Monthly recurring
ACH debit transactions also count for this transaction requirement.
You will have to set up a monthly direct deposit or
ACH debit transaction, as with the Fabulous 50 Checking account.
Not exact matches
All checking accounts are automatically enrolled in this basic protection for checks,
ACH, and recurring
debit card
transactions
* Overdraft, uncollected funds or insufficient funds charge of up to $ 25.00 applies to any
transaction that overdraws your account including, but not limited to, payments authorized by checks,
ACH / electronic items, online banking, phone banking, in - person withdrawals and recurring
debit card
transactions.
mum of six free withdrawals or transfers during a calendar month or statement cycle of at least four weeks, such transfers or withdrawals include but are not limited to checks,
ACH or
debit card
transactions.
Have at least one direct deposit or automated clearing house (
ACH)
debit transaction post and clear to your personal checking account
However, many registration loan lenders require access to the borrower's bank account, access to their
debit card, or permission to perform
ACH transactions in to receive approval for registration loan funding.
Courtesy Pay is automatically provided for checks,
ACH and recurring
transactions from your checking account, but you must opt in to add Courtesy Pay for your
debit card
transactions.
Federal regulations, however, limit (i) third party
transactions (e.g., checks, drafts and
debit card purchases), (ii) pre-authorized or automated transfers (including
ACH and overdraft protection transfers); (iii) electronic transfers (including online banking or bill payment services) made by personal computer or other electronic device; and (iv) telephone transfers (including facsimile or data transmission) from your account to six per month.
You are authorized to make up to six automatic or electronic transfers from your savings account to your checking account each month to ensure you have funds to cover your
debit card,
ACH, checks and other checking account
transactions.
For savings and money market accounts, federal regulations limit (i) third party
transactions (e.g., checks, drafts and
debit card purchases); (ii) pre-authorized or automated transfers (including
ACH and overdraft protection transfers); (iii) transfers made by personal computer (including online banking or bill payment services); and (iv) telephone transfers (including facsimile or data transmission) from your account to six per month.
Debit card purchases and
ACH transactions must post and clear to your account during the qualification cycle.
Monthly requirements for Bonus APY: (a) 10 signature - based (non-PIN)
debit card
transactions posted to account; (b) 1 direct deposit or
ACH transaction; and (c) active enrollment in e-statements.
Receive 100 free
transactions that include checks paid, checks deposited, deposit tickets,
ACH debits and credits, bill or tax payments through Webster online, ATM deposits / withdrawals and
debit card purchases — using signature or PIN (Personal Identification Number).
A
Transaction includes deposits and other credits, checks paid and other
debits,
ACH and deposited items, and signature and PIN - based purchases made with a U.S. Bank Business EdgeTM
Debit Card.
Payroll, vendor payments and direct deposits can be
debited or credited through
ACH, one of the most trusted financial
transaction networks.
If we make Standard Overdraft Coverage available to you, we may pay your check,
ACH, and recurring
debit card
transactions even if you don't have sufficient available balance in your account, which may result in an overdraft fee.
300 free
transactions each month including deposits and credits, checks and
debits,
ACH,
debit card
transactions, and deposited items.
Extended Coverage includes checks,
ACH (auto
debits), recurring
debit card
transactions, online bill payments, ATM withdrawals, everyday
debit card
transactions and telephone and internet banking
transactions.
You will be charged a $ 34 fee each time a
debit card
transaction (one time or recurring), check,
ACH, or bill payment is paid on your account and you do not have sufficient funds in the account.
We may authorize and pay overdrafts for
transactions made using your checking account number and for automatic bill payments (
ACH and recurring
debit transactions).
1To qualify for the monthly Service Charge reversal, 25
debit card purchases posted to your account (online or in person) and receipt of at least one
ACH (direct deposit)
transaction into the account must be completed by the last day of your statement cycle.
*
Transactions include checks paid, withdrawals, deposits, deposited items, and electronic (
ACH or POS)
debits and credits.
Federal regulations limit (i) third party
transactions (e.g., checks, drafts and
debit card purchases); (ii) pre-authorized or automated transfers (including
ACH and overdraft protection transfers); (iii) transfers made by personal computer (including online banking or bill payment services); and (iv) telephone transfers (including facsimile or data transmission) from your account to six per month.
Your monthly
transaction items include all
ACH debits / credits, paper
debits / credits, and deposited items.
ACH processes large volumes of credit and
debit transactions in batches.
According to research by the Consumer Financial Protection Bureau (CFPB), less than one - fifth of account holders — those who incur three or more overdraft fees per year — pay more than 90 percent of all overdraft fees triggered by
debit cards, checks, and
ACH electronic
transactions.3 Similarly, The Pew Charitable Trusts» chartbook Heavy Overdrafters: A Financial Profile, shows that «heavy overdrafters» — consumers who pay more than $ 100 in overdraft and nonsufficient funds (NSF) fees in a year — generally have incomes below the U.S. average, and overdraft fees consumed nearly a full week's worth of their household incomes on average during the past year.
Overdraft programs are marketed as a service provided by financial institutions, but in practice consumers often incur unexpected fees that exceed the original
transaction amount.1 These charges can be levied on
debit card, automated clearinghouse (
ACH), ATM, checks, and other
transactions.
Requirements: $ 50 minimum opening deposit No minimum balance requirements $ 15 monthly maintenance fee Monthly maintenance fee can be waived by not exceeding 500
transactions per statement cycle
Transaction allowance of 500 items per statement cycle, including checks,
debit transactions, deposits (including items in deposit) and Automated Clearing House (
ACH)
transactions at no charge
Receive 100 free
transactions that include checks paid, checks deposited, deposit tickets,
ACH debits and credits, bill or tax payments through Webster on - line, ATM deposits / withdrawals and
Debit Card purchases - using signature or PIN.
$ 50 minimum opening deposit No minimum balance requirements $ 100 Monthly Maintenance fee
Transaction allowance of 500 items per statement cycle, including checks,
debit transactions, deposits (including items in deposit) and Automated Clearing House (
ACH)
transactions at no charge
The available balance for checks,
ACH items, and recurring
debit card
transactions is comprised of the ledger balance, less any holds on deposited funds and any
debit card holds, plus the amount of the Overdraft Privilege limit and any available overdraft protection.
For either Money Market Account, federal regulations limit preauthorized transfers to third parties or to another account of yours to 6 per month (including
debit transactions,
ACH transfers, telephonic transfers or similar order).
$ 50 minimum opening deposit $ 50 monthly maintenance fee $ 15,000 minimum balance requirement to avoid monthly maintenance fee
Transaction allowance of 500 items per statement cycle, including checks,
debit transactions, deposits (including items in deposit) and Automated Clearing House (
ACH)
transactions at no charge
We generally post items in the following order: 1) credits, 2)
ACH Debits (low to high by dollar amount), 3) ATM and
debit card
transactions (in the order received), 4) checks (low to high by dollar amount).
Requirements: $ 50 minimum opening deposit No minimum balance requirements $ 100 Monthly Maintenance fee
Transaction allowance of 500 items per statement cycle, including checks, debit transactions, deposits (including items in deposit) and Automated Clearing House (ACH) transactions at no charge $ 0.25 per each additional transacti
Transaction allowance of 500 items per statement cycle, including checks,
debit transactions, deposits (including items in deposit) and Automated Clearing House (
ACH)
transactions at no charge $ 0.25 per each additional
transactiontransaction over 500
Requirements: $ 50 minimum opening deposit $ 50 monthly maintenance fee $ 15,000 minimum balance requirement to avoid monthly maintenance fee
Transaction allowance of 500 items per statement cycle, including checks, debit transactions, deposits (including items in deposit) and Automated Clearing House (ACH) transactions at no charge $ 0.25 per each additional transacti
Transaction allowance of 500 items per statement cycle, including checks,
debit transactions, deposits (including items in deposit) and Automated Clearing House (
ACH)
transactions at no charge $ 0.25 per each additional
transactiontransaction over 500
If the money in your Business Line of Credit account does not cover all your overdraft items, our Standard Overdraft Services allows us to consider paying the remaining item (s) into overdraft subject to the following: This service is automatically provided with your check,
ACH, automatic bill payment, ATM and
debit card
transactions.
To qualify monthly Kasasa Cash, Kasasa Cash Back and Kasasa accounts require e-statements, a minimum of 15 approved and processed
debit card
transactions and one
ACH withdrawal (Kasasa Tunes does not require an
ACH withdrawal).
$ 3 credit towards monthly service charge when enrolled in e-Statement or 5 or more ATM /
Debit card or
ACH transactions during each statement period
$ 3 credit towards monthly service charge when enrolled in e-Statement or 5 or more
Debit card or
ACH transactions during each statement period
An «Overdraft» occurs any time a check,
ACH, ATM,
debit card, bank fee (including any Overdraft - related Fee, or any Transfer Fee arising from these Terms and Conditions) or any other
transaction (collectively, a «Transaction») is presented for payment against the Account and the available balance of the Account is insufficient to pay the T
transaction (collectively, a «
Transaction») is presented for payment against the Account and the available balance of the Account is insufficient to pay the T
Transaction») is presented for payment against the Account and the available balance of the Account is insufficient to pay the
TransactionTransaction.
This service is automatically provided with checks,
ACH, automatic bill payments and recurring
debit card
transactions.
It is my job to tell the software that these two
transactions are really the same thing, and to not create an extra record for the «
ACH DEBIT...» under the bank account.
1 * Basic
transactions include checks paid, teller deposits, ATM deposits, deposited items, and
ACH items (electronic
debits and credits not originated by customer, Santander Check Deposit Link batch deposits, Santander Check Deposit Link items processed, and Santander Check Deposit Link
ACH converted
transactions).
We may pay overdrafts for checks and other
transactions using your account number and for automatic bill payments (
ACH and recurring
debit transactions), and if you give us permission, we may authorize and pay overdrafts for ATM
transactions and everyday non-recurring
debit transactions (individual
debit card purchases such as grocery store or one - time online purchases).
This may include checks (share drafts),
ACH, in - person withdrawals, ATM withdrawals,
debit card and Bill Pay
transactions.
With this option, Harborstone will authorize and pay extended overdrafts for the following
transactions:
ACH withdrawals and recurring
debit transactions Online Bill Pay
transactions Checks written from your checking account ATM
transactions One - time
debit card
transactions
Debits include checks, automatic payments, in - person withdrawals,
debit card purchases, transfers from the account, ATM or
ACH transactions, or other withdrawals.
Federal Regulations limit preauthorized transfers to third parties or to another account of yours to (6) per month (including
debit transactions,
ACH transfers, telephonic transfer or similar order).