Large Deposit definition

Large Deposit means an amount of a cash contribution established by the Custodian as a fraud prevention tool.
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Large Deposit means a cash contribution amount established by the Custodian and/or the HSA Administrator as a fraud prevention tool.
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Examples of Large Deposit in a sentence

  • Any excess of S5,525.00 will be subject to the Large Deposit Hold.

  • Any excess of S5,525.00 will be subject to the Large Deposit Hold: • Wire Transfers and Automated Clearing House (ACH).

  • Any excess of $5,000.00 will be subject to the Large Deposit Hold.

  • The Large Deposit Control policy is applicable to deposits made into the Credit Union via in-person or electronic channels that equal or exceed $750,000.

  • Any excess of $5,525.00 will be subject to the Large Deposit Hold.

  • Any excess of $5,525.00 will be subject to the Large Deposit Hold: • Wire Transfers and Automated Clearing House (ACH).

  • Any excess of $5,000.00 will be subject to the Large Deposit Hold: • Wire Transfers and Automated Clearing House (ACH).

  • Within Online Banking proceed to the Additional Services menu and select Text Msg Banking Specify the following account alerts to be sent either by text message or email • Balance update • Large Deposit • Large Withdrawal • Low Balance • High Balance • Check Cleared • Personal Message This system allows you to specify which notifications you wish to receive OR enter a Text Command to receive information on demand.

  • The following series of transactions in Customer E’s account should have been reported by Kingdom Trust as potential microcap security fraud, especially given the adverse media regarding individuals associated with Customer E.• Issuer A o Large Deposit of Low-Value Shares: On November 9, 2016, Customer E received a deposit of 51,930,652 shares of Issuer A.

  • Any excess of $5,000 will be subject to the Large Deposit Hold (see page 19 for a full list of immediately available items).

Related to Large Deposit

  • Reserve Account Initial Deposit means cash or Eligible Investments having a value of at least $____________.

  • Reserve Fund Initial Deposit means the initial deposit of cash in the amount of $3,846,153.85 made by or on behalf of the Seller into the Reserve Fund on the Closing Date.

  • Available Reserve Account Amount means, with respect to any Distribution Date, the lesser of (a) the amount on deposit in the Reserve Account on such date (before giving effect to any deposit to be made to the Reserve Account on such date) and (b) the Required Reserve Account Amount.

  • Spread Account Initial Deposit means an amount equal to 3% of the aggregate principal balance of the Receivables on the Closing Date (which is equal to $26,373,696.22).

  • Reserve Account Amount means, for any Distribution Date, the amount on deposit in and available for withdrawal from the Reserve Account on such Distribution Date (after giving effect to all deposits to and withdrawals from the Reserve Account on the preceding Distribution Date, or, in the case of the initial Distribution Date, the Closing Date), including all interest and other income (net of losses and investment expenses) earned on such amount during the preceding Collection Period.

  • Capitalized Interest Account Initial Deposit means $1,733,333.78 deposited on the Closing Date.

  • Cash Reserve Account means an Eligible Deposit Account established in the name of the Trust and designated as the Cash Reserve Account for the purposes hereof, the balance of which shall be subject to the control of the Trust for the benefit of the Trust and the Seller and applied in accordance with the terms hereof, which account shall bear interest and shall initially be account number [*], maintained at [*];

  • Cash Deposit means a cash security deposit in U.S. dollars held by AT&T-21STATE.

  • the Deposit means 10% of the Purchase Price;

  • Initial Deposit shall have the meaning set forth in Section 2.5(a).

  • Reserve Account Draw Amount means, for any Payment Date, an amount equal to the lesser of (a) the Available Funds Shortfall Amount, if any, for such Payment Date and (b) the amount of cash or other immediately available funds on deposit in the Reserve Account (excluding any net investment earnings) on such Payment Date; provided, however, that if such Payment Date is the Redemption Date, the “Reserve Account Draw Amount” shall mean an amount equal to the amount of cash or other immediately available funds on deposit in the Reserve Account on the Redemption Date.

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

  • Series Reserve Account means the Reserve Account for the Series of Bonds established in the Reserve Fund by Supplemental Indenture in an amount equal to the Series Reserve Account Requirement for such Series of Bonds.

  • 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.

  • FF&E Reserve Account shall have the meaning set forth in Section 7.3 hereof.

  • Term deposit means a deposit received by the bank for a fixed period withdrawable only after the expiry of the fixed period and includes deposits such as Recurring / Double Benefit Deposits / Short Deposits / Fixed Deposits /Monthly Income Certificate / Quarterly Income Certificate etc.

  • Reserve Account Deposit Cash or Eligible Investments having a value of at least $2,635,875.59.

  • Public deposit means public funds on deposit with a public

  • Principal Funding Account Investment Proceeds shall have the meaning specified in subsection 4.03(a)(ii).

  • Trading Account means the unique personified register of all completed transactions, open positions, orders and nontrading operations on the trading platform.

  • Principal Collection Account A Securities Account created and maintained on the books and records of the Securities Intermediary entitled “Principal Collection Account” in the name of the Borrower and subject to the prior Lien of the Collateral Agent for the benefit of the Secured Parties.

  • Initial Reserve Account Deposit means $3,250,000.

  • Replacement Reserve Account shall have the meaning set forth in Section 7.3.1 hereof.

  • Required Spread Account Amount means, for the March 2012 Payment Date and the April 2012 Payment Date, zero, and for any Payment Date thereafter, the product of (i) the Spread Account Percentage in effect on such date and (ii) during (x) the Revolving Period, the Collateral Amount, and (y) during the Controlled Accumulation Period or the Early Amortization Period, the Collateral Amount as of the last day of the Revolving Period; provided that, prior to the occurrence of an Event of Default and acceleration of the Series 2012-1 Notes, the Required Spread Account Amount will never exceed the Class C Note Principal Balance (after taking into account any payments to be made on such Payment Date).

  • Targeted Accumulation Reserve Subaccount Deposit means, with respect to any Distribution Date during the Accumulation Reserve Funding Period, an amount equal to (i) [0.5]% of the Outstanding Dollar Principal Amount of the Class C( - ) Notes as of the close of business on the last day of the related Due Period or (ii) any other amount designated by the Calculation Agent on behalf of the Issuer.]

  • Initial Deposit Amount means the Issuing Entity’s deposit to the Reserve Account, on or before the Closing Date, of $[•].