Eligible FI Account definition

Eligible FI Account means my GHS Federal Credit Union deposit account that is eligible to be used with the A2A service and is enrolled in the service • “I”, “me,” and “my” refer to the client who agrees below to the terms and conditions of this Agreement
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Eligible FI Account means the deposit account that is eligible to be used with the Plaid A2A Service and is enrolled in the Service. Accounts in FNCU and other financial institutions.
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Eligible FI Account means my GOLD Credit Union deposit account that is eligible to be used with the A2A service and is enrolled in the service.
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Examples of Eligible FI Account in a sentence

  • You may reject my request if the dollar value of one or more of my transfer requests exceed my daily or monthly transfer limit (if applicable), if I have insufficient available funds in my Eligible FI Account for the amount of the A2A or P2P transfer, plus any applicable fee, if my request is incomplete or unclear, if you identify a security risk related to a requested transfer or if you are unable to fulfill my request for any other reason.

  • I authorize DFCU to charge my Eligible FI Account (or any other of my accounts at DFCU) for any service fees and charges applicable to transfers requested through the Service in accordance with DFCU’s fee schedule in effect at the time I make an A2A or P2P transfer request.

  • You will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied payment to my Eligible FI Account or use other reasonable efforts to return such payment to me as permitted by law.

  • The P2P Service enables me to request a transfer of funds from my Eligible FI Account to a person with a U.S. bank account via their email address or cellular telephone number.

  • If you ask me to submit my complaint or question in writing and I do not receive it within ten (10) Business Days, you may not provisionally credit your Eligible FI Account.

  • If I request a one-time Payment Instruction to be initiated on a specified date or a recurring series of Payment Instruction to be initiated on specified dates, then the processing of the Payment Instruction will begin on the specified date(s) and the debiting of my Eligible FI Account will occur as early as the specified date(s).

  • I understand and agree that there may be a delay between the time I am notified of the pending Payment Instruction and the deposit of the payment funds into my Eligible FI Account, and I may be required to take additional steps to facilitate the deposit of the payment of funds into my Eligible FI Account.

  • Account to Account (“A2A”) transfer service permits me to transfer funds from my Eligible FI Account to a Verified Account or receive a transfer from a Verified Account into my Eligible FI Account.

  • A record of each funds transfer request will be made available to me electronically at the time each X0X XX X0X transfer is requested and in summary form as part of the periodic statement for my Eligible FI Account to or from which the A2A or P2P transfer is requested.

  • If you attempt to make payments for me from my Eligible FI Account and you are unable to complete the Payment Instruction for any reason associated with my Eligible FI Account (for example, there are insufficient funds in my Eligible FI Account, or the Payment Instruction would exceed the credit or overdraft protection limit of my Eligible FI Account, to cover the Payment Instruction), the Payment Instruction may not be completed.


More Definitions of Eligible FI Account

Eligible FI Account means my United Bank deposit account that is eligible to be used with the External Transfer service and is enrolled in the service.
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Eligible FI Account means my Meridia Community Federal Credit Union deposit account that is eligible to be used with the A2A service and is enrolled in the service.
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Eligible FI Account means my Suffolk Federal deposit account that is eligible to be used with the A2A and P2P service and is enrolled in the service.
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Eligible FI Account means my Telhio Credit Union deposit account that is eligible to be used with the A2A service and is enrolled in the service.  "I", "me" and "my" refer to the member who agrees below to the terms and conditions of this Agreement.
Sample 1

Related to Eligible FI Account

  • FT Account Pool #: Mortgagor's Name, Address and Zip Code: Mortgage Loan Number: Reason for Requesting Documents (check one)

  • Cash Account has the meaning set forth in Section 2.1(a)(ii).

  • Eligible Deposit Account means either (a) a segregated account with an Eligible Institution or (b) a segregated trust account with the corporate trust department of a depository institution organized under the laws of the United States of America or any one of the states thereof or the District of Columbia (or any domestic branch of a foreign bank), having corporate trust powers and acting as trustee for funds deposited in such account, so long as any of the securities of such depository institution shall have a credit rating from each Rating Agency in one of its generic rating categories that signifies investment grade.

  • Retention Account means, an interest bearing USD account in the name of the Borrowers opened or (as the context may require) to be opened by the Borrowers with the Bank and includes any sub-accounts thereof and any other account designated in writing by the Bank to be the Retention Account for the purposes of this Agreement;

  • Individual retirement account means a trust, custodial arrangement, or annuity under Section 408(a) or (b), Internal Revenue Code of 1954 (26 U.S.C. Section 408 (1986)).

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

  • Administration Account As defined in Section 7.02.

  • Separate Account shall have the respective meanings assigned to such terms in Section 3 of ERISA.

  • Designated Retirement Account means any retirement plan or account described or qualified under the Internal Revenue Code of 1986, as amended, or a subaccount thereof.

  • Eligible Funds On any Distribution Date, the portion, if any, of the Available Distribution Amount remaining after reduction by the sum of (i) the aggregate amount of Accrued Certificate Interest on the Senior Certificates, (ii) the Senior Principal Distribution Amount (determined without regard to Section 4.02(a)(ii)(Y)(D) of this Series Supplement), (iii) the Class A-P Principal Distribution Amount (determined without regard to Section 4.02(b)(i)(E) of this Series Supplement) and (iv) the aggregate amount of Accrued Certificate Interest on the Class M, Class B-1 and Class B-2 Certificates.

  • Retirement Account means any retirement or pension fund or account, listed in Iowa Code section 627.6(8)“f” as exempt from execution, regardless of the amount of contribution, the interest generated, or the total amount in the fund or account.

  • User Account means an account under the name of the Customer in relation to the Service subscribed by the Customer.

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

  • Servicer Account means any account established by Servicer in connection with the servicing of the Mortgage Loans.

  • frozen account means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person;

  • Eligible Account Any of (i) an account or accounts maintained with a federal or state chartered depository institution or trust company the short-term unsecured debt obligations of which (or, in the case of a depository institution or trust company that is the principal subsidiary of a holding company, the debt obligations of such holding company) have the highest short-term ratings of each Rating Agency at the time any amounts are held on deposit therein, or (ii) an account or accounts in a depository institution or trust company in which such accounts are insured by the FDIC or the SAIF (to the limits established by the FDIC or the SAIF, as applicable) and the uninsured deposits in which accounts are otherwise secured such that, as evidenced by an Opinion of Counsel delivered to the Trustee and to each Rating Agency, the Certificateholders have a claim with respect to the funds in such account or a perfected first priority security interest against any collateral (which shall be limited to Permitted Investments) securing such funds that is superior to claims of any other depositors or creditors of the depository institution or trust company in which such account is maintained, or (iii) a trust account or accounts maintained with (a) the trust department of a federal or state chartered depository institution or (b) a trust company, acting in its fiduciary capacity or (iv) any other account acceptable to each Rating Agency. Eligible Accounts may bear interest, and may include, if otherwise qualified under this definition, accounts maintained with the Trustee.

  • Matching Account means the account maintained on the books of the Employer for the purpose of accounting for the Matching Amount and for the amount of investment return credited thereto for each Participant pursuant to Article V.

  • Servicing Account The account or accounts created and maintained pursuant to Section 3.09.

  • Retirement Accounts has the meaning ascribed thereto in Section 2.1(F)(7) hereof.

  • Regular account means the account established for each active and inactive member un-

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

  • Deferred Account means the participant's Deferred Pension Account, Deferred Dividends Account, Deferred Retainer Account, Deferred Fees Account, Deferred Cash Account and/or Deferred Stock Account.

  • Separate Accounts means the accounts which are to be prepared for each

  • Qualified Account means an Account owing solely to the Company which meets the following requirements at the time it comes into existence and continues to meet the same until collected in full: (a) it arose from the performance of services by the Company, or from a bona fide sale or lease of goods, which have been delivered or shipped to an Account debtor in the United States, to Volvo, or a foreign debtor which has issued a transferable letter of credit acceptable to the Bank to secure payment, and for which the Company has genuine invoices, shipping documents or receipts; (b) it is not more than 60 days past due; (c) it is not owed by an Account debtor which has 50% or more of its aggregate dollar amount of Accounts owed to the Company unpaid more than 90 days past the earlier of performance of the services, delivery of goods or date(s) of invoice; (d) it is owned by the Company and not subject to any assignment, claim, lien, encumbrance or security interest whatsoever other than those securing the Company's obligations to the Bank; (e) it is a valid and legally enforceable obligation of an Account debtor which is (i) satisfactory to the Bank, (ii) not an Affiliate of the Company and (iii) not the United States of America or any department, agency or instrumentality thereof unless the Company has complied with the Assignment of Claims Act of 1940, to the satisfaction of the Bank; (f) it is not subject to setoff, counterclaim, credit allowance, or adjustment by the Account debtor thereunder, except for discount for prompt payment, or to any claim by such Account debtor denying liability thereunder in whole or in part, and such Account debtor has not refused to accept and has not returned or offered to return any of the goods which are subject to such Account; (g) it arose in the ordinary course of the Company's business and in compliance with all Requirements of Law; (h) the Company has no notice or knowledge of the bankruptcy, insolvency, or similar proceeding of the Account debtor thereunder, or of the inability of the Account debtor thereunder to pay its debts as they become due, or of anything which might impair the credit standing of the Account debtor; (i) it is assignable to the Bank and it does not arise out of a contract or order which by its terms forbids or makes void or unenforceable the assignment by the Company to the Bank of the Account arising with respect thereto; (j) it is not evidenced by instruments or chattel paper unless the same has been endorsed and delivered to the Bank; (k) it does not arise from a sale on consignment, sale on return, bill and hold sale or any other type of conditional sale except as perxxxxed in writing by the Bank; and (l) it is certified by the Company within fifteen days after the end of each month (or at such more frequent intervals as the Bank shall request) as to the amount thereof and all other matters set forth herein or reasonably required by the Bank. A Qualified Account which subsequently fails to meet any of the foregoing requirements, shall forthwith cease to be a Qualified Account.

  • Distribution Accounts Collectively, the Upper-Tier REMIC Distribution Account, the Lower-Tier REMIC Distribution Account, the Excess Interest Distribution Account (and in each case any subaccount thereof), all of which may be subaccounts of a single Eligible Account.

  • 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.