Withdrawals From Your Account. You may withdraw funds up to the amount of your Available Balance in your Account using any of the following methods. Special limitations may apply to withdrawals for New Accounts. An Account is considered a New Account for the first thirty (30) days following the date of the first transaction on your Account. Internal transfers between eligible accounts managed by the Program Partner None ACH transfers from your Account to a linked bank account at another institution* $3,000/day ACH transfer to a merchant or other third party you authorize to withdraw from your Account using your routing number and account number None ATM cash withdrawal $500/day POS transactions with a merchant using your debit card $5,000/day * You may transfer funds between your Account and another bank account. The linked bank account must be located in the United States. If you have been issued a debit card or ATM card for your Account, there may also be limitations that apply to your use of the card. Please refer to the applicable cardholder agreement provided to you with your card for information on any applicable limitations and other terms. You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Appears in 2 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement
Withdrawals From Your Account. You may withdraw funds up to the amount of your Available Balance in your Account using any of the following methods. Special limitations may apply methods and subject to withdrawals for New Accounts. An Account is considered a New Account for the first thirty (30) days following the date of the first transaction on your Account. limits: Internal transfers between eligible accounts managed by the Program Partner None AngelList Venture No limits ACH transfers from your Account to a linked connected bank account at another institution* (See Section 3.7) And ACH transfers from your Account to another bank account via ACH Origination Services (See 5) $3,000100,000/day $3,000,000/month ACH transfer to a merchant or other third party you authorize to withdraw from your Account using your routing number and account number None No limits ATM cash withdrawal withdrawals $5001,000/day POS transactions with a merchant using your debit card and other transactions at merchants $5,00010,000/day Outbound domestic wire $100 minimum per wire transfer * You may transfer funds between your Account and another bank account. The linked connected bank account must be located in the United States. If you have been issued a debit card or ATM card for your Account, there may also be limitations that apply to your use of the card. Please refer to the applicable cardholder agreement provided to you with your card for information on any applicable limitations and other terms. You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Appears in 1 contract
Samples: Deposit Account Agreement
Withdrawals From Your Account. You may withdraw funds up to the amount of your Available Balance in your Account using any of the following methods. Special Certain limitations may apply to withdrawals for New Accounts. An Account is considered a New Account for the first thirty (30) days following the date of the first transaction on your Account. Internal transfers between eligible accounts managed by the Program Partner None Set forth in Program Partner’s Terms of Use, available here. ACH transfers from your Account to a linked connected bank account at another institution* $3,000500/day ($100/day for New Accounts) $3000/month ACH transfer to a merchant or other third party you authorize to withdraw from your Account using your routing number and account number None No limits ATM cash withdrawal withdrawals $500/day POS transactions with a merchant and other transactions at merchants using your debit card $5,000/day * You may transfer funds between your Account and another bank account. The linked connected bank account must be located in within the United States. If you have been issued a debit card or ATM card for your Account, there may also be limitations that apply to your use of the card. Please refer to the applicable cardholder agreement provided to you with your card for information on any applicable limitations and other terms. You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Appears in 1 contract
Samples: Deposit Account Agreement
Withdrawals From Your Account. You may withdraw funds up to the amount of your Available Balance in your Account using any of the following methods. Special limitations may apply to withdrawals for New Accounts. An Account is considered a New Account for the first thirty (30) days following the date of the first transaction on your Account. Internal transfers between eligible accounts managed by the Program Partner None ACH transfers from your Account to a linked bank account at another institution* $3,000/day ACH transfer to a merchant or other third party you authorize to withdraw from your Account using your routing number and account number None ATM cash withdrawal withdrawals $500/day POS transactions with a merchant and other transactions at merchants using your debit card $5,000/day * You may transfer funds between your Account and another bank account. The linked bank account must be located in the United States. If you have been issued a debit card or ATM card for your Account, there may also be limitations that apply to your use of the card. Please refer to the applicable cardholder agreement provided to you with your card for information on any applicable limitations and other terms. You cannot withdraw funds by check, and we do not permit you to create checks drawn on your Account. Before permitting a withdrawal or other transaction, we may request that you provide us with additional information or documentation that we deem necessary to confirm your identity or to prevent illegal activity. We may refuse the transaction if you do not comply with our request.
Appears in 1 contract
Samples: Consumer Deposit Account Agreement