Sentences with phrase «insufficient funds in the account»

SALT LAKE CITY — Uintah Elementary School employees have fielded threats since word surfaced last week that dozens of students had their lunches confiscated and thrown away because of insufficient funds in their accounts, Salt Lake City police and school district officials confirmed Monday.

We will not be responsible for dishonoring items presented against your account when the exercise of our right of setoff results in insufficient funds in your account to cover the items.

You'll typically pay a fee if your payment is late or returned, such as for insufficient funds in the account you tried to pay from.

Charged when a securities purchase settles one or more days late due to insufficient funds in the account.

When there are insufficient funds in the account, we may, at our discretion, use the courtesy overdraft limit to pay checks, automatic bill payments and recurring debit card transactions.

During the first 12 months that your student checking account is open, the bank will give you one courtesy refund for your first returned item or overdraft fee if you have insufficient funds in your account.

Returned due to: insufficient funds in account, closed account, refer to maker, improper completion of check, incorrect account number, check written against deposited funds not yet collected by the Credit Union, checks paid against insufficient or uncollected funds or items / checks overdrawing account paid for by the Credit Union (Courtesy Pay).

In exchange, banks usually charge a fee for each transaction for which there are insufficient funds in an account.

With Overdraft Protection, you don't have to worry about having a check returned due to insufficient funds in your account.

In case there would be insufficient funds in the account to honor the check, it will be re-deposited by a lender at a later date.

You do NOT want us to cover your everyday debit card and ATM transactions when there are insufficient funds in your account.

With Overdraft Protection, you don't have to worry about having a check returned for insufficient funds in your account due to an honest miscalculation.

That's why we offer options that provide a safety net for those occasional mistakes, like when you have insufficient funds in your account to cover a payment.

In this context, the court reviewed the following «Relevant Charges» — unpaid item charges, paid item charges, overdraft excess charges and guaranteed paid item charges — levied by the Banks either where there are insufficient funds in an account or where a payment is not covered by an arranged facility.

Where the tenant has provided a cheque that bounced due to insufficient funds in the account, the landlord may not charge more than any NSF charge the landlord had to pay to the financial institution plus up to an additional $ 20 «administrative charge».

Not exact matches

If your finances aren't in the best shape, you may find yourself paying fines to multiple companies to account for your insufficient funds.

More than 39 million American adults incurred at least one fee for overdrawing their bank account or having insufficient funds in the past 12 months, according to an analysis of survey data by The Pew Charitable Trusts.

Customers were being charged for insufficient funds or overdraft fees — because there wasn't enough money in their original accounts.

This happens when your check bounces, or when you try to pay online with insufficient funds in your bank account.

If at any time during the fiscal year it appears, from cash flow projections or other generally accepted accounting principles, that the revenues available, as projected through the end of the fiscal year, will be insufficient to meet either (a) the amounts appropriated, or (b) expenses anticipated to be incurred through the end of the fiscal year, such that the cumulative effect thereof is a projected year - end deficit in excess of fifty percent of the County's undesignated, unreserved fund balance as of the end of the immediately preceding fiscal year, the County Executive or the Comptroller shall submit a report to the Legislature setting forth the estimated amount of the deficit with appropriate details and explanations.

If you fail to pay any Fees when due, as a result of expiration of your Payment Method, invalid account details, insufficient funds, or otherwise, (1) you will remain liable for all such amounts, as well as any costs that your Distributor incurs in collecting any amounts you fail to pay in connection with the Streaming Service, including attorney and collections fees; (2) you authorize your Distributor to continue charging your Payment Method, as your Payment Method information may be updated as described above in this Section 8.6; and (3) your Distributor may suspend or terminate your subscription.

This happens when your check bounces, or when you try to pay online with insufficient funds in your bank account.

* 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.

Namely, if you don't have the funds in your account, you risk incurring overdraft or insufficient funds fees.

There is a per transfer fee to cover insufficient funds in your checking account.

You are charged an insufficient funds fee (NSF) whenever you do not have enough money in your checking account to cover an expense and we have to decline the transaction or return the item unpaid.

If you do not have enough funds in your checking account and the savings account which is associated with your CheckOK to cover a check, the check will be returned for insufficient funds.

When you overdraft one account, funds will be debited from the linked account in the amount of the transactions drawn against your insufficient funds and deposited into your checking account up to the account's available amount.

CheckOK automatically uses advances from your linked ESL savings account to cover withdrawals when there are insufficient funds in your checking account.

One should also keep in mind that, in some jurisdictions, writing a post dated check and if it were to arrive at the issuing bank earlier than it was dated for, and assuming the account it was drawn on has insufficient funds to pay the full amount, it can be subject to a criminal investigation and possible charges being filed by locale law enforcement.

When you have insufficient funds, a transfer is made from available funds in your savings to your checking account so that the item can be paid.

Payment - related fees Loan servicers may charge a fee for returned checks or insufficient funds in your bank account.

There are insufficient funds available in your checking account, or the transaction would exceed the limit of your overdraft coverage;

You can link your Wells Fargo business credit card to your Wells Fargo business checking account to cover insufficient funds in your checking account, up to your available credit limit.

• Your account is overdrawn by $ 5.00 or less on the day on which we would otherwise charge it, or • You have not opted - in to the payment of ATM and everyday debit card (point of sale) transactions and the amount overdrawn only includes amounts from ATM and point of sale transactions presented and paid against insufficient funds, or • The amount overdrawn only includes bank fees and / or service charges.

An Overdraft Protection Line of Credit is used to cover insufficient funds when writing checks for amounts greater than the available balance in your associated checking account.

If you don't have an overdraft protection plan in place — say, a savings account linked to a checking account — your bank will likely assess a fee for each individual insufficient funds transaction you make, whether that's an automatic payment from a savings account; an automated teller machine, or ATM, transaction; or a bounced check.

An overdraft protection is, in effect, a loan that can be automatically drawn upon if an account has insufficient funds.

That leads to numerous «insufficient funds» penalties if the borrower doesn't have enough money in his account to make the lump - sum payment.

This interest rate reduction will remain on the account unless the loans are in a status which does not require payments, or automatic deduction is revoked by the borrower or suspended by the loan servicer according to the insufficient funds policy in effect when the agreement is signed.

Note: Gemini Fund Services, LLC, the Funds» transfer agent, will charge a $ 25 fee against a shareholder «s account, in addition to any loss sustained by the Funds, for any check returned to the transfer agent for insufficient fFunds» transfer agent, will charge a $ 25 fee against a shareholder «s account, in addition to any loss sustained by the Funds, for any check returned to the transfer agent for insufficient fFunds, for any check returned to the transfer agent for insufficient fundsfunds.

If funds are available in your savings account, we will first transfer funds from your savings account to pay items if the checking account balance is insufficient.

Merchants know that credit cards have a way of breaking down buyer resistance — even if the customer has no cash in his wallet and insufficient funds in his bank account, he can still make a purchase, if he uses a credit card!

Each account is eligible to have one, but only one, of the eligible fees (Excessive Withdrawal, Insufficient Funds, Stop Payment, or Money Market Minimum Balance) waived in a calendar year.

So those with insufficient assets leave their money in their bank accounts, buy GICs or perhaps put their money in expensive bank mutual funds.

if the transaction is delayed or not effected for incomplete or incorrect information or due to non-availability / insufficient funds in the said bank account, I will make alternative arrangements for payments of the said premium contribution and will not hold Exide Life Insurance Company Limited or Bank responsible for the same.

However, users who abuse the system by making purchases with insufficient funds in their linked bank accounts will lose the ability to make instant buys.

Howard went on to say that there other unmentioned, more worrying problems that plainly drove KPMG out: a lack of proper internal controls; a lack of transparency from Faraday decision - makers; insufficient bank account procedures for the various LeEco enterprises, resulting in funds being co-mingled; unclear records to document and assign debt to incoming funds; and the fact that it took six months to review the finances of a company barely two years old without resolution.

The court found a breach of duty in part because the buyer's broker had accepted the deposit check, though he knew, or should have known, that because there were insufficient funds in the buyer's account, the check couldn't be cashed for 10 days.

594 DOS 01 DOS v. Walker - deposits; failure to appear at hearing; failure to pay judgment; failure to cooperate with DOS investigation; notary public; proper business practices; broker commingles funds by placing deposits in operating account; broker allows escrow account to be overdrawn on numerous occasions; broker uses deposit for separate, unrelated business investment; broker fails to pay judgment without presenting an explanation or excuse for failure to pay judgment; broker fails to cooperate with DOS investigation by failing to respond to and comply with letter directing him to appear for a conference and to provide certain documents; broker fails to notify DOS of new address upon closing office; DOS fails to prove that salesperson improperly held herself out to be real estate broker associated with corporate broker, that the broker made misrepresentations to the purchasers regarding payments they were required to make toward the purchase, that some checks were returned for insufficient funds, that the broker failed to make certain required payments, that the broker properly failed to make certain other deposits and that the broker gave a postdated deposit check which could not be cashed due to insufficient funds; representative broker's and corporate broker's licenses revoked, return of deposits in the amount of $ 400.00 and $ 3,173.83 ordered with interest, civil judgment to be fully satisfied; salesperson fined $ 1,000.00 and notary commission suspended for four months