Types of Transactions definition

Types of Transactions. The following are types of Electronic Funds Transactions that you can accomplish with us now or in the future (assuming you make arrangements to do so). Please note that not all of these transactions may apply to your account: • Automated Teller Machine (ATM) Transfers • Interactive Teller Machine (ITM) Transfers • Point-of-Sales (POS) Transfers • Telephone Transfers conducted through the Automated VoiceLine Service, Text Message, or our local Contact Center • Debit Card Transactions that result in the transfer of funds whether or not the transaction(s) were initiated through an electronic terminal. • Automated Clearing House (ACH) transactions initiated for Direct Deposits or Withdrawals of Funds • Transfers conducted via our Online & Mobile Banking Platform by using the following services. o Bill Payment Service - used to initiate payments unless the payments were made solely by check, draft, or similar paper instruments. o Money Movement Services: ▪ External Transfer Service ▪ Popmoney® Service – a Peer-to-Per (P2P) Service ▪ Loan Pay Service
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Types of Transactions. You can perform a variety of UMB ATM Network transactions any time, day or night, at ATMs and POS terminals. You can utilize most UMB Bank Network ATMs for the following UMB ATM Network transactions: • Withdraw cash from up to four (4) checking and up to four (4) savings accounts; • Deposit money to up to four (4) checking and up to four (4) savings accounts, if the account(s) are maintained at UMB Bank; • Transfer money from any of four (4) checking and any of four (4) savings accounts to any of the other checking or savings accounts you may have with us; • Transfer money from your checking account(s) to pay your installment loan accounts or your UMB Bank VISA account. Any payment is a credit transaction and is subject to your installment loan agreement or your VISA card agreement; • Inquire as to the balance of your checking or savings accounts; • Print a mini-statement for your checking or savings account(s); or • Purchase postage stamps.
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Types of Transactions. You may use the card and PIN issues you to pay for purchases from merchants who have agreed to accept the card at Point of Sale (POS) terminals within the networks identified on your card and such other terminals as the Bank may designate from time to time. POS transactions will be deducted from your Primary Account. POS transactions involving a refund will be credited to your Primary Account. You may also use the card to pay for purchases from merchants that accept the POS debit card with a VISA symbol. You may use the automated teller machine (ATM) card and PIN issued to you to initial transactions at ATMs of ours, ATMs within the networks identified on you card and such other facilities as we may designate from time to time. Unless you specify a different account during ATM transactions, your Primary Account will be used for your transactions. Your Primary Account number and information may be obtained from the Combined ATM/POS/Debit Card Request Form. At present you may use your card to (some of these services may not be available at all ATMs): • Deposit funds to your checking account. • Withdraw cash from your checking account. • Obtain balance information on your deposit accounts.
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Examples of Types of Transactions in a sentence

  • Types of Transactions Which Shall Be Disclosed – Business transactions which shall be disclosed includes: ▪ Any sale, exchange or lease of any property between the HMO and a party in interest; ▪ Any lending of money or other extension of credit between the HMO and a party in interest; and ▪ Any furnishing for consideration of goods, services (including management services) or facilities between the HMO and the party in interest.

  • Types of Transactions Available and Limits on Transactions: You may use your Visa Debit Card to withdraw from or make deposits to your account, and perform such other financial transaction as we may from time to time permit during the business hours of any remote financial facility.

  • Types of Transactions Available and Limits on Such Transactions – You may use your card to withdraw from or make deposits to your share or share draft account, and perform such other financial transactions as we may from time to time permit during the business hours of any remote financial facility.

  • Types of Transactions Which Shall Be Disclosed – Business transactions which shall be disclosed includes:  Any sale, exchange or lease of any property between the HMO and a party in interest;  Any lending of money or other extension of credit between the HMO and a party in interest; and  Any furnishing for consideration of goods, services (including management services) or facilities between the HMO and the party in interest.

  • Types of Transactions Available and Limits on Such Transactions – You may use your card to withdraw from or make deposits to your share or checking account, and perform such other financial transactions as we may from time to time permit during the business hours of any remote financial facility.

  • Types of Transactions which must be Recorded in Non-Trust Books, Records and Accounts921.

  • Types of Transactions that can Overdraft Your Account We do authorize and pay overdrafts for the following types of transactions: 1.Checks and other transactions made using your checking account number 2.

  • Introduction to NASDAC.3 Foreign Exchange Market - Structure of Foreign Exchange Market, Types of Transactions, Exchange Rate quotations and arbitrage, Interrelationship between Exchange and Interest Rate.4. Exchange Rate Mechanism- Exchange rate quotations, Determination of exchange rate in spot market and forward market.

  • B-6 Other Types of Transactions i) Account activity or transaction volume is not commensurate with the customer’s known profile (e.g. age, occupation, income).

  • Types of Transactions GFIM transactions shall be for cash on settlement dates.


More Definitions of Types of Transactions

Types of Transactions. You may access certain account(s) you maintain with us by mobile device, using your assigned user ID and password for online banking, through the mobile banking service. You may use the mobile banking service to perform the following functions: Transfer funds between eligible accounts. Obtain balance information on eligible accounts. Review transactions on eligible accounts. Make loan payments. Online bill payment. View check images. Receive account alerts. Remote deposit capture. ATM branch locator. Person to Person Payments (Popmoney). * CardValet (manage debit card). Limitations on Frequency and Amount: * $2,500.00 daily limit for Remote Deposit Capture Fees and Charges for Mobile Service: There is no charge for mobile banking with us. Debit MasterCard CardValet is a mobile app that can be used to control debit card usage and spending. The app allows you to: *Turn your debit card on and off *Establish transaction controls for dollar amount limits, merchant categories and geographic locations *Receive alerts when the card is used, approved or exceeds the transaction controls set by you *Stay informed of potential fraud with alerts on attempted and declined transactions *Get real-time balances for your accounts *Set parental controls Download the CardValet app from the app store and register you card(s).
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Related to Types of Transactions

  • means of transport means rail transport, road freight transport, inland waterway transport, maritime transport, air transport, and intermodal transport;

  • Date of Transfer means the date of registration of transfer of the Property into the name of the Purchaser in the Deeds Registry in Pietermaritzburg;

  • Spin-Off Transaction means a distribution by the Company to its shareholders of all or any portion of the securities of any Subsidiary of the Company.

  • Notice of Transfer With regard to Distressed Mortgage Loans that will become Transferred Mortgage Loans, the notice given by the related Prior Servicer (if such Prior Servicer is Aurora) to the Master Servicer, the applicable Custodian, the Trustee and the Special Servicer or by the Master Servicer (if the related Prior Servicer(s) are not Aurora) to the Prior Servicer(s), the applicable Custodian, the Trustee and the Special Servicer, in each case substantially in the form of Exhibit A hereto.

  • Regulations of the U.S. Department of Transportation means the regulations in 49 CFR Parts 100-189.

  • Severe forms of trafficking in persons means— (1) Sex trafficking in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such act has not attained 18 years of age; or

  • Securities Financing Transactions means repurchase agreements, reverse repurchase agreements, securities lending agreements and any other transactions within the scope of SFTR that a Fund is permitted to engage in;

  • Deed of Transfer means the notarial deed of transfer for the Shares, substantially in the form as attached hereto as Schedule 3;

  • Specified Securities means ‘equity shares’ and ‘convertible securities’ as defined under clause (zj) of sub-regulation (1) of regulation 2 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009;

  • tender for income-generating contracts means a written offer in the form determined by an organ of state in response to an invitation for the origination of income-generating contracts through any method envisaged in legislation that will result in a legal agreement between the organ of state and a third party that produces revenue for the organ of state, and includes, but is not limited to, leasing and disposal of assets and concession contracts, excluding direct sales and disposal of assets through public auctions; and

  • securities financing transaction or 'SFT' means a repurchase transaction, a securities or commodities lending or borrowing transaction, or a margin lending transaction;

  • Treasury Transactions means any derivative transaction entered into in connection with protection against or benefit from fluctuation in any rate or price.

  • Closing Transactions has the meaning set forth in Section 11.8(a)(i) of these Bylaws.

  • Letter of Transmittal means the letter of transmittal to be prepared by the Company and sent to all Holders of the Notes for use by such Holders in connection with the Exchange Offer.

  • Permitted Convertible Indebtedness Call Transaction means any Permitted Bond Hedge Transaction and any Permitted Warrant Transaction.

  • Bidders from a country which shares a land border with India for the purpose of this Order means:

  • Bidder from a country which shares a land border with India for the purpose of this Order means: -

  • Securities Financing Transactions Regulation means Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012;

  • Write-Down and Conversion Powers means, with respect to any EEA Resolution Authority, the write-down and conversion powers of such EEA Resolution Authority from time to time under the Bail-In Legislation for the applicable EEA Member Country, which write-down and conversion powers are described in the EU Bail-In Legislation Schedule.

  • Merger Transactions means the Merger and the other transactions relating thereto or contemplated by the Merger Agreement.

  • In the course of transportation means in the course of transportation within the United States, or in the course of transportation outside the United States and any other nation, including handling or temporary storage incidental

  • Principal Financial Center means, in the case of any Currency, the principal financial center where such Currency is cleared and settled, as determined by the Administrative Agent.

  • Exchange Message Record or "EMR" is the standard used for exchange of telecommunications message information between telecommunications providers for billable, non-billable, sample, settlement and study data. EMR format is contained in BR-010-200-010 XXXX Exchange Message Record, a Telcordia document that defines industry standards for exchange message records. "Exchange Service" or "Extended Area Service (EAS)/Local Traffic" means traffic that is originated and terminated within the Local Calling Area as determined by the Commission.

  • Termination of Trading means that the Common Stock or other securities into which the Securities are convertible is neither listed for trading on a U.S. national securities exchange nor approved for trading on an established automated over-the-counter trading market in the United States.

  • Exchange Message Interface or "EMI" means the format used for exchange of Telecommunications message information among Telecommunications Carriers. It is referenced in the Alliance for Telecommunications Industry Solutions (ATIS) document that defines industry guidelines for the exchange of message records.