科罗拉多信用社
账户到账户转账
即日处理要求: | 下午3点太 |
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交货时间: | 1-3个工作日 |
CUofCO费用: | 没有一个 |
限制: | 5000美元/天 20000美元/月 |
A2A(账户对账户)转账
服务条款协议
This service allows you or people you authorize to initiate a funds transfer (“ACH transfer”) between your accounts at the 科罗拉多信用社, an FCU (Credit Union) and/or an account you control at another financial institution located within the United States. 此项服务不沙巴买球国际转账.
通过点击“转账”按钮并使用信用合作社的ACH转账服务, 您同意本协议的条款和条件. You authorize the Credit Union as the Originating Depository Financial Institution (“ODFI”) (as defined under NACHA rules) to originate ACH credit/debit entries to your account(s) as instructed. 如果这是反复发生的ACH转移, this authorization remains in full force and effect until the Credit Union has received notification from you of its termination in such a manner as to afford the Credit Union a reasonable opportunity to act on it (no less than 3 business days prior to the next scheduled transfer date).
您声明您至少年满十八(18)岁并且是美国居民. 另外, you represent that you are the owner or an authorized agent of the applicable accounts and have the right to access, 使用, and authorize us to initiate ACH entries to debit or credit such accounts in the amount you have specified.
You understand that the Credit Union may originate more than one ACH entry to accomplish the transfer you are requesting or authorizing. 这些ACH分录可以按任何顺序产生和/或存入您的账户. You authorize us to resubmit debit entries against your account as needed to fulfill the ACH transfer you have requested.
信用合作社 will process your funds transfer request based on the 信息 you or person(s) you authorize provides. 信息中的任何错误(包括不正确或不一致的帐户名称), 帐户号码或ABA路由号码)是您提供给我们的责任. 信用合作社 is not responsible for investigating such discrepancies and may execute an ACH transfer using account number 信息 only, 即使名字和账号不匹配.
You agree to 使用 a browser or mobile applications that meets our minimum system requirement standards.
如果您在信用社或其他新沙巴体育网机构的账户有共同账户持有人, you represent and warrant that each joint account holder has consented to the ACH transfer(s) whether sending or receiving funds.
如果您正在使用其他新沙巴体育网机构的账户, 我们将提供两种方法来验证您对非信用社账户的控制. 为核实目的, you authorize us to request online credentials for the other financial institution through a third-party provider or make small deposits and/or withdrawals to the target account (and to 反向 these after the test is completed). 用于存款和取款的验证过程, 提现金额永远不会超过存款金额。. 您同意在线核实此类存款和/或取款的金额. 在验证完成之前,我们不会完成任何资金转移请求.
信用合作社, 由我们全权决定, 有拒绝的权利吗, 反向, 或取消您发起的任何ACH转账, 和/或限制或限制您使用本服务或任何其他服务的能力, 任何时候,任何原因,或者没有原因, 包括 but not limited to insufficient funds in an account being debited; suspicious activity; order of any law enforcement agency or other legal process; inability to verify 信息 you or others provide or are asked to provide; providing us with false or inaccurate 信息; hacking, 篡改或影响服务功能, 可用性, or security; using the service for unlawful purposes (as determined by us in good faith, but without the need for inquiry); failing to cooperate with any 信息 request; or any other situation where the Credit Union determines in good faith and at our sole discretion there is an unacceptable risk of 损失 to you or the Credit Union.
您同意遵守美国自动清算所协会(“NACHA”)的规定. You acknowledge that our origination of ACH entries under this agreement must comply with United States law. 您同意仅为合法目的使用本服务,且不违反任何美国法律.S. 或者外国法律, 包括 but not limited to laws and regulations designed to prevent money laundering or the transfer of funds to or from persons or organizations whose accounts are blocked under regulations promulgated by the U.S. 财政部,如外国资产控制办公室管理的制裁法律. 您同意,如果我们怀疑或相信一笔交易是非法的,甚至是可疑的, 我们可以阻止交易,并采取任何其他我们认为合理的行动. This includes acting to prevent violations of the Unlawful Internet Gambling Enforcement Act of 2006 (“UIGEA”) and these Terms of Service. 您同意不以任何可能造成损害的方式使用本服务, 禁用, 上覆岩层, 或损害本服务或干扰任何其他方使用本服务.
All items or Automatic Clearing Ho使用 ("ACH") transfers to your account(s) are provisional and subject to return or reversal. If the Credit Union receives returns or reversals or if we must otherwise 反向 an ACH transfer for any other reason 包括 not receiving final payment, we reserve the right to charge your account for the amount of those items or ACH transfers and impose a $25 return charge to your account. 在我们收到最后一笔付款后,我们将这些存款称为托收项目. 如果信用社收取任何物品的费用, 信用社可能会从您的账户中收取此类费用. 信用社保留延迟付款的权利, 拒绝, 或退还所有或任何转移的项目或资金.
On most transfers you should expect to see the funds in the destination account within 1-2 business days depending upon the time the transfer was initiated and processed. 然而, 具体的交易时间可能有所不同, and the Credit Union does not guarantee any specific turnaround time to complete your funds transfer. 如果执行您的请求有问题,我们将通过记录的电子邮件地址通知您. 当从信用社账户开始转账时, 请确保您有足够的资金支付交易金额. Otherwise if the transaction fails or results in a negative balance in the Credit Union source account, 可能会收取25美元的资金不足费.
In consideration of the agreement by the Credit Union to act upon your request to transfer funds in the manner provided for in these terms and conditions:
- 如有任何费用, 罚款或其他制裁, 或者损害或损失, 阁下因使用香港沙巴买球转账服务而招致或遭受的损失, 你同意赔偿, 捍卫, 让我们免受伤害.
- ACH转账服务, 信息, data, 功能和基于web的内容以“原样”提供和提供。, “可用”的基础. 在任何情况下,我方均不对贵方承担责任(如果贵方是非消费者), 你的公司, 员工, 代理, 第三方, 的同事, 或合作伙伴), 也不会对其他任何人有任何影响, 偶然的, 特殊的, 惩罚性, 或者任何形式的间接损害赔偿, 包括但不限于因使用损失或损害造成的损失, data, 或利润, 您或任何其他人在使用或访问本网站时可能产生的风险, 也不允许任何人使用或访问, 即使我们已经被告知任何此类损害的可能性.
- You expressly waive any and all 索赔s you may have or assert against us relating directly or indirectly to accessing or using or reliance upon any such 信息 or data by you or anyone else.
- 本合同所使用的术语“损害赔偿”包括, 但不限于, 任何及所有责任, 损失, 损害, 受伤, 索赔, 有根据还是没有根据, 费用, 任何种类的费用, 包括, 律师或会计师的费用.
- 如果你是一个消费者, the foregoing is limited to the extent that it may conflict with any non-waivable rights you may have under applicable law.
所有标准的信用合作社条款和协议详见会员和账户协议, 电子资金转帐协议, 和《数字沙巴买球协议》. 这些协议可在以下网址访问 http://z7u4c.smallarcher.com/disclosures.