physical address or with military addresses (APO or FPO), who are at least 18 years old with a valid Social Security number, and with a US-based mobile phone number. You are limited to the number of Simply Checking accounts you currently have.ĮLIGIBLE CUSTOMERS: Simply Checking is available to United States citizens or lawful permanent residents with a U.S. Please understand that by applying for Simply Checking and/or using its features, you're agreeing to be bound by the terms of this Agreement, in addition to any other agreements you have entered into with us. You need to read this agreement and hold onto it in case you have any questions down the road. The Simply Checking Agreement includes our Electronic Fund Transfer Disclosure Statement ("EFT Disclosure") (collectively, "Agreement"). Based on confidential fraud and essential risk criteria, they may be modified at our discretion without advance notice. These limits are designed to be flexible in order to protect the security and integrity of the service and accounts, as well as you and all other users of the service. Automated Clearing House (ACH) External Transfer transactions are subject to limits on the dollar amount of electronic transfers between your account and external accounts at other financial institutions.You can lower your withdrawal limit by calling us at 1-80. Withdrawals from an ATM made using a Simply Checking Card are limited to $600 per day. This includes ATM withdrawals, cash advances, and signature and PIN-based purchases. Total card purchases and withdrawals are limited to $2,500 per day.We may limit, refuse or return all or any part of a deposit without prior notice to you.The daily limit resets at midnight every day. The purchase amount of a cashier’s check cannot exceed $250,000 with a daily maximum of $500,000.These limitations may be based on confidential fraud and risk criteria that are essential to our management of risk and the protection of you and the integrity of the service and may be modified at our sole discretion without advance notice.
These limits are designed to be flexible in order to protect the security and integrity of the service and accounts, including protecting you and all other users of the service. The "Send Money with Zelle" (person-to-person transfers) transactions are subject to limits on the amount and frequency of transfers to and from your account.In addition, the total of all Cashier's checks cannot exceed $500,000 per customer per day. Any one "Cashier's Check" transaction cannot exceed $250,000.Any one "Bill Pay" cannot exceed $100,000.00.
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