BANKWELL’S FUNDS TRANSFER AND POPMONEY AGREEMENTFunds Transfer and Popmoney Agreement • December 14th, 2020 • Connecticut
Contract Type FiledDecember 14th, 2020 JurisdictionThis Funds Transfer and Popmoney Agreement ("Agreement" or “Terms and Conditions”) is a contract that governs your ability to use an online money movement service provided to you by Bankwell Bank (hereinafter referred to as “the Bank”), and our service provider, CashEdge Inc. ("Service Provider"). The Funds Transfer service allows you to transfer funds to or from your eligible Bankwell accounts and other accounts held by you at Bankwell and at other external U.S. financial institutions ("Accounts"), assuming that the transfer is permitted by the relevant financial institution and by law. The Popmoney service allows you to electronically send money to other people via their email address, mobile phone number or directly to their Account held at Bankwell or at other U.S. financial institutions. You may not use the Popmoney service to make transfers internationally. In this Agreement the Funds Transfer service and the Popmoney service are individually and collectively referred to as the "
Welcome to Online Money Movement! - the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the "Service", includes...Funds Transfer and Popmoney Agreement • May 16th, 2018 • Washington
Contract Type FiledMay 16th, 2018 JurisdictionThis Agreement sets out the terms and conditions (the "Terms") governing the Service and forms part of a legally binding agreement between you and Financial Institution.
Funds Transfer and Popmoney AgreementFunds Transfer and Popmoney Agreement • October 21st, 2020 • New York
Contract Type FiledOctober 21st, 2020 JurisdictionWelcome to Funds Transfer! - the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Funds Transfer Service" referred to in this agreement as the "Service", includes both Funds Transfer and Popmoney), you may transfer funds from any of your accounts at any financial institution to any other account held by you or another person at the same or another financial institution - referred to in this agreement as "Accounts" - assuming, of course, that the transfer is permitted by your financial institution and by law.
Funds Transfer and Popmoney AgreementFunds Transfer and Popmoney Agreement • April 17th, 2018 • New York
Contract Type FiledApril 17th, 2018 JurisdictionWelcome to Online Money Movement! - the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the "Service", includes both Funds Transfer and Popmoney), you may transfer funds from any of your accounts at any financial institution to any other account held by you or another person at the same or another financial institution - referred to in this agreement as "Accounts" - assuming, of course, that the transfer is permitted by your financial institution and by law.
Welcome to Online Money Movement! – the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the “Service”, includes...Funds Transfer and Popmoney Agreement • June 7th, 2017 • New York
Contract Type FiledJune 7th, 2017 JurisdictionThis Agreement sets out the terms and conditions (the "Terms") on which our service provider and East Wisconsin Savings Bank will provide and you may use the Service and forms part of a legally binding agreement between you and East Wisconsin Savings Bank. When you click on the “I Agree to accept the terms and conditions” button, you will complete an application to receive the Online Money Movement Service, and you agree to accept the Terms, including any amendments to this Agreement or any changes in the Terms. Your application may be accepted or declined by our service provider and/or East Wisconsin Savings Bank based on specific criteria. If you do not agree to all of the Terms, do not accept the Terms & Conditions. If you do not accept and agree to all of the Terms, you will not be entitled to use the Service. East Wisconsin Savings Bank reserves the right to change the Terms under which the Service is offered in its sole discretion at any time; however, East Wisconsin Savings Bank
Funds Transfer and Popmoney AgreementFunds Transfer and Popmoney Agreement • September 2nd, 2016 • Florida
Contract Type FiledSeptember 2nd, 2016 JurisdictionThe service will be available on your account once a review has been completed to confirm the account is eligible for the service. Popmoney and Funds Transfer service is not permitted on the following types of accounts: Business, Health Savings Account, “Basic” checking, IRA, Trusts, Custodial, or Estate Personal Representative.
Welcome to Online Money Movement! - the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the "Service", includes...Funds Transfer and Popmoney Agreement • July 30th, 2020 • New York
Contract Type FiledJuly 30th, 2020 JurisdictionThis Agreement sets out the terms and conditions (the "Terms") on which our service provider and Reliant Community Federal Credit Union will provide and you may use the Service and forms part of a legally binding agreement between you and Reliant Community Federal Credit Union. When you click on the "Accept”button, you will complete an application to receive the Online Money Movement Service, and you agree to accept the Terms, including any amendments to this Agreement or any changes in the Terms. Your application may be accepted or declined by our service provider and/or Reliant Community Federal Credit Union based on specific criteria. If you do not agree to all of the Terms, do not accept the Terms & Conditions. If you do not accept and agree to all of the Terms, you will not be entitled to use the Service. Reliant Community Federal Credit Union reserves the right to change the Terms under which the Service is offered in its sole discretion at any time; however, Reliant Community Fe
Funds Transfer and Popmoney AgreementFunds Transfer and Popmoney Agreement • January 13th, 2016 • New York
Contract Type FiledJanuary 13th, 2016 JurisdictionWelcome to Online Money Movement! - the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the "Service", includes both Funds Transfer and Popmoney), you may transfer funds from any of your accounts at any financial institution to any other account held by you or another person at the same or another financial institution - referred to in this agreement as "Accounts" - assuming, of course, that the transfer is permitted by your financial institution and by law.
Welcome to Online Money Movement! – The next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the “Service”, includes...Funds Transfer and Popmoney Agreement • November 5th, 2019 • New York
Contract Type FiledNovember 5th, 2019 JurisdictionThis Agreement sets out the terms and conditions (the "Terms") on which our service provider and Affinity Federal Credit Union will provide and you may use the Service and forms part of a legally binding agreement between you and Affinity Federal Credit Union. When you click on the “I agree to accept the terms and conditions” button, you will complete an application to receive the Online Money Movement Service, and you agree to accept the Terms, including any amendments to this Agreement or any changes in the Terms. Your application may be accepted or declined by our service provider and/or Affinity Federal Credit Union based on specific criteria. If you do not agree to all of the Terms, do not accept the Terms & Conditions. If you do not accept and agree to all of the Terms, you will not be entitled to use the Service. Affinity Federal Credit Union reserves the right to change the Terms under which the Service is offered in its sole discretion at any time; however, Affinity Federal Cr
Funds Transfer and Popmoney AgreementFunds Transfer and Popmoney Agreement • December 6th, 2018 • New York
Contract Type FiledDecember 6th, 2018 JurisdictionWelcome to Online Money Movement! - the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the "Service", includes both Funds Transfer and Popmoney), you may transfer funds from any of your accounts at any financial institution to any other account held by you or another person at the same or another financial institution - referred to in this agreement as "Accounts" - assuming, of course, that the transfer is permitted by your financial institution and by law.
FUND TRANSFER AND POPMONEY AGREEMENTFunds Transfer and Popmoney Agreement • April 6th, 2020 • California
Contract Type FiledApril 6th, 2020 JurisdictionWelcome to Funds Transfer and Popmoney! – the next generation of online personal finance management. With our fully interactive Online Money Movement Service (the "Funds Transfer and Popmoney Service" referred to sometimes in this agreement as the “Service”, includes both Funds Transfer and Popmoney), you may transfer funds from any of your accounts at any financial institution to any other account held by you or another person at the same or another financial institution – referred to in this agreement as “Accounts” – assuming, of course, that the transfer is permitted by your Financial Institution and by law.
OneUnited Bank FundsTransfer and PopMoney AgreementFunds Transfer and Popmoney Agreement • September 17th, 2020 • New York
Contract Type FiledSeptember 17th, 2020 JurisdictionWelcome to Online Money Movement! - the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the "Service", includes both Funds Transfer and Popmonev). You may transfer funds from any of your accounts at any financial institution to any other account held by you or another person at the same or another financial institution - referred to in this agreement as "Accounts" - assuming, of course, that the transfer is permitted by your financial institution and by law.
Welcome to Online Money Movement! – the next generation of on-line personal finance management. With our fully interactive on-line money movement service (the "Online Money Movement Service" referred to in this agreement as the “Service”, includes...Funds Transfer and Popmoney Agreement • December 18th, 2019 • New York
Contract Type FiledDecember 18th, 2019 JurisdictionThis Agreement sets out the terms and conditions (the "Terms") on which our service provider and Cheesehead Bank™ (a division of East Wisconsin Savings Bank) will provide and you may use the Service and forms part of a legally binding agreement between you and Cheesehead Bank™ (a division of East Wisconsin Savings Bank). When you click on the “I Agree to accept the terms and conditions” button, you will complete an application to receive the Online Money Movement Service, and you agree to accept the Terms, including any amendments to this Agreement or any changes in the Terms. Your application may be accepted or declined by our service provider and/or Cheesehead Bank™ (a division of East Wisconsin Savings Bank) based on specific criteria. If you do not agree to all of the Terms, do not accept the Terms & Conditions. If you do not accept and agree to all of the Terms, you will not be entitled to use the Service. Cheesehead Bank™ (a division of East Wisconsin Savings Bank) reserves the r