Account Activity definition

Account Activity means when you perform any activity on the Account, or you use the Account. This includes when you access the Account information, perform Transactions with the Account, or update the Account information and/or Credentials.
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Account Activity. A listing of all trades executed in Customer‟s Account during a specified time period, including both Open and Closed Positions.
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Account Activity. The withdrawal of cheques drawn on the Account and/or the withdrawal of funds from the Account and/or the execution of an action in connection with the Assets and/or in connection with existing rights in the Account and/or the execution of a charge instruction and/or the execution of a conversion instruction and/or the execution of any other instruction in connection with the Account.
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Examples of Account Activity in a sentence

  • XXXXX.xxx provides online Account access to view the status of their Account(s), whereby Client may view their Account Value and Account Activity.

  • Assistance with investigation In the event of any Criminal or Regulatory investigation into You or the Platform, The Company will hand over all information relating to You, Your Account, Account Activity, and any other information collected during your use of and operation of your Account.

  • Fraudulent or Criminal Card Account Activity We reserve the right to block, suspend, or cancel your Card if, as a result of our policies and processes, we detect what we reasonably believe to be fraudulent, suspicious, or criminal activity or any activity inconsistent with this Agreement.

  • You may also download transaction information for your accounts into your personal financial management software by following on-screen instructions for Downloading Account Activity.

  • The Credit Limit is shown in the Summary of Account Activity section on your periodic statement.

  • GAIN Capital provides online Account access to view the status of their Account(s), whereby Client may view their Account Value and Account Activity.

  • XXXXX.xxx Canada provides online Account access at through your MyAccount login through the website and trading platform, whereby Customer may view their Account Value and Account Activity.

  • Removing Additional Cardholders from the Account • We may do the following at any time without telling you or the Additional Cardholder in advance: • Remove an Additional Cardholder from the Account; • Cancel an Additional Cardholder’s Card; • Restrict or limit the Additional Cardholder’s Account Activity.

  • Note: A detailed Account Activity Statement including 1) Veteran Name, 2) Total Dollars, 3) Payee info and 4) Description is required for the Final Closeout Report.

  • Account Activity Limits Maximum Cash Deposits $2,500 – Daily $5,000 – Per Calendar Month Deposits Excluding Cash $20,000 – Daily $50,000 – Per Calendar Month Bank Teller Withdrawal – Daily* $15,000 ATM Cash Withdrawal (Domestic) – Daily* $510 Purchases (Point-of-Sale & Signature) – Daily $5,000 *The bank or ATM where the withdrawal takes place may also place certain limits on a withdrawal.


More Definitions of Account Activity

Account Activity means any deposit, withdrawal, wager or other transaction made by the account holder.[(b)] (c) Account holder means a natural person authorized by an [authorized pari-mutuel wagering entity] account wagering licensee to place wagers via account wagering.[(c)] (d) Account wager means a wager placed by means of account wagering. An account wager may be made by the account holder in person, via telephonic device or by the internet or by communication through other electronic means.[(d) Account wagering means pari-mutuel wagering in which an individual deposits money in an account with an authorized pari-mutuel wagering entity to be used for pari-mutuel wagering authorized by law to be conducted by the authorized pari-mutuel wagering entity].(e) Account wagering center means the facility or facilities with the capability of accepting account wagers [utilizing] using wired or wireless communications devices, including but not limited to wireline telephones, wireless telephones, and the internet, to transmit the placement of wagers on races and special events.[(f) Account activity means any deposit, withdrawal, wager or other transaction made by the account holder.][(g) Authorized pari-mutuel wagering entity means a corporation or association that is duly licensed by the commission or holds a franchise to conduct pari-mutuel wagering and simulcasting activity.[(h) Commission means the New York State Gaming Commission.] [(i) Dormant account has the meaning set forth in Racing, Pari-Mutuel Wagering and Breeding Law section 1001(s).](f) Electronic signature shall mean an electronic sound, symbol, or process that is attached to or logically associated with an electronic record and is executed or adopted by a person with the intent to sign the record.[(k) Racing law means title 47A of the consolidated laws of the State of New York, the New York State Racing, Pari-Mutuel Wagering and Breeding Law.][(i)] (g)Internet means a computer network consisting of a worldwide network of computer networks that use the TCP/IP network protocols to facilitate data transmission and exchange.[(j)] (h) Official means a [representative(s)] representative of the commission. (i) PIN means a personal identification number associated with an account.[(l)] (j) Regional off-track-betting corporation means a corporation created pursuant to section 502 or section 603 of the [New York State] Racing, Pari-Mutuel Wagering and Breeding Law.[(m)] (k) Report means a summary of wagering activity or ot...
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Related to Account Activity

  • Account Application or “Application” shall mean the application, as may be amended from time to time, by which this Agreement is established between the Depositor (or following the death of the Depositor, the Beneficiary) and the Custodian. The statements contained therein shall be incorporated into this Agreement.

  • Client Account means the unique personalized account of the Client consisting of all Completed Transactions, Open Positions and Orders on the Platform, the Balance of the Client money and deposit/withdrawal transactions of the Client money. It is understood that the Company may use the term Trading Account or Account on its Website or communications, which shall mean your Client Account.

  • Concentration Account has the meaning provided in Section 6.13(c).

  • Controlled Accumulation Period means, unless a Pay-Out Event shall have occurred prior thereto, the period commencing at the close of business on the last day of the February 2022 Monthly Period or such later date as is determined in accordance with subsection 4.03(c) and ending on the first to occur of (a) the commencement of the Early Amortization Period, (b) the payment in full of the Invested Amount and (c) the Expected Final Payment Date.

  • Project Account means the account referred to in Section 3.04 (a) of this Agreement;

  • Controlled Disbursement Account means any account of the Borrowers maintained with the Administrative Agent as a zero balance, cash management account pursuant to and under any agreement between a Borrower and the Administrative Agent, as modified and amended from time to time, and through which all disbursements of a Borrower, any other Loan Party and any designated Subsidiary of a Borrower are made and settled on a daily basis with no uninvested balance remaining overnight.

  • Controlled Account has the meaning specified therefor in Section 7(k).

  • Holding Account means an account:

  • Required Reserve Account Amount means, with respect to any Distribution Date on or after the Reserve Account Funding Date, an amount equal to (1) 0.50% of the Class A Invested Amount as of the preceding Distribution Date (after giving effect to all changes therein on such date) or (2) any other percentage (which may be 0%) of the Class A Invested Amount designated by the Transferors, provided that if such percentage is less than the percentage specified in clause (1) above, the Transferors shall have received the prior written consent of the Collateral Interest Holder and written notice from each Rating Agency that the Rating Agency Condition shall have been satisfied with respect to such designation and shall have delivered copies of each such written notice to the Servicer and the Trustee.

  • Concentration Account Agreement as defined in subsection 4.16(b).

  • Funding Account has the meaning assigned to such term in Section 4.01(h).

  • Billing Account is the checking account from which all Service fees will be automatically debited.

  • Concentration Accounts has the meaning ascribed to it in Annex C.

  • ACH means automated clearing house transfers.

  • Inactive Trading Account means a Client's trading account which has not had an open position, pending order, or non-trading operation in 3 months period.

  • Controlled Account Agreement has the meaning specified therefor in the Security Agreement.

  • Controlled Deposit Account means a Deposit Account (i) that is subject to a Deposit Account Control Agreement or (ii) as to which the Collateral Agent is the Depositary Bank’s “customer” (as defined in UCC Section 4-104).

  • Linked Account means any controlled disbursement account or other deposit account at any time linked to any of the Collection Accounts maintained at Truist Financial Corp. by a zero balance account connection or other automated funding mechanism.

  • Accumulation Account The account designated as such, established and maintained pursuant to Section 5.01(a)(iii) of the Trust Sale and Servicing Agreement.

  • Direct Account : means any Account which is not an ISA Account.

  • Disbursement Account means any Deposit Account maintained by Borrower with a financial institution for the purpose of receiving and disbursing the proceeds of Loans made pursuant hereto.

  • Deposit Account means a demand, time, savings, passbook or like account with a bank, savings and loan association, credit union or like organization, other than an account evidenced by a negotiable certificate of deposit.

  • In-Service Account means a separate account to be kept for each Participant that has elected to take in-service distributions as described in Section 5.4. The In-Service Account shall be adjusted in the same manner and at the same time as the Deferred Compensation Account under Section 8 and in accordance with the rules and elections in effect under Section 8.

  • account information service means an online service to provide consolidated information on one or more payment accounts held by the payment service user with either another payment service provider or with more than one payment service provider;

  • U.S. Reportable Account means a Financial Account maintained by a Reporting [FATCA Partner] Financial Institution and held by one or more Specified U.S. Persons or by a Non-U.S. Entity with one or more Controlling Persons that is a Specified U.S. Person. Notwithstanding the foregoing, an account shall not be treated as a U.S. Reportable Account if such account is not identified as a U.S. Reportable Account after application of the due diligence procedures in Annex I.