Transferring Funds. You may make one-time or preauthorized recurring transfers of funds from many of your UMB deposit accounts or line of credit accounts to certain other UMB Accounts that you can access through Online Banking, including other deposit accounts, lines of credit, credit cards, and installment loans. For example, you can request an advance from your UMB home equity line of credit to a deposit account at UMB through Online Banking; however, that function is not available in states such as Texas where advances under home equity lines of credit must meet defined loan to value parameters. You can transfer funds from a UMB deposit account to pay a UMB line of credit. You may not use Online Banking to obtain an advance (loan) directly from one line of credit account to make a payment on another UMB line of credit account. You may not use Online Banking to make contributions (transfers) to your HSA from another Account you have; you must use our HSA Online Access platform for those transactions. You may not use Online Banking to transfer funds out of a UMB CD or IRA to other UMB Accounts, or to transfer funds from another UMB Account into a CD or IRA. Also, if your Account is a savings account or another type of Account that limits the number of transactions you may make during a statement period, the payments and transfers you make through the Service are counted towards those limits. If you exceed those limits, a fee may apply for each excess transaction. See our Account Disclosures for the limitations on permissible transfers, any fees that apply if you exceed those limits, and other applicable rules. When you make a transfer or payment using UMB Online Banking, but you do not have sufficient funds in the UMB deposit account, and you have overdraft protection attached to that deposit account, an advance may be made from the overdraft line of credit, in accordance with the terms governing your overdraft line of credit account, to fund the payment. Your line of credit account may be charged an overdraft advance fee, and you will incur interest charges. When we receive transfer instructions from you or any other User on your behalf, you authorize us to debit your “Transfer-From” Account for the indicated amount, and transfer the funds on your behalf to the “Transfer-To” Account designated by you. If we credit the transfer amount to the “Transfer-To” Account, but the debit is returned to us for any reason, including but not limited to insufficient funds in the “Transfer...
Transferring Funds. The number of transfers from a savings account is limited as described in the applicable Deposit Agreement and Disclosure. If a hold has been placed on deposits made to an account from which you wish to transfer funds, you cannot transfer the portion of the funds held until the hold expires.
Transferring Funds. With the exception of sub-recipients or partners identified in the Grant Application Response, workplan, and budget, Grantee shall not, under any circumstance, transfer, assign, or encumber any portion of the grant. The Grantee agrees that the grant funds will not be expended, transferred, or used for any purpose or in any fashion that is prohibited by applicable law of the United States or of any domestic or foreign jurisdiction, including without limitation, applicable laws proscribing the support of terrorism or terrorist organizations.
Transferring Funds. This activity level allows you to obtain account information, to transfer funds between accounts linked to the Access ID, and to obtain certain other banking services. Each checking, money market, credit card and loan account linked to your Access ID will have this activity level, unless you choose otherwise.
Transferring Funds. When you submit instructions to add Funds to enable purchases of Cryptocurrencies in your Crypto Account, the Funds will be received directly by WSII into the WSII Account (subject to a hold as per Section 7 of the Agreement). Please refer to the WSII User Agreement for further details regarding the WSII Account. In order to provide the Services, we will move Funds between the WSII Account, the Crypto Account and various service providers including the Liquidity Providers and the Custodians who provide support for the Services (each, a “Service Provider”). By using the Services, you authorize us to: (a) submit instructions to WSII to transfer Funds between the WSII Account, the Crypto Account and the Service Providers; and (b) disclose your personal information and transaction data in accordance with Section 25 of the Agreement.
Transferring Funds. You can make the following transfers using Online and Mobile Banking:
Transferring Funds. You may initiate (1) a one‑time Transfer Instruction for which processing will be initiated immediately, (2) a one‑time Transfer Instruction for which processing will be initiated at a later specified date, and (3) a recurring series of Transfer Instructions for which processing will be initiated on and continue until the dates you select when giving us the Transfer Instructions. You agree to have Sufficient Available Funds in the Eligible Transaction Account or Registered External Account, as applicable, on the date each Transfer is scheduled to occur. We are not obligated to make any Transfer unless there are Sufficient Available Funds on the transfer date.
Transferring Funds. You may make one-time or preauthorized recurring transfers of funds from many of your deposit accounts or eligible line of credit accounts to certain other accounts that you can access through Digital Banking, including other deposit accounts, lines of credit, credit cards, and installment loans. When we receive transfer instructions from you or any other User, you authorize us to debit your transfer-from account for the indicated amount, transfer the funds on your behalf to the transfer-to account designated by you, and debit your transfer- from account for any fees resulting from the transfer as disclosed in the Digital Banking Fee Schedule. If we credit the transfer amount to the transfer-to account, but the debit is returned to us for any reason, including but not limited to insufficient funds in the transfer-from account, you authorize us to reverse from your transfer- from account the amount of the returned debit. We will use reasonable efforts to complete all of your transfers properly. However, we shall incur no liability if we are unable to complete any transfers if: • The transfer-from account has insufficient funds; • The transfer service is not working properly and you know or have been advised by us about the malfunction before you execute the transaction; • The transaction is refused; • You have provided us with incorrect information, including but not limited to incorrect information about the transfer-to account; • Circumstances beyond our control, including but not limited to, fire, flood, network or system down time, issues with other financial institutions(s) involved in the transfer, or interference from an outside force, prevent us from properly executing your transfer. It is your responsibility to ensure the accuracy of the information you enter in connection with transferring funds, and to inform us as soon as possible if you become aware that any information you entered was inaccurate. If you notify us promptly through FC Direct or Business Support, as applicable, we will make reasonable efforts to stop or recover a transfer directed to the wrong transfer-to account; however we do not guarantee such reversal or recovery and are not responsible or liable for any damages resulting from incorrect information entered by you or any other party to a transfer.
Transferring Funds. You may transfer funds between eligible deposit and loan accounts you are authorized to access. Upon acceptance of External Transfers Terms and Conditions you may transfer funds to and from your credit union accounts andyour own accounts at other financial institutions. Upon acceptance of Person to Person Terms and Conditions you may transfer funds to and from your credit union accounts to accounts belonging to others at other financial institutions. • Bill Pay. Upon acceptance of the Bill Pay Terms and Conditions, you may make payments or pay various third parties from your payment account. You must have an eligible Checking Account to use the Bill Pay Service. Your ability to make certain payments or pay certain third parties may be prohibited.
Transferring Funds. You may transfer funds between eligible deposit and loan accounts you are authorized to access. Upon acceptance of External Transfers Terms and Conditions you may transfer funds to and from your credit union accounts andyour own accounts at other financial institutions. Upon acceptance of Person to Person Terms and Conditions you may transfer funds to and from your credit union accounts to accounts belonging to others at other financial institutions. • Xxxx Pay. Upon acceptance of the Xxxx Pay Terms and Conditions, you may make payments or pay various third parties from your payment account. You must have an eligible Checking Account to use the Xxxx Pay Service. Your ability to make certain payments or pay certain third parties may be prohibited.
