Sufficient Funds Class definition

Sufficient Funds Class means those members of Defendant who were assessed and who paid an overdraft fee between February 21, 2011 and October 31, 2016, on any type of payment transaction and at the time such fee was assessed the member had sufficient money in his or her ledger balance to cover the transaction that resulted in the fee.

Sufficient Funds Class means those members of Defendant whose accounts were on the Miser System, and who received an overdraft fee on a non-business account when at the time the transaction posted to the member’s account the ledger balance was equal to or greater than the transaction causing the overdraft between October 3, 2011 and September 30, 2018.

Sufficient Funds Class means those members of Defendant who were assessed an

Examples of Sufficient Funds Class in a sentence

• Sufficient Funds Class: All current or former members of Defendant who were assessed Sufficient Funds Overdraft Fees on a consumer account.

• Namely, the TD Bank Available Balance Consumer Class is the functional equivalent of the TD Sufficient Funds Class (ECF No. 169), the Regulation E Class is the functional equivalent of the EFTA Class (ECF No. 184), and the South Financial Class is the functional equivalent of the certified litigation class of the same name (ECF No. 169).

• Concerning the scope of the certified classes, the Parties filed respective statements with the Court, with Plaintiffs contending that the TD Sufficient Funds Class includes business accounts.

• The Court also certified 17 subclasses of the TD Sufficient Funds Class and nine subclasses of the South Financial Class.

• The Court certified two classes: (1) the TD Sufficient Funds Class; and (2) the South Financial Class.

More Definitions of Sufficient Funds Class

Sufficient Funds Class means those members of Defendant who became members of Defendant prior to March 1, 2018, and were assessed an overdraft fee between June 15, 2012 and June 15, 2019, on any type of payment transaction and at the time such fee was assessed the member had sufficient money in his or her ledger balance to cover the transaction that resulted in the fee.

Sufficient Funds Class member means any member of Defendant who between April 2, 2009 and April 30, 2015 incurred an overdraft fee for a debit card, check, or ACH transaction when they had a positive ledger balance in their account that was sufficient to cover the transaction, despite an insufficient available balance to cover the transaction, and whose “Improper Overdraft Charges” exceed the “Eligible Overdraft Credits.”

Sufficient Funds Class comprised of members with accounts with Defendant who incurred overdraft fees when they had a positive ledger balance in their account that was sufficient to cover the transaction, despite an insufficient available balance to cover the transaction.

Sufficient Funds Class means all current or former members of Defendant who were assessed Sufficient Funds Overdraft Fees on a consumer account.

Sufficient Funds Class means those members who were assessed Sufficient Funds Overdraft Fees, which shall mean overdraft fees that Defendant assessed and did not refund from February 19, 2010 to May 20, 2020 when there was enough money in the customer’s account to cover the transaction in question if holds placed on deposits and pending debit card transactions were not deducted from the account.

Sufficient Funds Class means those current and former customers of Defendant who are residents of Indiana, Kentucky, or any other State, who have or had an account with Defendant and who were assessed Sufficient Funds Fees during the Class Period.

Sufficient Funds Class means those members of Defendant who paid a Sufficient Funds Overdraft Charge that was not refunded.