Processing Order. We will process debit and credit transactions in accordance with our processing order policy. The processing order of these debits and credits is important because if your account balance has insufficient funds to pay for the debits and credits in the order that they are processed, we may charge you non-sufficient funds fees if we return the debit or charge you overdraft fees if we pay the debit on your behalf.
Processing Order. Please refer to the Consumer Deposit Account Agreement for important information about the order in which items are paid. • Free CIBC NetBanking (online banking and Bill Payment) • Free CIBC Bank US Mobile Banking. Message and data rates may apply. Contact your wireless carrier for details. • Free CIBC Bank USA Automated Telephone Banking. • 24-hour access to funds through Debit card transactions. • Free electronic monthly statements available through CIBC NetBanking, including free check images. • Up to four ATM transaction fees charged at non-proprietary ATMs are refunded, up to a maximum of $20.00, per monthly statement cycle. Excessive savings or money market transaction fee $10.00 per occurrence Hold mail fee $25.00 per request IRA transfer $35.00 Online banking and bill pay Free Mobile banking Free Stop payment $30.00 per check Telephone banking Free Telephone transfer Free Check cashing for non-clients $5.00 per check Counter checks/temporary checks $1.00 per 10 checks Money orders $3.00 Official check $5.00 Collections/domestic $25.00 Collections/foreign $50.00 XXX xxxx, citation, subpoena or garnishment $175.00 Copy per check or deposit item $5.00 Copy per statement $5.00 Immigration letter Free Foreign currency orders Varies Foreign draft $30.00 Automatic transfer from one account to another to cover overdraft $10.00 per transfer Returned deposited item fee (chargeback) $10.00 Account activity (since last statement date) Free Account research $25.00 per half hour, $25.00 minimum Balance inquiry Free Wire transfer, incoming Free Wire transfer, outgoing domestic $30.00 Wire transfer, outgoing international $40.00 Coin counting - customer only Free Messenger service/armored car service Varies Notary service Free Savings bond redemption Free Additional fees and charges that apply to your account are stated in the Deposit Account Disclosures.
Processing Order. Processing order can impact the fees you pay. All credit transactions will be processed before debits. Debits will be processed in ascending amount order by category and each category will process in the following order: 1) In Branch Transactions/Checks Negotiated in a Peoples Bank Branch/ATM Transactions/Transfers/Outgoing Wires/Person to Person Transactions/Overdraft or Non-Sufficient Funds Fees From Previous Day’s Transactions/Deposit Return Items, 2) Preauthorized Transactions/ACH/Debit Card Transactions/Xxxx Payments, 3) Checks Processed at Other Financial Institutions, and 4) Other Peoples Bank Fees or Service Charges.
Processing Order. The following Processing Order dictates the order in which we will process your transactions on your Account each Business Day. All credit transactions are processed first. Debits or withdrawals (such as ACH transactions) will be processed in the order in which they are received by us. The processing order of these items is important because if there is not enough money in your Account to pay for the items in the order they are processed in accordance with the processing order, we may decline the transaction, or it may cause an overdraft on your Account.
Processing Order. The balance of available funds in your Savings Account must be sufficient at all times to cover your ACH Entries. You must pay us in immediately available funds for the amount of any rejected Entries and for the amount of any returned debit Entries, or any adjustment Entries accepted by us that we have previously credited to your Savings Account. Such amounts will be immediately due and payable by you to us. Your obligation to pay us remains immediately due and payable whether or not the rejected, returned or adjustment Entry was processed in accordance with any requirement of the NACHA Rules applicable to any party other than us and notwithstanding whether we or you may have a claim against another ACH participant for breach of the NACHA rules or other applicable law. We are not required to send a separate notice of debit Entries that are returned unpaid. Please see your Mercury Account for the posting order of items clearing your Savings Account. The processing order of these items is important because if there is not enough money in your Savings Account to pay for the items in the order they are processed in accordance with the processing order, there may be an overdraft attempt on your Savings Account which may result in non-sufficient fund fees or an increase in the amount of fees.
Processing Order. Please see your Card Account on the Site or Mobile App for the posting order of items clearing your Card Account. The processing order of these items is important because if there is not enough money in your Card Account to pay for the items in the order they are processed in accordance with the processing order, there may be an overdraft attempt on your Card Account which may result in non-sufficient fund fees or an increase in the amount of fees. By opening a Card Account pursuant to this Agreement, you are consenting to our authorizing and paying non-sufficient fund fees on your ATM and Card transactions.
Processing Order. All credit transactions are processed first. Debits, fees and/or charges (such as ACH transactions) will be processed in the order in which they are received by us. The processing order of these Items is important because if your Available Balance is not sufficient to pay for each Item in the order it is processed, we may, in our sole discretion, return or reject the Item, and your Account may become overdrawn.
Processing Order. SPC will process your Financial Account Transactions on each business day in the following order:
(a) first, transfers to your Financial Account that SPC receives from your Stripe Connect Platform before the Cut-Off Time will be processed in the order in which SPC receives them, but any amounts credited to your Financial Account are provisionally credited until those funds clear; and
(b) second, transfers from your Financial Account (e.g., other Financial Account Transactions resulting in deducting funds from your Financial Account) that SPC receives by the Cut-Off Time will be processed in the order in which SPC receives them. Reversals of provisional credits may occur at any time during this process. SPC may use a different processing order if the Treasury Regulatory Requirements require.
Processing Order. The following “Processing Order” dictates the order in which we will process your transactions on your Secured Account each Business Day. All credit transactions are processed first. Debits or withdrawals (such as ACH transactions) will be processed in the order in which they are received by us. The processing order of these items is important because if there is not enough money in your Secured Account to pay for the items in the order they are processed in accordance with the processing order, we may decline the transaction, or it may cause an overdraft on your Secured Account.
Processing Order. The order of debit and credit transactions (including but not limited to Internal Transfers, Xxxx Payment transfers, checks and debit card transactions) in which they are initiated may vary from the order in which they will be finally processed by the Bank. The Bank reserves the right to determine the order of processing of any transaction; please refer to the Account disclosure booklet you received at account opening for the order of processing.
