TRANSACTION TYPES AND LIMITATIONS Sample Clauses

TRANSACTION TYPES AND LIMITATIONS. To subscribe to the Service, you must designate a specific share draft account to process your Service transactions through. The account you designate for this purpose must be in good standing with us in accordance with our requirements. The following limitations apply to this Service: - There is no limit on the number of bill payments per day. - Payments are limited to the available funds in your account. - Pay a Person. For payments to an individual such as a friend or relative: - Maximum transaction amount per item: $1,000.00 - Maximum transaction amount per day: $5,000.00 - Pay a Company. For payments to a company such as a financial institution or utility company: - Maximum transaction amount: $25,000.00 - Maximum amount per day: $25,000.00 - Maximum amount per month: $50,000.00 Payments or billers outside of the United States or its territories are prohibited through the service (see Section 11 for more information).
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TRANSACTION TYPES AND LIMITATIONS. A. How Deposits and Withdrawals May Be Made You may make deposits into and withdrawals from your Account as set forth below and in this Agreement. The methods listed may not be available to all users or at all times. We do not accept any deposits denominated in a currency other than U.S. Dollars. You may deposit funds to your Account through the following methods: ● Bank transfer from a linked account via Automated Clearing House (“ACH”) ● Direct deposit ● Incoming wire transfers ● Mobile check deposit ● Debit Card funding ● Deposit Cash at Walmart with ONE Debit Card ● Deposit Cash at Walmart with in-app barcode You may withdraw the funds in your Account via the following methods and subject to the limitations below (see Appendix A for any related fees we may impose): ● Bank transfer to a linked account via ACH ● Mail a check ● ONE Debit Card transactions, including: ○ Purchases made with debit card ○ Cash withdrawal at an ATM ○ Over The Counter Withdrawal ○ Cash back from a participating merchant (with or without a purchase) ○ Withdraw Cash at Walmart with ONE Debit Card ● Withdraw Cash at Walmart with in-app barcode B. Transaction Limitations Your Account is generally subject to the following limits: ● Bank transfer via ACH – up to $100,000 per transaction ● ONE Debit Card transactions – up to $5,000 per day for all transactions, additionally: ○ ONE Debit Card ATM withdrawals – up to $500 per day ○ Withdraw Cash at Walmart with ONE Debit Card - $999 per transaction, 3 transactions per day ● Mobile check deposits* – up to $2,000 per day, $5,000 per week (rolling 7 days), $10,000 per month (rolling 30 days) ● Debit Card funding: ○ $10 transaction minimum ○ $250 transaction maximum ○ 1 transaction total per Account ● Deposit Cash at Walmart for both in-app barcode and ONE Debit Card deposits combined: ○ $1 transaction minimum ○ $999 transaction maximum - up to $3,000 per day ● Withdraw Cash at Walmart with in-app barcode, if available: ○ $1 transaction minimum ○ $999 transaction maximum - up to $3,000 per day ● In addition, if you have a Limited-use Product and/or a ONE Retail Card, it will also be subject to the limits in Appendix B. * Additionally, your limits may be lower due to confidential fraud and security measures. Please see the ONE App to view your current transaction limits. We may not process or honor any deposit to or withdrawal from the Account that is attempted by any method not specifically permitted above. We may also either refuse or dela...
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TRANSACTION TYPES AND LIMITATIONS. To subscribe to the Service, you must designate a specific share draft account to process your Service transactions through. The account you designate for this purpose must be in good standing with us in accordance with our requirements. The following limitations apply to this Service: There is no limit on the number of xxxx payments per day. Payments are limited to the available funds in your account with a: - Maximum transaction amount: $25,000.00 - Maximum amount per month: $50,000.00 Payments or billers outside of the United States or its territories are prohibited through the service (see Section 11 for more information).
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TRANSACTION TYPES AND LIMITATIONS 
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Related to TRANSACTION TYPES AND LIMITATIONS

  • Conditions and Limitations The admission of any Person as a Substituted Member or an Additional Member shall be conditioned upon (i) such Person’s written acceptance and adoption of all the terms and provisions of this Agreement, either by (A) execution and delivery of a counterpart signature page to this Agreement countersigned by the Managing Member on behalf of the Company or (B) any other writing evidencing the intent of such Person to become a Substituted Member or an Additional Member and such writing is accepted by the Managing Member on behalf of the Company.

  • Exceptions and Limitations For the avoidance of doubt, where Exceptions and Limitations apply to Your use, this Public License does not apply, and You do not need to comply with its terms and conditions.

  • Exclusions and Limitations The aforementioned “Limited Warranty” does not apply to any Products which have been subjected to

  • Transaction Limitations During any calendar month, You may not make more than six withdrawals from or transfers to another Credit Union Account of Yours or to a third party by means of a pre-authorized or automatic transfer or telephonic order or instruction, or by check, draft, debit card, if applicable, or similar order to a third party. If You exceed these limitations, Your Account may be subject to closure by the Credit Union. SPECIFIC TERMS APPLICABLE TO YOUR HOLIDAY CLUB ACCOUNT Variable Rate Information. This Account is subject to a Variable Rate. For the current dividend rate and corresponding APY, refer to the accompanying account disclosure rate supplement which We have included with and made a part of this Disclosure. Minimum Balance Requirements. No minimum balance requirements apply to this Account. Transaction Limitations. After Your Account is established, You may not make any withdrawals from Your Account, except for the scheduled withdrawal that occurs on October of each year (“Scheduled Withdrawal Date”). On the Scheduled Withdrawal Date each year (or on the next business day if the Scheduled Withdrawal Date is not a business day) We will transfer the entire balance then on deposit to Your Share Account. If You exceed these limitations, Your Account may be subject to closure by the Credit Union. SPECIFIC TERMS APPLICABLE TO YOUR VACATION CLUB ACCOUNT Variable Rate Information. This Account is subject to a Variable Rate. For the current dividend rate and corresponding APY, refer to the accompanying account disclosure rate supplement which We have included with and made a part of this Disclosure. Minimum Balance Requirements. No minimum balance requirements apply to this Account. Transaction Limitations. After Your Account is established, You may not make any withdrawals from Your Account, except for the scheduled withdrawal that occurs on April of each year (“Scheduled Withdrawal Date”). On the Scheduled Withdrawal Date each year (or on the next business day if the Scheduled Withdrawal Date is not a business day) We will transfer the entire balance then on deposit to Your Share Account. If You exceed these limitations, Your Account may be subject to closure by the Credit Union. SPECIFIC TERMS APPLICABLE TO YOUR IRA ACCOUNT Tiered Variable Rate Information. This Account is subject to a Tiered Variable Rate. For the current dividend rate and corresponding APY, refer to the accompanying account disclosure rate supplement which We have included with and made a part of this Disclosure. Minimum Balance Requirements. In order to earn the disclosed APY, You must maintain an average daily balance that is at least equal to $100.00. Transaction Limitations. Individual Retirement Accounts (IRAs) are also subject to limitations imposed by the Internal Revenue Service. Please consult Your IRA agreement or tax advisor for additional information. SPECIFIC TERMS APPLICABLE TO YOUR BASIC SHARE DRAFT ACCOUNT Dividend Information. No dividends are paid on this Account. Minimum Balance Requirements. No minimum balance requirements apply to this Account. Transaction Limitations. No transaction limitations apply to this Account. SPECIFIC TERMS APPLICABLE TO YOUR SUPER SHARE DRAFT ACCOUNT Variable Rate Information. This Account is subject to a Variable Rate. For the current dividend rate and corresponding APY, refer to the accompanying account disclosure rate supplement which We have included with and made a part of this Disclosure. Minimum Balance Requirements. In order to earn the disclosed APY, You must maintain an average daily balance that is at least equal to $2,000.00. Transaction Limitations. No transaction limitations apply to this Account. SPECIFIC TERMS APPLICABLE TO YOUR SUPER PLUS SHARE DRAFT ACCOUNT Variable Rate Information. This Account is subject to a Variable Rate. For the current dividend rate and corresponding APY, refer to the accompanying account disclosure rate supplement which We have included with and made a part of this Disclosure. Minimum Balance Requirements. In order to earn the disclosed APY, You must have on deposit with the credit union an aggregate total of $3,000.00 in the following Accounts: (a) IRA; (b) savings; (c) holiday; (d) vacation; (e) share draft;

  • Exclusions and Limitations of Liability TO THE MAXIMUM EXTENT PERMITTED UNDER APPLICABLE LAW, (a) NONE OF THE 8x8 PARTIES SHALL BE LIABLE UNDER THE AGREEMENT FOR ANY INCIDENTAL, CONSEQUENTIAL, SPECIAL, PUNITIVE, EXEMPLARY, OR COVER DAMAGES; LOSS OF PROFITS, REVENUES, OR GOODWILL; OR LOSS OR INTERRUPTION OF BUSINESS, WHETHER FROM BREACH OR REPUDIATION OF CONTRACT, BREACH OF WARRANTY, NEGLIGENCE, TORT, STRICT LIABILITY, OR OTHERWISE AND (b) THE MAXIMUM LIABILITY OF THE 8x8 PARTIES UNDER THE AGREEMENT, WHETHER ARISING FROM A THEORY OR CLAIM OF BREACH OR REPUDIATION OF CONTRACT, BREACH OF WARRANTY, NEGLIGENCE, TORT, STATUTORY DUTY, OR OTHERWISE, SHALL IN NO CASE EXCEED THE TOTAL AMOUNT OF SERVICE FEES PAYABLE UNDER THE AGREEMENT FOR THE TWELVE- (12-) MONTH PERIOD PRECEDING THE FIRST INCIDENT OUT OF WHICH THE LIABILITY AROSE. THE FOREGOING EXCLUSION AND LIMITATION SHALL APPLY REGARDLESS OF WHETHER EITHER PARTY WAS ADVISED OF THE POSSIBILITY OF SUCH DAMAGES OR THE FAILURE OF THE ESSENTIAL PURPOSE OF ANY LIMITED REMEDY, AND ON A CUMULATIVE (RATHER THAN PER-INCIDENT) BASIS. CUSTOMER ACKNOWLEDGES AND AGREES THAT THE PRICING AND OTHER TERMS UNDER THE AGREEMENT ARE BASED ON THE FOREGOING EXCLUSION AND LIMITATION.

  • Exclusions and Limitations for Third Party Software SUBJECT TO THE EXCLUSION OF DAMAGES STATED IN SECTION 9.2 AND WITH RESPECT TO THIRD PARTY SOFTWARE, UNDER NO CIRCUMSTANCES AND REGARDLESS OF THE NATURE OF ANY CLAIM SHALL SAP OR ITS LICENSORS’ BE LIABLE FOR AN AMOUNT IN EXCESS OF THE PAID LICENSE FEES FOR THE THIRD PARTY SOFTWARE DIRECTLY CAUSING THE DAMAGES.

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