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Provisional Credit and Availability of Funds Sample Clauses

Provisional Credit and Availability of FundsUpon Acceptance of the File, Bank shall grant Customer’s Account Provisional Credit, defined below, for the total amount of the File. “Provisional Credit” means that the credit is made to Customer’s account subject to final payment of the Items and subject to the terms of the Deposit Account Agreement. For the purpose of determining availability of funds, the Bank may hold funds for the period of time permitted by Bank’s funds availability disclosure. Files will only be processed on Business Days.
Provisional Credit and Availability of FundsUpon acceptance of the Image File, we shall grant your Account Provisional Credit (as herein defined) for the total amount of the Image File. As used herein, “
Provisional Credit and Availability of FundsUpon acceptance of the File, we shall grant you’re Account Provisional Credit (as herein defined) for the total amount of the Corrected File or the Accepted File, as applicable. As used herein, “Provisional Credit” means that the credit is made to your Account subject to final payment of the Checks and subject to the terms of the Deposit Agreement. For the purpose of determining availability of funds, we may hold funds for the period of time permitted by our Funds Availability Disclosure.
Provisional Credit and Availability of Funds. You agree that items transmitted using the Services are not subject to the funds availability requirements of the Federal Reserve Board Regulation CC. Funds deposited using the Services will be available after United Heritage receives payment for the funds deposited. United Heritage, in its sole discretion, may make such funds available sooner based on such factors as credit worthiness, the length and extent of your relationship with United Heritage, transaction and experience information, and such other facts as United Heritage deems relevant. United Heritage, in its sole discretion, may modify funds availability, as it deems relevant. With respect to each item you send to United Heritage for deposit, you agree to indemnify and reimburse United Heritage for and hold United Heritage harmless from and against any and all losses, costs, and expenses.
Provisional Credit and Availability of FundsUpon acceptance of the File, Bank shall grant Customer's Account Provisional Credit (as defined in this Section 8) for the total amount of the Corrected File or the Accepted File, as applicable, subject, however, to the deposit limits set forth in this Agreement. As used in this Agreement, "Provisional Credit" means that the credit is made to Customer's Account subject to final payment of the Checks and subject to the terms of the Deposit Agreement. For the purpose of determining availability of funds, Bank may hold funds for the period of time permitted by Bank's funds availability disclosure. Bank further reserves the right to charge to Customer's account at any time, any Check Bank subsequently determines is a Prohibited Check or other item, or is otherwise subject to a charge back as described in the Deposit Account Agreement. Customer agrees that Bank is not liable for any loss, costs or fees Customer may incur as a result of our charge back of an ineligible item. In all cases, Customer is responsible for any loss or overdraft plus any applicable fees to Customer's account due to a Check being returned.
Provisional Credit and Availability of FundsUpon acceptance of the File, Bank shall grant Customer’s Designated Account Provisional Credit (as herein defined) for the total amount of the Corrected File or the Accepted File, as applicable. As used herein, “
Provisional Credit and Availability of FundsUpon acceptance of the File, AMHFCU shall grant Member's Account Provisional Credit (as herein defined) for the total amount of the Corrected File or the Accepted File, as applicable. As used herein, "Provisional Credit" means that the credit is made to Member's Account subject to final payment of the Checks and subject to the terms of the Deposit Agreement. Member and AMHFCU agree that Subpart B of Reg CC and AMHFCU's Funds Availability Policy do not apply to Items deposited using this Service.
Provisional Credit and Availability of FundsUpon acceptance of the File, and subject to
Provisional Credit and Availability of Funds. Below is our general funds availability policy for the Service: If one or more items are transmitted before the Cut-Off Time: • Up to $500.00, per day, is available when the item(s) has been reviewed and approved, which occurs when the status of the item is “Accepted” and the description of the item is “Your check has been accepted and processed”; • Anything greater than $500.00 but less than or equal to $5,000.00, per day, is available on the second (2) Business Day after the item(s) has been reviewed and approved; and • Anything greater than $5,000.00, per day, is available on the seventh (7) Business Day after the item(s) has been reviewed and approved. An item transmitted after the Cut-Off Time will be treated as having been transmitted the next calendar day and will not be received earlier than the next calendar day. Credit given for the item is provisional and subject to final approval of the item. Funds you deposit may be delayed for a longer period of time when we have reasonable cause to believe the check is uncollectable. We will notify you if we delay your ability to withdraw funds beyond the general funds availability policy, and we will tell you the time period within which the funds will be available for withdrawal. You agree to receive all notifications regarding your use of the Service via electronic message or, in our sole discretion, by mail.
Provisional Credit and Availability of FundsUpon acceptance of the Image, the Credit Union shall grant your account Provisional Credit, defined below, for the total amount shown on the Image. “Provisional Credit” means that the credit is made to your account subject to final payment of the Items and subject to the terms of account agreement with the Credit Union. For the purpose of determining availability of funds, the Credit Union may hold funds for the period of time permitted by the Credit Union’s funds availability disclosure. Checks will only be processed on Business Days. Business Days are Monday through Friday, except holidays (“Business Days”).