.00 per day (includes all bank teller, ATM and POS purchases) (the “Daily Withdrawal Limit”) Cash withdrawal (ATM) $500.00 per day ($250.00 per day international) Cash withdrawal (bank teller) $1,000.00 per day Purchases (POS) $4,000.00 per day domestic, $1,000.00 per day international (the “Daily Purchase Limit”) Send money (P2P) $5,000.00 per day, no more than $100,000.00 per rolling 30-day period Direct deposits No LIMIT Cash deposits $500.00 per day ACH deposits (Bank-to-Card transfers) No LIMIT ACH Withdrawals (Card-to-Bank transfers) Up to $5,000.00 per day and ten withdrawals per rolling 30-day period (maximum $25,000.00 per rolling 30-day period) Xxxx Pay Up to $5,000 per day, up to 10 per day, $20,000.00 per rolling 30-day period ACH DDA Debit $4,000 max daily, $10,000 max per 30 day rolling period CASH Card maximum balance on the card No LIMIT CASH Card Purchases (POS) $4,000.00 per day domestic, $1,000.00 per day international (the “Daily Purchase Limit”) Personal Identification Number (“PIN”). When you activate your Physical Card and after your identity has been verified, we will give you a PIN that you may use with your Physical Card. Only one PIN will be issued for each Card Account. You will need a PIN to obtain cash at an ATM or to make a PIN purchase or obtain cash back at a point-of-sale (“POS”) terminal. You should not write or keep your PIN with your Card. If you believe that anyone

Appears in 2 contracts

Samples: movo.cash, movo.cash

AutoNDA by SimpleDocs

Limitations on Frequency and Dollar Amounts of Transactions. The total amount of purchases that you can perform in any single day is limited to the Daily Purchase Limit and the total amount of cash withdrawals (including withdrawals from a teller inside a bank office) that you can perform in any single day is limited to the Daily Withdrawal Limit (as defined in the table below). The following grid is provided in order to highlight the frequency and limitations of cardholder transactions in a single day or additional time frame if warranted: Transaction/load type Maximum Amounts Maximum balance on the card No LIMIT Withdrawals $5,500.00 per day (includes all bank teller, ATM and POS purchases) (the “Daily Withdrawal Limit”) Cash withdrawal (ATM) $500.00 per day ($250.00 per day international) Cash withdrawal (bank teller) $1,000.00 per day Purchases (POS) $4,000.00 per day domestic, $1,000.00 per day international (the “Daily Purchase Limit”) Send money (P2P) $5,000.00 per day, no more than $100,000.00 per rolling 30-day period Direct deposits No LIMIT Cash deposits $500.00 per day ACH deposits (External Bank-to-Card Bank Account transfers) No LIMIT ACH Withdrawals Movo-Originated (CardExternal Bank-to-Account transfers) $1,000.00 per day (maximum $20,000.00 per rolling 30-day period) ACH Withdrawals (Account-to-External Bank transfers) Up to $5,000.00 per day and ten withdrawals per rolling 30-day period (maximum $25,000.00 per rolling 30-day period) Xxxx Pay Up to $5,000 per day, up to 10 per day, $20,000.00 per rolling 30-day period ACH DDA Debit $4,000 max daily, $10,000 max per 30 day rolling period CASH Card maximum balance on the card No LIMIT CASH Card Purchases (POS) $4,000.00 per day domestic, $1,000.00 per day international (the “Daily Purchase Limit”) Personal Identification Number (“PIN”). When you activate your Physical Card and after your identity has been verified, we will give you a PIN that you may use with your Physical Card. Only one PIN will be issued for each Card Account. You will need a PIN to obtain cash at an ATM or to make a PIN purchase or obtain cash back at a point-of-sale (“POS”) terminal. You should not write or keep your PIN with your Card. If you believe that anyone

Appears in 1 contract

Samples: movo.cash

Limitations on Frequency and Dollar Amounts of Transactions. The total amount of purchases that you can perform in any single day is limited to the Daily Purchase Limit and the total amount of cash withdrawals (including withdrawals from a teller inside a bank office) that you can perform in any single day is limited to the Daily Withdrawal Limit (as defined in the table below). The following grid is provided in order to highlight the frequency and limitations of cardholder transactions in a single day or additional time frame if warranted: Transaction/load type Maximum Amounts Maximum balance on the card No LIMIT Withdrawals $5,500.00 per day (includes all bank teller, ATM and POS purchases) (the “Daily Withdrawal Limit”) Cash withdrawal (ATM) $500.00 per day ($250.00 per day international) Cash withdrawal (bank teller) $1,000.00 per day Purchases (POS) $4,000.00 per day domestic, $1,000.00 per day international (the “Daily Purchase Limit”) Send money (P2P) $5,000.00 per day, no more than $100,000.00 per rolling 30-day period Direct deposits No LIMIT Cash deposits $500.00 per day ACH deposits (External Bank-to-Card Bank Account transfers) No LIMIT ACH Movo-Originated (External Bank-to- Account transfers) $1,000.00 per day (maximum $20,000.00 per rolling 30-day period) ACH Withdrawals (CardAccount-to-External Bank transfers) Up to $5,000.00 per day and ten withdrawals per rolling 30-day period (maximum $25,000.00 per rolling 30-day period) Xxxx Bill Pay Up to $5,000 per day, up to 10 per day, $20,000.00 per rolling 30-day period ACH DDA Debit $4,000 max daily, $10,000 max per 30 day rolling period CASH Card maximum balance on the card No LIMIT CASH Card Purchases (POS) $4,000.00 per day domestic, $1,000.00 per day international (the “Daily Purchase Limit”) Personal Identification Number (“PIN”). When you activate your Physical Card and after your identity has been verified, we will give you a PIN that you may use with your Physical Card. Only one PIN will be issued for each Card Account. You will need a PIN to obtain cash at an ATM or to make a PIN purchase or obtain cash back at a point-of-sale (“POS”) terminal. You should not write or keep your PIN with your Card. If you believe that anyone

Appears in 1 contract

Samples: movo.cash

AutoNDA by SimpleDocs

Limitations on Frequency and Dollar Amounts of Transactions. The total amount of purchases that you can perform in any single day is limited to the Daily Purchase Limit and the total amount of cash withdrawals (including withdrawals from a teller inside a bank office) that you can perform in any single day is limited to the Daily Withdrawal Limit (as defined in the table below). The following grid is provided in order to highlight the frequency and limitations of cardholder transactions in a single day or additional time frame if warranted: Transaction/load type Maximum Amounts Maximum balance on the card No LIMIT Withdrawals $5,500.00 per day (includes all bank teller, ATM and POS purchases) (the “Daily Withdrawal Limit”) Cash withdrawal (ATM) $500.00 per day ($250.00 per day international) Cash withdrawal (bank teller) $1,000.00 per day Purchases (POS) $4,000.00 per day domestic, $1,000.00 per day international (the “Daily Purchase Limit”) Send money (P2P) $5,000.00 per day, no more than $100,000.00 per rolling 30-day period Direct deposits No LIMIT Cash deposits $500.00 per day ACH deposits (External Bank-to-Card Bank Account transfers) No LIMIT ACH Withdrawals Movo-Originated (CardExternal Bank-to-Account transfers) $1,000.00 per day (maximum $20,000.00 per rolling 30-day period) ACH Withdrawals (Account-to-External Bank transfers) Up to $5,000.00 per day and ten withdrawals per rolling 30-day period (maximum $25,000.00 per rolling 30-day period) Xxxx Bill Pay Up to $5,000 per day, up to 10 per day, $20,000.00 per rolling 30-day period ACH DDA Debit $4,000 max daily, $10,000 max per 30 day rolling period CASH Card maximum balance on the card No LIMIT CASH Card Purchases (POS) $4,000.00 per day domestic, $1,000.00 per day international (the “Daily Purchase Limit”) Personal Identification Number (“PIN”). When you activate your Physical Card and after your identity has been verified, we will give you a PIN that you may use with your Physical Card. Only one PIN will be issued for each Card Account. You will need a PIN to obtain cash at an ATM or to make a PIN purchase or obtain cash back at a point-of-sale (“POS”) terminal. You should not write or keep your PIN with your Card. If you believe that anyone

Appears in 1 contract

Samples: movo.cash

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!