Common use of Remote Check Deposit Clause in Contracts

Remote Check Deposit. You may load a check made out to you as the payee into your Card Account by downloading the MyVanilla mobile app to your mobile device and following the instructions provided in the app. The load process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to time. These terms and conditions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular deposit before you authorize it. Generally, you will not have access to the money you load via remote check capture until your check clears (typically seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $9,999.99.These are the limits associated with loading your Card: Transaction Type** Frequency and/or Dollar Limits Direct Deposits* No limit to the number of times per day, $.01–$9,999.00 per day Cash Loads* 5 times per day, $20.00–$500.00 per transaction $2,500.00 maximum per day, $5,000.00 maximum per month (past 30 days) Remote Check Deposit* No limit to the number of times per day, single check maximum of $2,500, $5,000 maximum per day, $10,000 maximum per month Card to Card Transfer (incoming) No limit to the number of times per day, $500.00 per transaction, maximum of $2,000.00 per month (past 30 days) * Third party money transfer services used to load funds to your Card Account may impose their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you can load to your Card Account. ** We may at our discretion allow a load payment in excess of these limits. See the “Loading Your Card” section for more details about this policy.

Appears in 3 contracts

Samples: Cardholder Agreement, Cardholder Agreement, Cardholder Agreement

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Remote Check Deposit. You may load a check made out to you as the payee into your Card Account by downloading the MyVanilla mobile app to your mobile device and following the instructions provided in the app. The load process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to time. These terms and conditions condi- tions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular deposit before you authorize it. Generally, you will not have access to the money you load via remote check capture until your check clears (typically seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $9,999.99.These are the limits associated with loading your Card: Transaction Type** Frequency and/or Dollar Limits Direct Deposits* No limit to the number of times per day, $.01–$9,999.00 per day Cash Loads* 5 times per day, $20.00–$500.00 per transaction $2,500.00 maximum per day, $5,000.00 maximum per month (past 30 days) Remote Check Deposit* No limit to the number of times per day, single check maximum of $2,500, $5,000 maximum per day, $10,000 maximum per month Card to Card Transfer (incomingincom- ing) No limit to the number of times per day, $500.00 per transaction, maximum of $2,000.00 per month (past 30 days) * Third party money transfer services used to load funds to your Card Account may impose their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you can load to your Card Account. ** We may at our discretion allow a load payment in excess of these limits. See the “Loading Your Card” section for more details about this policy.

Appears in 2 contracts

Samples: Please Read Carefully, Cardholder Agreement

Remote Check Deposit. You may load a check made out to you as the payee into your the Card Account by downloading the MyVanilla XXXX.xxx mobile app to your mobile device and following the instructions provided in the app. The load process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third third-party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to timeestablishes. These terms and conditions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular deposit before you authorize it. Generally, you will not have access to the money you load via remote check capture until your the check clears (typically typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your the Card is restricted to $9,999.99.These 15,000.00. These are the limits associated with loading your the Card: Transaction Type** Frequency and/or Dollar Limits Transaction Type* Direct Deposits* Deposit No limit to the number of times per day; $0.01 - $15,000.00 per transaction Cash Load** Green Dot® Reload at the RegisterTM 4 times per day; 7 times per week; 20 times per month; $20.00 - $1,000.00 per transaction; up to $1,500.00 per day; up to $3,500.00 per week; up to $5,000.00 per month Western Union 20 times per day; $10.00 - $900.00 per transaction, up to $.01–$9,999.00 900.00 per day Cash Loads* Remote Check Deposit 5 times per day, 15 times per month; $20.00–$500.00 5.00 - $2,500.00 per transaction $2,500.00 maximum per day, $5,000.00 maximum per month (past 30 days) Remote Check Deposit* No limit to At our discretion we may allow a load payment in excess of these limits. See the number of times per day, single check maximum of $2,500, $5,000 maximum per day, $10,000 maximum per month Card to Card Transfer (incoming) No limit to the number of times per day, $500.00 per transaction, maximum of $2,000.00 per month (past 30 days) “Loading The Card” section for more details about this policy. ** Third party money transfer services used to load funds to your the Card Account may impose their own fees as well as their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you can load to your Card Account. ** We may at our discretion allow a load payment in excess of these limits. See the “Loading Your Card” section for more details about this policyload.

Appears in 2 contracts

Samples: Cardholder Agreement, Cardholder Agreement

Remote Check Deposit. You may load a check made out to you as the payee into your the Card Account by downloading the MyVanilla XXXX.xxx mobile app to your mobile device and following the instructions provided in the app. The load process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third third-party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to timeestablishes. These terms and conditions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular deposit before you authorize it. Generally, you will not have access to the money you load via remote check capture until your the check clears (typically typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your the Card is restricted to $9,999.99.These 15,000.00. These are the limits associated with loading your the Card: Transaction Type** Frequency and/or Dollar Limits Transaction Type* Direct Deposits* Deposit No limit to the number of times per day; $0.01 - $15,000.00 per transaction Cash Load** Green Dot® Reload at the RegisterTM 4 times per day; 7 times per week; 20 times per month; $20.00 - $10,000.00 per transaction; up to $1,500.00 per day; up to $3,500.00 per week; up to $5,000.00 per month Western Union 20 times per day; $10.00 - $900.00 per transaction, up to $.01–$9,999.00 900.00 per day Cash Loads* Remote Check Deposit 5 times per day, 15 times per month; $20.00–$500.00 per transaction 5.00 - $2,500.00 maximum per day, $5,000.00 maximum per month (past 30 days) Remote Check Depositload * No limit to At our discretion we may allow a load payment in excess of these limits. See the number of times per day, single check maximum of $2,500, $5,000 maximum per day, $10,000 maximum per month Card to Card Transfer (incoming) No limit to the number of times per day, $500.00 per transaction, maximum of $2,000.00 per month (past 30 days) “Loading The Card” section for more details about this policy. ** Third party money transfer services used to load funds to your the Card Account may impose their own fees as well as their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you can load to your Card Account. ** We may at our discretion allow a load payment in excess of these limits. See the “Loading Your Card” section for more details about this policyload.

Appears in 1 contract

Samples: Cardholder Agreement

Remote Check Deposit. You may load a check made out to you as the payee into your Card Account by downloading the MyVanilla Xxxx.xxx mobile app to your mobile device and following the instructions provided in the app. The load process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third third-party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to time. These terms and conditions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular deposit before you authorize it. Generally, you will not have access to the money you load via remote check capture until your check clears (typically typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $9,999.99.These 15,000.00. These are the limits associated with loading your Card: Transaction Type** Type Frequency and/or Dollar Limits Direct Deposits* No limit to the number of times per day, day $.01–$9,999.00 .01 - $15,000.00 per transaction Cash Loads* Green Dot Reload @ the Register 4 times per day Cash Loads$20.00 - $1,500.00 per transaction, up to $1,500.00 per day 7 times per week, up to $3,500.00 per week, 20 times per month, up to $5,000.00 per month MoneyGram 1 time per day $10.00 - $500.00 per transaction, up to $500.00 per day. Western Union 20 times per day $10.00 up to $900.00 per transaction, up to $900.00 per day Remote Check Deposit* 5 times per day, 15 times per month, $20.00–$500.00 per transaction 5.00 up to $2,500.00 maximum per day, $5,000.00 maximum per month (past 30 days) Remote Check Depositload * No limit to the number of times per day, single check maximum of $2,500, $5,000 maximum per day, $10,000 maximum per month Card to Card Transfer (incoming) No limit to the number of times per day, $500.00 per transaction, maximum of $2,000.00 per month (past 30 days) * Third Third-party money transfer services used to load funds to your Card Account may impose their own fees, per transaction, daily, weekly or monthly limits on the frequency or amount of cash you can load to your Card Account. ** We may at our discretion allow a load payment in excess of these limits. See the “Loading Your Card” section for more details about this policy.

Appears in 1 contract

Samples: Cardholder Agreement

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Remote Check Deposit. You may load a check made out to you as the payee into your Card Account by downloading the MyVanilla Xxxx.xxx mobile app to your mobile device and following the instructions provided in the app. The load process will require you to submit an image of the check along with your 13-digit Direct Deposit account number. This service is provided by a third third-party money transfer service provider. To use it, you need to agree to the terms and conditions the service provider establishes from time to time. These terms and conditions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when you sign up for the service. You will also be notified about any fee for a particular deposit before you authorize it. Generally, you will not have access to the money you load via remote check capture until your check clears (typically typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $9,999.99.These 15,000.00. These are the limits associated with loading your Card: Transaction Type** Type Frequency and/or Dollar Limits Direct Deposits* No limit to the number of times per day, day $.01–$9,999.00 .01 - $15,000.00 per transaction Cash Loads* Green Dot Reload @ the Register 4 times per day Cash Loads$20.00 - $1,000.00 per transaction, up to $1,500.00 per day 7 times per week, up to $3,500.00 per week, 20 times per month, up to $5,000.00 per month MoneyGram 1 time per day $10.00 - $500.00 per transaction, up to $500.00 per day. Western Union 20 times per day $10.00 up to $900.00 per transaction, up to $900.00 per day Remote Check Deposit* 5 times per day, 15 times per month, $20.00–$500.00 per transaction 5.00 up to $2,500.00 maximum per dayload, $5,000.00 maximum per month (past 30 days) Remote Check Deposit* No limit to the number of times per day, single check maximum of $2,500, $5,000 maximum per day, $10,000 maximum per month Card to Card Transfer (incoming) No limit to the number of times per day, $500.00 per transaction, maximum of $2,000.00 per month (past 30 days) * Third Third-party money transfer services used to load funds to your Card Account may impose their own fees, per transaction, daily, weekly or monthly limits on the frequency or amount of cash you can load to your Card Account. ** We may at our discretion allow a load payment in excess of these limits. See the “Loading Your Card” section for more details about this policy.

Appears in 1 contract

Samples: Cardholder Agreement

Remote Check Deposit. You may load a check made out to you as the payee into your Card Account by downloading the MyVanilla mobile Ingo Money app to your mobile device and following the instructions provided in the app. The load process will require you to submit an image of the check along with your 1319-digit Direct Deposit account number. This service is provided by a third third-party money transfer service provider. To use it, you need to must agree to the terms and conditions the service provider establishes from time to time. These terms and conditions may include certain fees for use of the service that are charged by the service provider. The terms and conditions, including the applicable fees, will be provided to you when at the time you sign up for the service. You will also be notified about any fee for a particular deposit before you authorize it. Generally, you will not have access to the money you load via remote check capture until your check clears (typically typically, seven (7) business days). The service provider may offer immediate funds availability for a fee. The maximum value of your Card is restricted to $9,999.99.These 20,000.00. These are the limits associated with loading your Card: Transaction Type** Type Dollar and/or Frequency and/or Dollar Limits Direct Deposits* No limit to the number of times per day, Deposits Minimum load $.01–$9,999.00 .01. Maximum load $20,000.00 -per day 3 per day Cash Loads* 5 GreenDot MoneyPak. Minimum load $10.00. Maximum Load $1,100.00 per day. 3 times per day, . MoneyGram and Visa Ready Link Minimum load $20.00–$500.00 10.00. Maximum load $999.00 per transaction $2,500.00 maximum per day, $5,000.00 maximum per month (past 30 days) Remote Check Deposit* No limit to the number of day.3 times per day, single check maximum of . Direct Deposits and Cash Loads Combined $2,500, 20,000.00 per day Remote Check Deposit Minimum load $5,000 maximum 0.01. Maximum load $2,500.00 per check; $5,000.00 per day, $10,000 maximum per month Card to Card Transfer (incoming) No limit to the number of times per day, $500.00 per transaction, maximum of $2,000.00 per month (past 30 days) . * Third party money transfer services used to load funds to your Card Account may impose their own per transaction, daily, weekly or monthly limits on the frequency or amount of cash you can load to your Card Account. ** We may at our discretion allow a load payment in excess of these limits. See the “Loading Your Card” section for more details about this policy.

Appears in 1 contract

Samples: Cardholder Agreement

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