Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the A2A service. I hereby authorize you to verify a Third Party Account by one of two means:
Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, you may enroll accounts that you hold at other financial institutions (each, a "Third-Party Account") in the A2A service. Verification may be required. If so, you hereby authorize us to verify a Third-Party Account by confirmation of trial deposits. You authorize us to verify your Third-Party Account through the use of a trial transfer, in which one or more low value payments will be credited to the account. Sometimes, a low value payment will be both credited to and debited from the account. The trial credit will always occur before the trial debit and will always be of the same or lesser amount. In either case, we will then ask you to verify the amount of each deposit made into such account.
Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the Remote Account Transfer service. I hereby authorize SFPCU to verify a Third Party Account by the following means: Confirmation of Trial Deposits. I authorize SFPCU to verify my Third Party Account through the use of a trial transfer, in which three low value payments (less than 50 cents) will be credited to the account. Once the verification process is successful, each Third Party Account will become a Verified Account. Limits on Remote Account Transfers - Daily $9,999.99 Monthly* $50,000 *For purposes of the "monthly" transfer limits, a month means the thirty (30) calendar days immediately prior to the date on which a Remote Account Transfer request is executed (i.e., originated) by SFPCU.
Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the A2A service. I hereby authorize you to require verification of each Third Party Account. I agree to verify each Third Party Account by confirming an initial withdrawal (debit) and initial deposit (credit) that you make to each requested Third Party Account. I authorize you to make a trial deposit transfer and a trial withdrawal transfer, in which one or more low value deposits that will be credited to the account and one or more low value withdrawals that will be debited to the account. The trial credit will be greater than the trial debit. When the account is ready to be verified, the status next to the Institution Name will change to verify. I will then verify the amount of each credit and debit made into the Third Party Account. Upon proper verification, the account is ready to setup A2A transfers. A2A Transfers Funds are generally withdrawn from my account within 3 Business Days. Funds are generally credited to my account within 5 Business Days. Deposits generally post 2 days after withdrawals. The Business Day on which a request for a transfer is made begins at 9:00 a.m. Eastern Time ("ET") and ends at 8:59 a.m. ET of the following Business Day. The Transfer Date is the date the withdrawal will post to the “from” financial institution. The deposit will follow two more business days after the withdrawal has been processed. The withdrawal and deposit will not post on the same business day. The Transfer Date you select must be at least two business days from today’s date. The chart below is designed to help you determine the Transfer Date that best suits your needs. The transfer schedule usually follows the chart below. If any of the days noted above, fall on a holiday, either Federal or GOLD Credit Union, the transfers will take place on the next available business day that follows the requested date. Business Day Flow for requested Transactions/Transfers Day logging into Online Banking – Request Date Earliest Transfer date you can select Day the withdrawal will post to the “from” financial institution Day the deposit will post to the “to” financial institution Sunday Tuesday Tuesday Thursday Monday Wednesday Wednesday Friday Tuesday Thursday Thursday Monday Wednesday Friday Friday Tuesday Thursday Monday Monday Wednesday Friday Tuesday Tuesday Thursday Saturday Tues...
Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the A2A service. I hereby authorize you to verify a Third Party Account by confirmation of trial deposits. I authorize you to verify my Third Party Account through the use of a trial transfer, in which one or more low value payments will be credited to the account. Sometimes, a low value payment will be both credited to and debited from the account. The trial credit will always occur before the trial debit and will always be of the same or lesser amount. In either case, you will then ask me to verify the amount of the each deposit made into such account. A2A Transfers - Funds should be credited to my account within 3 Business Days. The Business Day on which a request for a transfer is made begins at 1:45 p.m. Eastern Time ("ET") and ends at 1:45 p.m. ET of the following Business Day.
Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the Open Transfer service. I hereby authorize the Credit Union to verify a Third Party Account by the following means: Confirmation of Trial Deposits. I authorize the Credit Union to verify my Third Party Account through the use of a trial transfer, in which three low value payments will be credited to the account. Once the verification process is successful, each Third Party Account will become a Verified Account. Limits on Open Transfers: Incoming/Outgoing Daily $ 2,500 Monthly* $ 5,000 *For purposes of the "monthly" transfer limits, a month means the thirty (30) calendar days immediately prior to the date on which an Open Transfer request is executed (i.e., originated) by the Credit Union.
Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a “Third Party Account”) in the A2A service. I hereby authorize you to verify a Third Party Account by confirmation of trial deposits. I authorize you to verify my Third Party Account through the use of a trial transfer, in which one or more low value payments will be credited to the account. Sometimes, a low value payment will be both credited to and debited from the account. The trial credit will always occur before the trial debit and will always be of the same or lesser amount. In either case, you will then ask me to verify the amount of the each deposit made into such account. A2A TRANSFERS Funds should be credited to my account within 3 Business Days. The Business Day on which a request for a transfer is made begins at 3:00 PM Eastern Time (“EST”) and ends at 3:00 PM EST of the following Business Day.
