Transfer Types and Limitations. You may use your Card to make purchases at any merchant that accepts Mastercard debit cards or debit cards of other networks in which the Bank participates, and to make ATM withdrawals, in each case subject to the Available Funds in your Account, the transaction limits described below, and the other terms and conditions of this Agreement. You acknowledge and agree that the value available to you for use with the Card is limited to the Available Funds in your Account. So long as you do not exceed the Available Funds in your Account, you may use the Card to purchase goods or services wherever the Card is honored, and to obtain cash by initiating cash withdrawal transactions through the Card from any financial institution or ATM that accepts the Card. Each time you use the Card, you authorize Robinhood to reduce the Available Funds in your Account by the amount of the purchase or withdrawal and any applicable fees, costs, or holdings. Nevertheless, if you exceed the Available Funds in your Account you shall remain fully liable to Robinhood for the amount of the transactions and any applicable fees and charges. You may also make ACH withdrawals from your Account, either originated through Robinhood or originated by a third party (a “non-originated” withdrawal), subject to the Available Funds in your Account, the transaction limits described below, and the other terms and conditions of this Agreement. You also may make ACH deposits to your Account, either originated through Robinhood or originated by a third party (a “non-originated” deposit), subject to the transaction limits described below. There are limits on the dollar amount of transactions you can make with your Card each day and each month, and limits on the amount of ACH withdrawals and deposits you can make each day. The following lists the limits for each type of transaction: Originated Withdrawals ACH $50,000.00 N/A N/A Originated Deposits ACH $50,000.00 N/A N/A Non-Originated Withdrawals ACH $250,000.00 N/A N/A Non-Originated Deposits ACH $250,000.00 N/A N/A Point of Sale Purchases with the Card $5,000.00 N/A $15,000.00 ATM Withdrawals $510.00 $5,000.00 MoneySend Deposits N/A, subject to the Weekly Limit $2,999 N/A
Transfer Types and Limitations. 1. Types of Transfers You may use this service to transfer funds to or from an HSBC account and another personal account in your name at another U.S. financial institution or an approved service provider investment account, through the Internet. Transactions may be scheduled to occur one time, for a future date, or recurring. Some of these services may not be available at all times. We may from time to time make available additional or new features to the Service, including but not limited to, a next day service and a higher limit service. You will be approved or declined for any such additional service at our sole discretion and additional terms and conditions may apply. Please ensure that you have sufficient funds to effect any Bank to Bank Transfers from your Accounts. We may at any time decline to effect any Bank to Bank Transfer that we believe may violate applicable law.
2. Dollar Amount of Transfers You may not make Bank to Bank Transfers in excess of limits described on the Service. We reserve the right to change from time to time the dollar amount of the Bank to Bank Transfers you are permitted to make using our Service. Without limiting the foregoing, in the event that your use of the Service has been suspended and reinstated as provided herein (see “Suspension and Reinstatement of Bank to Bank Transfers” below), you understand and agree that your use of the Service thereafter may be subject to lower dollar amount limitations than would otherwise be permitted by us.
3. Transfers Subject to the Rules of the Accounts Additionally, all Bank to Bank Transfers are also subject to the rules and regulations governing the relevant Accounts. You agree not to effect any Bank to Bank Transfers from or to an Account that are not allowed under the rules or regulations applicable to such accounts including, without limitation, rules or regulations designed to prevent the transfer of funds in violation of OFAC regulations.
Transfer Types and Limitations. External Transfers are processed on business days only. Transfers requested after 2:00 PM Pacific Time or on a non-business day (Saturday and Sunday) and holidays will be considered received on the following business day. The date the debit is estimated to take place is known as the “send date”. When establishing a transfer, External Transfers will display the earliest estimated send date available. Following the debit, the transfer will take approximately 3-4 business days to complete. You may set up transfers that will occur one time only or will recur on a specified basis for a set date and set dollar amount. Recurring transfers will continue on a scheduled basis until you request us to cancel the transfer. We limit the number of funds transfers you may make. You may not make funds transfers in excess of the number of funds transfers allowed by the rules governing the applicable Accounts as specified in the Truth-in-Savings Disclosure. External Transfers are limited by dollar amount, both as a daily limit and an aggregated total for a thirty (30) calendar day period. The amount of your limit is established at our sole discretion. We may from time to time for security and risk management reasons modify the limit, the frequency and the dollar amount of transfers you can make using External Transfers. We reserve the right to decline to affect any funds transfer, to submit funds transfer instructions or orders or to carry out change or cancellation requests. You may use External Transfers to make payments to your loans at Valley First with the exception of credit cards. Recurring transfers are not recommended to make payments to loans with fluctuating payment amounts such as Home Equity Lines of Credit or Personal Lines of Credit. You are responsible for canceling recurring transfers after a loan is paid in full. Mobile Deposit is made available to eligible members. Through our Mobile Deposit Service, you are able to deposit funds into your accounts by taking pictures of the checks and delivering the digital images and associated deposit information to us, using your mobile device. Eligible members that elect to use this service agree to abide by the terms and conditions of the “Mobile Deposit Services Agreement”, in addition to the terms and conditions contained in this Online Banking Agreement. The terms and conditions of the “Mobile Deposit Services Agreement” can be viewed when you first access the Mobile Deposit Service and can also be found on Valley ...
Transfer Types and Limitations. The only kinds of transfers permitted on the Secured Account are (1) the deposit of funds from your Linked Bank Account to the Secured Account as described in the “Transfers To Or From The Secured Account” section above; (2) the transfer of funds from the Secured Account to your Card Account in accordance with the Cardholder Agreement; and (3) the return of funds from the Secured Account to your Linked Bank Account as described in the “Transfers To Or From The Secured Account” and the “Closing The Secured Account” sections above (collectively, “Transfers”).
Transfer Types and Limitations. Types of Transfers
Transfer Types and Limitations. A. Types of Transfers Transfers can be between Accounts held at this financial institution and accounts you have enabled for funds transfers. Some of these services may not be available at all times. We may from time to time make available additional or new features to the Funds Transfer Service. You will be approved or declined for any such additional service at our sole discretion and additional terms and conditions may apply. We may, at any time, decline to affect any funds transfer that we believe may violate applicable law.
Transfer Types and Limitations. The only kind of electronic fund transfers that may be made to or from your Collateral Account are those Transfers that occur when you provide cash to a participating retailer to fund your Collateral Account. See “Deposits to Your Collateral Account” for limitations on adding funds to your Collateral Account.
Transfer Types and Limitations. You may authorize electronic funds transfers to or from your Accounts. Transfers from your Accounts may be made to your other Accounts with us, to External Accounts at other banks that you have linked to the Online Banking Service.
Transfer Types and Limitations. You may use your card, code and PIN to:
Transfer Types and Limitations. Each Offer from a Product Bank may include limitations on the amount or frequency of a Transaction you can make with respect to such Offer, and such limitations are incorporated into this Agreement.
