Common use of Rejection of an A2A Transfer Request Clause in Contracts

Rejection of an A2A Transfer Request. You reserve the right to reject my funds transfer request. You may reject my request if the dollar value of one or more of my transfer requests exceed my daily or monthly transfer limit (as more fully described above), if I have insufficient available funds in my Eligible Carroll County Trust Company Account for the amount of the A2A transfer, plus any applicable fee, if my request is incomplete or unclear, if you identify a security risk related to a requested transfer or if you are unable to fulfill my request for any other reason. I understand and agree that if you reject a request for an A2A transfer for one or more of the reasons set forth above, I will be informed of the rejection during my online session or by e-mail as soon thereafter as you have determined to reject the request. Cancellations, Amendments or Recalls of an A2A Transfer Request I may cancel or amend a funds transfer request only if you receive my request prior to your execution of the funds transfer request and at a time that provides you with a reasonable opportunity to act upon that request. If my funds transfer request has been executed by Carroll County Trust Company, I understand I have no right to cancel or amend the payment. Transfers Subject to the Rules of the Third Party Accounts Additionally, all funds transfers are also subject to the rules and regulations governing the relevant Third Party Accounts. I agree not to request any A2A transfers from or to Verified Accounts that are not allowed under the rules or regulations applicable to such accounts. Delays, Non-Execution of Funds Transfer Request I agree that Carroll County Trust Company shall not be responsible for any delay, failure to execute, or mis-execution of my funds transfer request due to circumstances beyond Carroll County Trust Company’s reasonable control- including, without limitation, any inaccuracy, interruption, delay in transmission, or failure in the means of transmission of my funds transfer request to the bank or execution of such request by the bank, whether caused by strikes, power failures, equipment malfunctions, or acts or omissions of any intermediary bank or beneficiary bank. Carroll County Trust Company MAKES NO WARRANTIES, EXPRESS OR IMPLIED -INCLUDING THE FAILURE OF ANY INTERMEDIARY BANK OR BENEFICIARY BANK TO CREDIT MY BENEFICIARY WITH THE AMOUNT OF THE FUNDS TRANSFER AFTER RECEIPT OF SAME WITH RESPECT TO ANY MATTER. Unauthorized A2A Transfers I understand that if I think that someone else has learned my access credentials for online banking or an unauthorized A2A transfer or other type of online transaction has been made from one of my accounts, I must notify you immediately by telephone at (000)000- 0000 or, if I am unable to telephone you, in writing to: Carroll County Trust Company, P.O. Box 187, Carrollton, MO 64633. By providing such prompt notice, I may limit my personal liability for unauthorized transfers.

Appears in 2 contracts

Samples: www.cctconline.com, www.cctconline.com

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Rejection of an A2A Transfer Request. You reserve the right to reject my funds transfer request. You may reject my request if the dollar value of one or more of my transfer requests exceed my daily or monthly transfer limit (as more fully described above), if I have insufficient available funds in my Eligible Carroll County Trust Company Midwest Community Federal Credit Union Account for the amount of the A2A transfer, plus any applicable fee, if my request is incomplete or unclear, if you identify a security risk related to a requested transfer or if you are unable to fulfill my request for any other reason. I understand and agree that if you reject a request for an A2A transfer for one or more of the reasons set forth above, I will be informed of the rejection during my online session or by e-mail as soon thereafter as you have determined to reject the request. Cancellations, Amendments or Recalls of an A2A Transfer Request I may cancel or amend a funds transfer request only if you receive my request prior to your execution of the funds transfer request and at a time that provides you with a reasonable opportunity to act upon that request. If my funds transfer request has been executed by Carroll County Trust CompanyMidwest Community Federal Credit Union, I understand I have no right to cancel or amend the payment. Transfers Subject to the Rules of the Third Party Accounts Additionally, all funds transfers are also subject to the rules and regulations governing the relevant Third Party Accounts. I agree not to request any A2A transfers from or to Verified Accounts that are not allowed under the rules or regulations applicable to such accounts. Delays, Non-Execution of Funds Transfer Request I agree that Carroll County Trust Company shall not be responsible for any delay, failure to execute, or mis-execution of my funds transfer request due to circumstances beyond Carroll County Trust Company’s reasonable control- including, without limitation, any inaccuracy, interruption, delay in transmission, or failure in the means of transmission of my funds transfer request to the bank or execution of such request by the bank, whether caused by strikes, power failures, equipment malfunctions, or acts or omissions of any intermediary bank or beneficiary bank. Carroll County Trust Company MAKES NO WARRANTIES, EXPRESS OR IMPLIED -INCLUDING THE FAILURE OF ANY INTERMEDIARY BANK OR BENEFICIARY BANK TO CREDIT MY BENEFICIARY WITH THE AMOUNT OF THE FUNDS TRANSFER AFTER RECEIPT OF SAME WITH RESPECT TO ANY MATTER. Unauthorized A2A Transfers I understand that if I think that someone else has learned my access credentials for online banking or an unauthorized A2A transfer or other type of online transaction has been made from one of my accounts, I must notify you immediately by telephone at (000)000- 0000 or, if I am unable to telephone you, in writing to: Carroll County Trust Company, P.O. Box 187, Carrollton, MO 64633. By providing such prompt notice, I may limit my personal liability for unauthorized transfers.

Appears in 1 contract

Samples: Midwest Community Fcu

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Rejection of an A2A Transfer Request. You reserve the right to reject my funds transfer request. You may reject my request if the dollar value of one or more of my transfer requests exceed my daily or monthly transfer limit (as more fully described aboveif applicable), if I have insufficient available funds in my Eligible Carroll County Trust Company Suffolk Credit Union Account for the amount of the A2A transfer, plus any applicable fee, if my request is incomplete or unclear, if you identify a security risk related to a requested transfer or if you are unable to fulfill my request for any other reason. I understand and agree that if you reject a request for an A2A transfer for one or more of the reasons set forth above, I will be informed of the rejection during my online session or by e-mail as soon thereafter as you have determined to reject the request. Cancellations, Amendments or Recalls of an A2A Transfer Request I may cancel or amend a funds transfer request only if you receive my request prior to your execution of the funds transfer request and at a time that provides you with a reasonable opportunity to act upon that request. If my funds transfer request has been executed by Carroll County Trust CompanySuffolk Credit Union, I understand I have no right and agree that the request to cancel recall or amend the paymentfunds transfer will be effective only with the voluntary consent of the financial institution holding the Verified Account. If I decide to recall or amend my funds transfer and my request has already been executed by you, you will first have to check with the beneficiary bank to determine whether or not the beneficiary bank will return my funds. If the beneficiary bank confirms that the funds are returnable and agrees to do so, once the funds are returned to you by the beneficiary bank, you will return the funds to me. The amount that is returned to me may be less than I originally transferred because of service charges of the beneficiary bank and/or Suffolk Credit Union. Suffolk Credit Union shall not be liable to me for any loss resulting from the failure of the beneficiary bank to agree to a recall or amendment of my funds transfer request. Transfers Subject to the Rules of the Third Party Accounts Additionally, all funds transfers are also subject to the rules and regulations governing the relevant Third Party Accounts. I agree not to request any A2A transfers from or to Verified Accounts that are not allowed under the rules or regulations applicable to such accounts. Delays, Non-Execution of Funds Transfer Request I agree that Carroll County Trust Company shall not be responsible for any delay, failure to execute, or mis-execution of my funds transfer request due to circumstances beyond Carroll County Trust Company’s reasonable control- including, without limitation, any inaccuracy, interruption, delay in transmission, or failure in the means of transmission of my funds transfer request to the bank or execution of such request by the bank, whether caused by strikes, power failures, equipment malfunctions, or acts or omissions of any intermediary bank or beneficiary bank. Carroll County Trust Company MAKES NO WARRANTIES, EXPRESS OR IMPLIED -INCLUDING THE FAILURE OF ANY INTERMEDIARY BANK OR BENEFICIARY BANK TO CREDIT MY BENEFICIARY WITH THE AMOUNT OF THE FUNDS TRANSFER AFTER RECEIPT OF SAME WITH RESPECT TO ANY MATTER. Unauthorized A2A Transfers I understand that if I think that someone else has learned my access credentials for online banking or an unauthorized A2A transfer or other type of online transaction has been made from one of my accounts, I must notify you immediately by telephone at (000)000- 0000 or, if I am unable to telephone you, in writing to: Carroll County Trust Company, P.O. Box 187, Carrollton, MO 64633. By providing such prompt notice, I may limit my personal liability for unauthorized transfers.

Appears in 1 contract

Samples: Scope of Agreement

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