Limits on Online Funds Transfers. You must have enough available money or credit in any account from which you instruct us to make a transfer. All transfers must be in U.S. Dollars. For security reasons, we may implement limits on the number or amount of transactions you can make using our Online Banking service. We also reserve the right to limit or suspend access to our Online Banking service as we deem necessary for security reasons. We may also limit access from countries other than the United States of America. If any qualifying accounts are money market deposit accounts or savings deposit accounts, certain types of withdrawals from those accounts, including payments and transfers, are limited to a total of no more than 6 in any specified period. The specified period for money market deposit accounts is the monthly statement period. The specified period for savings deposit accounts is a calendar month. The kinds of withdrawals covered by this limitation are those made by means of preauthorized or automatic transfers and payments or telephone agreement, order or instruction. A total of only 3 of these kinds of withdrawals may be made by check, draft, debit card, or similar order payable to third parties. When Online Funds Transfers are Made Transfers are not final at the time we receive your instructions, but we will begin to process them promptly. You should allow at least 1 business day for us to process transfers. Each transfer will be posted to any account with us from which it is made, and to any other account with us that is involved in the transaction, on the business day on which the transfer is made. Each transfer you make on a non-business day, or after our Online Banking cut-off time on any business day, will be considered made on the following business day. Information you obtain about your accounts using our Online Banking service may not reflect transactions that have not yet been posted to your accounts. You should keep that in mind when you perform or attempt to perform any transactions on the basis of such information.
Limits on Online Funds Transfers. You must have enough available money or credit in any account from which you instruct us to make a transfer. All transfers must be in U.S. Dollars. For security reasons, we may implement limits on the number or amount of transactions you can make using our Online Banking service. We also reserve the right to limit or suspend access to our Online Banking service as we deem necessary for security reasons. We may also limit access from countries other than the United States of America. If any qualifying accounts are money market deposit accounts or savings deposit accounts, certain types of withdrawals from those accounts, including payments and transfers, are limited to a total of no more than 6 in any specified period. The specified period for money market deposit accounts is the monthly statement period. The specified period for savings deposit accounts is a calendar month. The kinds of withdrawals covered by this limitation are those made by means of preauthorized or automatic transfers and payments or telephone agreement, order or instruction. When Online Funds Transfers are Made
Limits on Online Funds Transfers. You must have enough available money or credit in any account from which you instruct us to make a transfer. All transfers must be in U.S. Dollars. For security reasons, we may implement limits on the number or amount of transactions you can make using our Online Services. We also reserve the right to limit or suspend access to our Online Services as we deem necessary for security reasons. We may also limit access from countries other than the United States of America. If any qualifying accounts are money manager deposit accounts or saving deposit accounts, certain types of withdrawals from those accounts, including payments and transfers, are limited to a total of no more than 6 in any specified period. The specified period for money manager deposit accounts is the monthly statement period. The specified period for savings deposit accounts is a calendar month. The kinds of withdrawals covered by this limitation are those made by means of preauthorized or automatic transfers and payments or telephone agreement, order or instruction. A total of only 3 of these kinds of withdrawals may be made by debit card, or similar order payable to third parties.
Limits on Online Funds Transfers. You must have enough available money or credit in any account from which you instruct us to make a transfer. All transfers must be in U.S. Dollars. For security reasons, we may implement limits on the number or amount of trans- actions you can make using our Online and Mobile Banking service. We also reserve the right to limit or suspend access to our Online and Mobile Banking service as we deem necessary for security reasons. We may also limit access from countries other than the United States of America. Withdrawals from certain types of accounts may have limits imposed. Please check your Deposit Account Agreement or contact us for more information. When Online Funds Transfers are Made. Transfers are not final at the time we receive your instructions, but we will begin to process them promptly. You should allow at least 1 business day for us to process transfers. Each transfer will be posted to any account with us from which it is made, and to any other account with us that is involved in the transaction, on the business day on which the transfer is made. Each transfer you make on a non-business day, or after our Online and Mobile Banking cut-off time on any business day, will be considered made on the following business day. Information you obtain about your accounts using our Online and Mobile Banking service may not reflect transactions that have not yet been posted to your accounts. You should keep that in mind when you perform or attempt to perform any transactions on the basis of such informa- tion.
Limits on Online Funds Transfers. You must have enough available money or credit in any Account from which you instruct us to make a transfer. All transfers must be in U.S. Dollars. For security reasons, we may implement limits on the number or amount of transactions you can make using our Digital Banking service. We also reserve the right to limit or suspend access to our Digital Banking service as we deem necessary for security reasons. We may also limit access from countries other than the United States of America. We may limit your transfers and withdrawals to the following: Between your FCCU Individually Owned Accounts: • 100 transfers day and 1,000 transfers per month • $25,000 per transaction • $50,000 in transfers per day and $150,000 per month Between your FCCU account and other Financial Institution’s Accounts: • 10 transfers per day and 100 transfers per month • $25,000 per transaction • $50,000 in transfers per day and $100,000 per month Between your FCCU Business Accounts: • 100 transfers per day and 1,000 transfers per month • $250,000 per transaction • $250,000 in transfers per day and $1,000,000 per month Between your FCCU Business Account and other Financial Institution’s Accounts: • 100 transfers per day and 1,000 transfers per month • $100,000 per transaction • $250,000 in transfers per day and $500,000 per month If any qualifying Accounts are money market deposit Accounts or savings deposit Accounts, certain types of withdrawals from those Accounts, including payments and transfers, are limited to a total of no more than 6 in any specified period. The specified period for money market deposit Accounts is the monthly statement period. The specified period for savings deposit Accounts is a calendar month. Withdrawals covered by this limitation include those made by means of preauthorized or automatic transfers, payments via a telephone Agreement, order or instruction, and payments or transfers through the Digital Banking service. A total of only 3 of these kinds of withdrawals may be made by check, draft, debit card, or similar order payable to third parties. When Online Funds Transfers are Made Transfers are not final at the time we receive your instructions, but we will begin to process them promptly. You should allow at least 1 Business Day for us to process transfers. Each transfer will be posted to any Account with us from which it is made, and to any other Account with us that is involved in the transaction, on the Business Day on which the transfer is made if the t...
Limits on Online Funds Transfers. You must have enough available money or credit in any account from which you instruct us to make a transfer. All transfers must be in U.S. Dollars and are limited to or from countries other than the United States of America. For security reasons, we may implement limits on the number or amount of transactions you can make using our Online Banking service. We also reserve the right to limit or suspend access to our Online Banking service as we deem necessary for security reasons.
Limits on Online Funds Transfers. You must have enough available money or credit in any account from which you instruct us to make a transfer. For security reasons, we may implement limits on the number or amount of transactions you can make using our Online Banking service. We also reserve the right to limit or suspend access to our Online Banking service as we deem necessary for security reasons. We may also limit access from countries other than the United States of America. Internal Transfers and Member-to-Member Transfers may be made in any amount that does not exceed the available balance for any qualifying Pawtucket Credit Union account. External Transfers are limited as follows: • Number of Transfers Per Account Per is Day 3 • Number of Transfers Per Day is 3 • Number of Transfers Per Month is 25 • Amount Per Transaction is $3,000 • Amount Per Account Per Day is $3,000 • Amount Per Day is $3,000 • Amount Per Month is $6,000 If any qualifying accounts are money market deposit accounts or savings deposit accounts, certain types of withdrawals from those accounts, including payments and transfers, are limited to a total of no more than 6 in any monthly statement period. The kinds of withdrawals covered by this limitation are those made by means of preauthorized or automatic transfer, computer transfer, transfer by telephonic order or instruction, or by check, draft, debit card, or similar order payable to third parties. When Online Funds Transfers are Made Internal Transfers and Member-to-Member Transfers: • One-Time transfers occur immediately upon submission, 7 days per week, 24-hours per day. • Scheduled One-Time or Recurring Transfers occur at approximately 9:00 AM EST 7 days per week. External Transfers • The daily cut-off time for an External Transfer is 1:00 PM EST on credit union business days, Monday through Friday. Saturday, Sunday and federal holidays are not business days. External Transfers submitted after 1:00 PM will be processed on the next business day. • The typical time to send or receive money using the ACH network is 3 to 5 business days. We do not guarantee any specific turn-around time for this type of transfer. You should check your accounts to see debit or credit amounts to confirm the status of transferred funds.
Limits on Online Funds Transfers. You must have enough available money or credit in any account from which You instruct Us to make a transfer. For security reasons, We may implement limits on the number or amount of transactions You can make using Our OnLine Banking service. We also reserve the right to limit or suspend access to Our OnLine Banking service as We deem necessary for security reasons. We may also limit access from countries other than the United States of America. Internal Transfers and Member-to-Member Transfers may be made in any amount that does not exceed the available balance for any qualifying DFCU Financial account. If any qualifying accounts are money market deposit accounts or savings deposit accounts, certain types of withdrawals from those accounts, including payments and transfers, are limited to a total of no more than 6 in any monthly statement period. The kinds of withdrawals covered by this limitation are those made by means of preauthorized or automatic transfer, computer transfer, transfer by telephonic order or instruction or by check, draft, debit card, or similar order payable to third parties. External Transfers • External transfers are sent on credit union business days, Monday through Friday. Saturday, Sunday and federal holidays are not business days. • The typical time to send or receive money using the ACH network is 3 to 5 days. We do not guarantee any specific turn-around time for this type of transfer. You should check Your accounts to see debit or credit amounts to confirm the status of transferred funds.
Limits on Online Funds Transfers. You must have enough available money or credit in any account from which you instruct us to make a transfer. All transfers must be in U.S. Dollars. For security reasons, we may implement limits on the number or amount of transactions you can make using our eBanking service. We also reserve the right to limit or suspend access to our eBanking service as we deem necessary for security reasons. We may also limit access from countries other than the United States of America.
Limits on Online Funds Transfers. Limitations on the frequency and dollar amounts of transactions made to and from your account(s) are: Withdrawals, payments and transfers from an account are limited to the available funds in the account. Regulation D requires that no more than six (6) preauthorized automatic, audio response, telephone, or internet transfers may be made from your money market deposit accounts or savings deposit accounts during any one month. A total of only three of these kinds of withdrawals may be made by check, draft, debit card, or similar order payable to third parties. Online Banking does not permit withdrawals or transfers to or from Individual Retirement Accounts, Certificate Accounts, or Escrow accounts. Mortgage loan payments must be equal to or greater than the scheduled payment amount. Consumer Liability For Unauthorized Transfers: CONTACT US AT ONCE if you believe your Online Banking login credentials have been compromised. Telephoning is the best way to control your loss. Notice of unauthorized use must be confirmed in writing. You could lose all the money in your account. If you tell us within two (2) business days, you can lose no more than $50 if someone used your access device without your permission. If you do NOT tell us within two (2) business days after you learn of the loss or theft of your access device, and we can prove we could have stopped someone from using your access device without your permission if you had told us, you could lose as much as $500. Also, if your statement shows transfers that you did not make, tell us at once. If you do not tell us within 60 days after the statement was mailed to you, you may not get back any money you lost after the 60 days if we can prove that we could have stopped someone from taking the money if you had told us in time. If a good reason kept you from telling us, we may extend the time periods. IN THE EVENT OF A LOSS OR AN UNAUTHORIZED TRANSFER, ERRORS OR QUESTIONS ABOUT YOUR EFTs We must hear from you no later than sixty (60) days after we sent you the FIRST statement on which the problem or error appeared. You may call or write: Sun Community Federal Credit Union Telephone: Local: (000) 000-0000, International Toll Free: 000-000-0000 Mailing Address: P.O. Box 4210 El Centro, CA 92244-4210 You must provide us with the following: a) Your name and account number; b) Description of the error you are unsure about and why you believe it is an error or why you need more information; c) The dollar amount of the s...
