Common use of Limits on Deposits Clause in Contracts

Limits on Deposits. We may refuse to accept a deposit or transfer to an account, limit its size, or return all or part of it to you or the sender. We reserve the right to limit the amount of funds that may be maintained in an account. The most you can deposit to your account in cash is $2,999 in the aggregate in any day. You also may not deposit cash to your account at any time your account balance exceeds $2,999. We may, in our sole discretion, let you deposit more money to your account if you deposit by direct deposit or other methods. You will not be able to deposit money to your account if the deposit will cause you to exceed the maximum allowed account balance. Except through our person- to-person transfer service, no other person can deposit money to your account on your behalf, and we reserve the right to reject any such deposit. We’re sorry, but we cannot accept checks or cash mailed to us for deposit or inbound wire transfers. If you deposit cash by swiping your debit card at a participating retailer, please be aware that retailers have their own minimum and maximum deposit limits. Please consult our FAQs to determine the applicable limits at each retailer.

Limits on Deposits. We may refuse to accept a deposit or transfer to an account, limit its size, or return all or part of it to you or the sender. We reserve the right to limit the amount of funds that may be maintained in an account. The most you can deposit to your account in cash is $2,999 2,500 in the aggregate in any day. You also may not deposit cash to your account at , and $3,000 in the aggregate in any time your account balance exceeds $2,999rolling 30 day period. We may, in our sole discretion, let you deposit more money to your account if you deposit by direct deposit or other methods. You will not be able to deposit money to your account if the deposit will cause you to exceed the maximum allowed account balance. Except through our person- person-to-person transfer service, no other person can deposit money to your account on your behalf, and we reserve the right to reject any such deposit. We’re sorry, but we cannot accept checks or cash mailed to us for deposit or inbound wire transfers. If you deposit cash by swiping your debit card at a participating retailer, please be aware that retailers have their own minimum and maximum deposit limits. Please consult our FAQs to determine the applicable limits at each retailer.