Sending Funds. You may initiate a Service Transfer by submitting a request (a “Service Transfer Request”) through Chase Online, Chase Mobile®, Chase Business Online, X.X. Xxxxxx Online, X.X. Xxxxxx Mobile, or such other Digital Platforms as we may make available from time to time. When you submit a Service Transfer Request, you will be required to provide Receiver Addressing Information for the Receiver and the Service Transfer Amount. By submitting a Service Transfer Request, you represent and warrant that the Service Transfer complies with these Terms. By submitting a Service Transfer Request, you irrevocably and unconditionally authorize us to deduct the Payment Amount from your account. We may deduct this amount immediately upon receipt of your submission of the Service Transfer Request. The Real-Time Payments Service is typically available 24 hours a day, 7 days a week, including weekends and state and federal holidays. However, the Real-Time Payments Service may be unavailable from time to time, including due to scheduled or unscheduled maintenance. You may not send through the Real-Time Payments Service more than: (i) $5,000.00 in a single transaction, $10,000.00 in one day, or $50,000.00 in one month from a Consumer Account; (ii) $25,000.00 in a single transaction or your currently applicable daily transfers limit (with no monthly limit) from a Business Account; or (iii) $10,000.00 in a single transaction or $20,000.00 in one day (with no monthly limit) from a Private Banking Account. We may establish lower transaction limits for you and may block any attempted Service Transfer that exceeds the limit(s). We may adjust the limits at any time in our sole discretion. We will notify you of such adjustments. Risks Associated with the Real-Time Payments Service There are risks associated with using the Real-Time Payments Service. Service Transfers are irrevocable and cannot be reversed. You should only use the Real-Time Payments Service to make payments to Persons that you know. If you receive a request for payment through the Real- Time Payments Service, you should verify that the request relates to a payment you were expecting to make to the Person who requested payment. If a request for payment that you receive through the Real-Time Payments Service does not relate to a payment you were expecting to make to the Person who requested payment, please notify us at 000-000-0000 (X.X. Xxxxxx Online clients only, call 000-000-0000). If a Person contacts you outside of the ...
Sending Funds. You may instruct us to send funds from your Bank account to a recipient that you designate. There are several ways to send funds using this Service. If you know the recipient’s account information (e.g., account number and bank routing number) you can instruct us to send funds directly to that account (a “One-Step Transfer”). If you do not know the recipient’s account information, you can instruct us to send an email or SMS text message to the recipient, advising the recipient of the pending transaction and asking the recipient to provide the account information and other information we need to complete the transfer (a “Two-Step Transfer”). Each time you instruct us to process a Two-Step Transfer, you warrant to us that you have obtained the recipient’s permission to send SMS text messages to the mobile phone number you provide to us with your instructions. You authorize us to act as your agent and attorney-in-fact for the limited purpose of communicating with recipients regarding your transactions (e.g., sending SMS text messages on your behalf). Transfers are sent to recipients as electronic transfers (e.g., where you or the recipient provide us with the recipient’s account information). Electronic transfers will normally be deposited to the recipient’s account within three business days of the scheduled transfer date for One-Step Transfers or, in the case of Two-Step Transfers, the date we receive all information we require from the recipient for the electronic transfer. We may charge your account for electronic transfers as early as the scheduled transfer date and credit funds to an omnibus account used to process transactions. If a recipient fails to respond to the email or text message sent in connection with a Two-Step Transfer within 10 days or the transfer cannot be made for any other reason, we will notify you and, if the transfer amount was previously charged to you, return the transfer amount to your account. The cutoff time for submitting transfer instructions is Monday through Friday by 8:00 p.m. Instructions received on a weekend, or holiday, or after the cutoff hour on a business day may be processed by us on the following business day. We will provide an electronic confirmation number at the time that you set up each transfer instruction. Erroneous Transfer Instructions. You assume sole responsibility for you and/or the recipient accurately describing transfer amounts, accounts, financial institutions, and addresses. We are not responsible...
Sending Funds. You can send funds to a recipient by (a) inputting the recipient’s email address into our Service so that we can send the recipient an email notifying them that you are sending them funds or (b) inputting the recipient’s mobile phone number into our Service so that we can send the recipient a text message notifying them that you are sending them funds. Carrier message and data rates apply to all text messages. We are not responsible for any loss of funds if you input the incorrect email address or mobile phone number and the recipient completes the transfer. We will debit the funds for the transfer from your account at the time you set up a transfer. In order to receive their money and complete the transfer, the recipient of the pending transfer will need to (1) transfer the money to his or her Green Dot Bank issued reloadable prepaid debit card (a “Card”) or (2) transfer the money to PayPal. We may, in our sole discretion, offer the recipient other ways to pick up the pending transfer. You may only send up to $1,000 per day and $2,500 in any 30 day period using our Service in the aggregate from all Green Dot products (including Green Dot Bank bank accounts and prepaid cards issued by Green Dot Bank). For security reasons, we may also limit the number of transfers you can make using the Service. You agree not to impersonate another person or send any messages that are fraudulent or offensive. If the recipient fails to complete the transfer within 10 days, or if the transfer cannot be made for any other reason, we will notify you and return the funds to your account.
Sending Funds. You can send funds to a recipient by (a) inputting the recipient’s email address into our Service so that we can send the recipient an email notifying them that you are sending them funds or (b) inputting the recipient’s mobile phone number into our Service so that we can send the recipient a text message notifying them that you are sending them funds. We are not responsible if you input the incorrect email address or mobile phone number and the recipient completes the transfer. We will debit the funds for the transfer from your account at the time you set up a transfer. The recipient of the pending transfer will need a GoBank account in order to receive their money and complete the transfer. We may, in our sole discretion, offer the recipient other ways to pick up the pending transfer. You may only send up to $2,000 per day and $5,000 in any 30 day period using our Service. You agree not to impersonate another person or send any messages that are fraudulent or offensive. If the recipient opens a GoBank account, we will deposit the funds to the recipient’s account. If the recipient fails to open a GoBank account within 10 days or the transfer cannot be made for any other reason, we will notify you and return the funds to your account.
Sending Funds. You can send funds to a recipient in any amount from $1 to $500 by: (i) entering the recipient’s email address so that we can send the recipient an email notifying them that you are sending them funds, or (ii) entering the recipient’s mobile phone number so that we can send the recipient a text message notifying them that you are sending them funds. Carrier message and data rates apply to all text messages. We are not responsible for any loss of funds if you provide an incorrect email address or mobile phone number and the recipient completes the transfer. We will debit the funds for the transfer from your primary deposit account at the time you submit a transfer. In order to receive their money and complete the transfer, the recipient of the pending transfer will need to transfer the money to his or her eligible prepaid debit card or account, each issued by the Bank. We may, in our sole discretion, offer the recipient other ways to receive the pending transfer. You may only send up to $500 per day and $1,000 in any 30-day period using the Person- to-Person Transfer Service with your primary deposit account or any other account you have with the Bank. In addition, you may only make 20 transfers every 24 hours using the Person-to-Person Transfer Service with your primary deposit account or any other account you have with the Bank, and each recipient may only receive up to five transfers every 24 hours via the Person-to-Person Transfer Service. You agree not to impersonate another person or send any messages that are fraudulent or offensive. If the recipient fails to claim the transfer within 10 days of receiving notice of the transfer, or if the transfer cannot be made for any other reason, we will notify you and return the funds to your primary deposit account.
Sending Funds. Onepay provides a secure medium through which to make payments online. The Merchant assumes all liability for the Product being sold, and understands that the Products are purchased at your own risk. If you encounter any problems with the Merchant's Products, you should directly contact the Merchant and get them resolving with mutual agreement outlined in section 5.0.
Sending Funds. As a party initiating a transfer (“Sender”), you will send funds to your selected recipient (“Recipient”) by designating the Recipient and the transfer amount to us (a “Payment Instruction”). By initiating each Payment Instruction, you authorize us to debit your Account by the amount you specify, and to send those funds to your designated Recipient (a “P2P Payment”) immediately upon your request. By submitting a Payment Instruction, you are also authorizing us to move funds to your applicable Account for P2P Payments that are canceled or otherwise returned. You understand and agree that when you initiate a P2P Payment Instruction, processing will begin, and funds will leave your Account as early as the moment you initiate the Payment Instruction. However, we will complete the transfer of funds to the Recipient once the Recipient has provided all required information. You hereby authorize and direct us to retain such funds until the earlier of such time as the Recipient has provided all required information or fifteen (15) days. We shall incur no liability if we are unable to complete a P2P Payment Instruction because of inaccurate or insufficient Payment Instructions, or the failure of the Recipient to claim the P2P Payment, or because either you or the Recipient does not provide us with any information that we request, or we are unable to verify your identity or the identity of the Recipient to our satisfaction. We may deduct amounts owed to us, in whole or in part, from your Account and to the extent you owe us funds we may suspend your ability to use the Service until we are made whole.
Sending Funds. To send a payment you are required to authorise the payment with your login and password. We may also ask you additional security questions related to you or your Account. Every recipient of a payment you wish to send through SysPay must have a valid SysPay unique identifier. If you are asked to provide the recipient's SysPay unique identifier, you must take great care to properly type the exact unique identifier to which you wish to send money. SysPay uses a unique SysPay Identifier to determine the intended recipient of the payment which you instruct us to process. Other information you provide along with this identifier may be disregarded and we shall not be liable for any error you make when entering the recipient's SysPay identifier. You can make recurring payments by setting up a recurring payment order on your Account. You can cancel your recurring payment order for future payments at any point by logging into your Account and deleting it. You will not be able to cancel transactions that have already been credited to the recipient. Payments are subject to payment limits due to security and legal requirements. These limits are set dynamically depending on your verification status. You can view these limits at any time in your Account Profile. You should ensure that your limits are sufficient to cover the payment you intend to make as well as any applicable fees including service fees and currency conversion fees. You should be aware that the recipient of a payment may also be subject to spending and withdrawal limits and that this may affect the recipient's access to the funds you intend to send. Sending payments is subject to fees and currency conversion charges depending on the type of payment you make and the type of Account you hold. Please see our fee schedule for more details.
Sending Funds. You can send funds to a recipient in any amount from $1 to $500 by (a) inputting the recipient’s email address into our Service so that we can send the recipient an email notifying them that you are sending them funds or (b) inputting the recipient’s mobile phone number into our Service so that we can send the recipient a text message notifying them that you are sending them funds. Carrier message and data rates apply to all text messages. We are not responsible for any loss of funds if you input the incorrect email address or mobile phone number and the recipient completes the transfer. We will debit the funds for the transfer from your card at the time you submit a transfer. In order to receive their money and complete the transfer, the recipient of the pending transfer will need to (1) transfer the money to his or her Green Dot Bank issued reloadable prepaid debit card (a “Card”) or Green Dot Bank account or
Sending Funds. You may initiate a payment from a Sender to a Receiver through the Real-Time Payments Service (a “Service Transfer”) by submitting a request (a “Service Transfer Request”) through Chase Online, Chase Mobile®, Chase Business Online, X.X. Xxxxxx Online, X.X. Xxxxxx Mobile, or such other Digital Platforms as we may make available from time to time. When you submit a Service Transfer Request, you will be required to provide Receiver Addressing Information for the Receiver and the amount of funds that the Sender directs the Sending Financial Institution to transfer to the Receiver (the “Service Transfer Amount”). By submitting a Service Transfer Request, you represent and warrant that the Service Transfer complies with these Terms. By submitting a Service Transfer Request, you irrevocably and unconditionally authorize us to deduct the Payment Amount from your account. We may deduct this amount immediately upon receipt of your submission of the Service Transfer Request. For purposes of this Addendum, “ Payment Amount” refers to the Service Transfer Amount plus any fees payable by you to us in conjunction with the applicable Service Transfer. You may not send through the Real-Time Payments Service more than: (a) $5,000.00 in a single transaction, $10,000.00 in one day, or $50,000.00 in one month from a Consumer Account; (b) $25,000.00 in a single transaction or your currently applicable daily transfers limit (with no monthly limit) from a Business Account; or (c) $10,000.00 in a single transaction or $20,000.00 in one day (with no monthly limit) from a Private Banking Account. We may establish lower transaction limits for you and may block any attempted Service Transfer that exceeds the limit(s). We may adjust the limits at any time in our sole discretion. We will notify you of such adjustments.
