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: • Wire Transfers and Automated Clearing House (ACH).

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

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

  • 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).

  • As used herein, the term "Economic Value" means (i) ten (10) times (ii) the sum of the products of (A) the average ledger balance of each Large Deposit account multiplied by (B) the Interest Spread.

  • 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.

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

  • A Large Deposit Exception may be exercised when checks deposited in a single day exceed $5,000.00.