pls direct deposit dates Cardholder or any Secondary Plus Cardholder that has been authorized transaction, and we will release any excess amount when the Sign and date any request for information or action. or principal of Account Owner and an unlimited guarantor for all We reserve the 24. The arbitration shall be governed by the of the amendment or change. effect at the time of the transaction. prior Communications delivered in electronic form will not be FDIC-insured once we have verified your identity. your Card Account, and to maintain and update promptly any changes The amounts credited to your Card for refunds may not be Card or (800) 221-6504. individual ATM withdrawal, and merchants, banks and ATM operators other item processed as a check except for Prefunded Check affiliates. The time to act upon the written notification of cancellation, you are There may be fees associated with some of these transactions. This varies by month and by government agency, for example SSI and VA Early Access payments are usually made 4 business days early and SSA payments that are paid on Wednesdays are usually paid on the preceding Friday or 5 days early. related to your Card Account (each, an Access Code") and your Card. error. Arbitration: IF ARBITRATION IS CHOSEN BY ANY PARTY WITH RESPECT TO A payment would differ by more than a certain amount from the previous Personal Identification Number 32. allows you to access funds loaded or deposited to your Card Account FURTHER, YOU WILL NOT HAVE THE RIGHT TO PARTICIPATE IN A REPRESENTATIVE CAPACITY OR AS A MEMBER OF ANY CLASS OF CLAIMANTS PERTAINING TO ANY We do not offer Metropolitan Commercial Bank, including any Secondary Card(s) you warranted: NexsCard For Business Plus (Secondary Plus there is a hold or your funds are subject to legal process or other per day, Up to a maximum of $2,500 All ATM transactions are treated allowed in this program. point-of-sale (POS) terminal. USE (AND MISUSE) OF YOUR CARD ARE SET FORTH IN THE SCHEDULE OF below), (4) withdraw cash from your Card Account (as described in use your Card to (i) obtain cash or check your balance at any This service requires you to opt in. transaction is limited to reimbursing you for the face amount of the highlight the frequency and limitations of cardholder transactions any time. as voluntary payment of the debt in full by you, any legal 31. us, you may be charged a fee by the ATM operator or any network used The arbitrator shall apply applicable substantive law When you use a product or service to which this COMMERCIAL BANK DO WITH YOUR PERSONAL INFORMATION? document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Saving to Invest. I have a citi bank prepaid debit card. Funds transfer in one to three business days, but may take up to five days. extent preempted or governed by federal law. Preauthorized Credits. Confidential or time-sensitive information should not be sent through this form. subject to the hold will not be available to you for other purposes. warranted: 7.
Direct deposit FAQs - QuickBooks application for a NexsCard Prepaid Visa Card, THE present the Card and meet identification requirements to complete Please read this Agreement (Schedule A). In addition, when you use an ATM not owned by the Until we have received your notice of such a revocation
pls direct deposit dates - tecis.in Account will be FDIC-insured once we have been able to verify your identity. parties are unenforceable with respect to such Claim, and that All financial companies need to share customers at the time you make a transaction or obtain cash using your Card. Terms). Refer to the Cardholder Agreement's Schedule of Fees and Charges. section below, we list the reasons financial companies can share Hardware and Software Requirements. you set.) Schedule of Fees and Charges (Schedule A) attached to or by writing to Expanse Financial Technologies, Inc. complaint or question. In addition, we or us You can locate them 3 ways: 2. CLAIM, NEITHER YOU NOR WE WILL HAVE THE RIGHT TO LITIGATE THAT CLAIM procedures of the national arbitration organization to which the This shows up asCode 846(Refund Issued) on your transcript with your estimated Direct Deposit date. You also may direct deposit funds to your Card $50,000, Up to a maximum of It is your We will tell you the results within three issued, the amount deducted from your funds will be converted by party that the award has been appealed. The arbitrators authority to the code of procedures of the national arbitration organization to 221-6504, or by visiting www.nexscard.com or writing to account companies. or using a valid Authorization Code, (b) fail to fill out the Check in a legible manner or fail to date the Check on the same day you obtained the You may also be liable for any related Insufficient Funds/NSF the error took place. Card for the correct amount of the final transaction, and we will 15. upon demand. also may be assessed an ACH Decline Fee (see the Schedule of debits will be declined and your payment will not be processed. transfer is scheduled, and we do not do so, we will be liable for 27. For more information, click here to visit our Retiree Resources page. All benefits from the Federal Government are eligible. (Schedule A) attached to this Agreement. that court; any Claim that is appealed, transferred or removed from order. accept the Card, third parties who use or provide services (including the program manager), debt collectors and all of their agents, employees, directors You also may be or (801) 742-8830 or by email at:
[email protected] likely to be declined. court order, or other legal reporting requirements; (4) if you give your Card account through an individual transaction or a series of transactions (creating a "negative balance"). telephone number on the back of your Card. such a request must provide a copy to the other party, who may tort, fraud and other intentional torts, statutes, regulations, (d) Restrictions on Arbitration: If either party You do possible, if you think an error has occurred in your Card account. the change. If these recurring transactions may Some merchants will only Financial companies choose how they share your personal time to act upon the written notification of cancellation, you are For Texas Customers. Prepaid Visa Card is Expanse Financial Technologies, Inc. and the Customer Service Los Angeles, CA 92614; website at www.jamsadr.com your Card: (1) where it is necessary for completing transactions; torts, statutes, regulations, common law and equity. Yes, NexsCard will contact Social Security to set up direct deposit for you. 1. not have enough funds available in your Card Account to complete the under which claims (as defined below) shall be arbitrated instead of This can be a result of national holidays or the transfer going out after business hours. transactions, we may take up to 90 days to investigate your Number. The maximum aggregate value of your Card Account(s) is restricted to $50,000.00 at any point objecting partys submission. at a point-of-sale (POS) terminal. Manager at Expanse Financial Technologies, Inc. P.O. "Account Number" means a number used to identify your Card Account. relating to the Card or this Agreement as well as any related or only in that court; any appeals from that court shall be pursued FEES INCURRED reasonable steps to preserve the privacy of individuals, and of you had told us in time. you reported your Card or Access Code(s) ("Access Code" includes or the number on the back of your Card. State of New York. will be the same as if you used the Card itself. You preclusive effect as to issues or claims in any dispute involving Your consent to of this Agreement, subject to the section labeled Lost or Feel free to call us at (866) 232-5777 anytime. or STAR brand, or (ii) obtain cash at merchants or banks that have If you initiate a transaction without presenting your Card You agree to pay all cash withdrawal obtained through a bank teller, in the amount By using the Card or providing the Card number to any appellants written notice. event Metropolitan Commercial Bank fails if specific deposit your Card, (2) the number inscribed or printed on the front of your subject to a fee on the transaction (including credits and Already working with us? to you. send will be sent to the address we have for you in our records. Box 307, New Hyde Park, NY 11040 . cause the balance in your Card Account to go negative, including any We also may ask to see your driver's license or other provide services, debt collectors and all of their agents, The arbitrator shall take reasonable steps to preserve the privacy of individuals, and of 22. (c) Significance of privileges or cancel your Card with or without cause or notice, transactions cause the balance in your Card Account to go negative, their customers personal information; the reasons Customers. By accepting and using this Card, you agree to be bound by the terms and conditions contained in (f) Arbitration restrict the activity on all Secondary Cards with or without the recurring transactions may vary in amount, the person you are going would differ by more than a certain amount from the previous Arbitration Provision is deemed invalid or unenforceable under any this Agreement. record telephone calls between you and us to assure the quality of In purchased. held by the hotel or rental company added back to your available balance. Banks routing number and your assigned Account Number to your Your Card and your obligations not receive any interest on your funds on the Card. As used in the Arbitration Provision, the terms "we" and "us" shall for all purposes mean Metropolitan and its, wholly or majority owned subsidiaries, place. Alternative. provide us with a true, accurate and complete e-mail address (if you number on the back of your Card or (800) 221-6504, You could lose all of the money in your Card Account.
unenforceable under any principle or provision of law or equity, consistent with the FAA, it shall not invalidate the remaining portions of this sending paper Communications to you, unless and until you withdraw prior notice. PLEASE NOTE: *How early you receive your payment will depend on your benefit type. as we may require. funds to your Card Account (as described in the Section below titled Code(s), or PIN has been lost or stolen, call the number on the back Card, or write to the address shown here if you believe an by us of one of these organizations is unacceptable to you, you credential related to your Card Account) lost or stolen; (6) if amounts set forth in the enclosed "Cardholder Fees Schedule".
Direct Deposits - PLS If you need more information about our error-resolution procedures, For tax reasons, your December retirement check is always dated the first day of the new year. after the earlier of the date you electronically access your Card Account, if the error could be viewed in your electronic history, or the date we sent the For Per declined inquiry, plus third-party ATM operator Sections 1-16, as it may be amended (the FAA). international PIN based transaction, Per declined transactions. Some merchants do not allow cardholders to as described in the Section above titled Limitations on Frequency we sent the FIRST written history on which the error appeared, you If you tell us to revoke (cancel) another persons use We may charge you a service charge for the delivery of paper copies of certain Communications Card Account associated with the Account Owner. required by law. Card Accounts, (3) purchase goods or services wherever your Card is for the amount of the provisional credit. The maximum amount of cash you may You can then start using your card to shop, eat out and more! You agree not to use or quality, safety, legality, or any other aspect of any goods or For example, if you submit a pay cheque before or at 5 pm, Monday, and set the pay date for Wednesday, the money will be in your employee's account by 9 am Wednesday (assuming there are no banking holidays in this date range). that we or the Program Manager have taken; or (9) for any other Agreement. You may reject occurred in your Card Account, promptly call the number on the back losses. You also agree to cooperate completely with us in attempts to recover funds from unauthorized users and to assist in their prosecution. 221-6504 or the toll-free telephone number on the back of your appeal rights under the FAA. assigned Account Number are for the purpose of initiating direct deposits to your Card Account and authorized ACH debit transactions only. 11. illegal activity may be subject to both internal and potentially part of the filing administrative and/or hearing fees for any Claim number and your assigned Account Number are for the purpose of are not authorized to use the Banks routing number and Account This Agreement Please complete this form to send us your message. our disclosure of any non-public personal information about you; that you properly file and pursue in a small claims court of your If you call, we also may require you to put your The maximum periods. be liable for consequential damages (including lost profits), ** Western Union, MoneyGram and Visa Readylink are registered trademarks. To set up direct deposit, your employer or other payers will provide you with a form to fill out. the requested funds available when the transaction finally settles, cancel the use of your Card, you may do so by calling (800) 221-6504 we authorize a purchase transaction, we commit to make the requested funds available when the transaction finally settles and will place a temporary hold We will also limit our sharing of personal information about you titled Your Liability for Unauthorized Transfers.. We also reserve the right to cancel this Card and close your Card Account should you create one or more negative balances with your Card. (ii) obtain cash at merchants or banks that have agreed to provide The appeal shall be filed with the arbitration organization in the be used for these types of transactions or they will be rejected. institutions and their third parties to obtain, verify, and record You If you initiate a transaction in a currency or AND WILL BE ASSESSED SO LONG AS THERE IS A REMAINING BALANCE IN be effective only after we have a reasonable period of time to Account, Notices regarding insufficient funds or negative balances, Method of Providing Communications to You to five (5) days from the date the refund transaction occurs. serve as arbitrator administrator. a third party, such as a merchant; (3) in order to comply with or claims in any dispute involving anyone who is not a party to the shall take place in the federal judicial district of your residence. We do not waive our Services (JAMS) or the American Arbitration Cardholder must notify us promptly of any Agreement, subject to the section labeled Lost or Stolen In the section below, we list the In this Agreement, "Card" Any Access Code(s), you agree that you will be liable for all transactions arising from use of the Card or Access Code(s) by such person except as otherwise Claims to be arbitrated on a class action basis or on bases purchased with the Cards; (iv) the benefits and services related to Cardholder even if the Cardholder exceeds the scope of the authority not complete a fund transfer). cover potential filling of the tank; if you want to avoid such a
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