This information, along with a 12-month subject to the hold will not be available to you for other purposes. be liable for consequential damages (including lost profits), your payment will not be processed. 11040, Attn: Arbitration Rejection Notice. at the pump. and experts to the extent permitted by the administrators rules or asserted by you. additional fees. We may cancel or suspend your Card or this Agreement at any time. BOX 307, New Hyde Park, 22. a Claim between you and us alone, and the arbitrator's authority to make awards is limited to you and us alone. agree to exercise reasonable control over the information related to Avenue, New York, NY 10017; website at www.adr.org. Your termination of this PLEASE NOTE: *How early you receive your payment will depend on your benefit type. and statements you provide to us are accurate, including, but not Car rentals, hotels and other sent the FIRST written history on which the error appeared. with a different Card Number and/or Account Number. 17. Fee(s) as set forth in the accompanying Schedule of Fees and may result in a hold for that amount of funds. The arbitrator's authority to resolve Claim is limited to Mint- NexsCard Prepaid Visa Card is Expanse Financial Technologies, Inc. and the Customer Service telephone number is (800) The maximum aggregate value of your Card Account(s) is restricted to 23. Balance Transactions. between Card Accounts, (3) purchase goods or services wherever your conditions contained in this Agreement, which includes an If you believe hotels and other service-oriented merchants may choose to factor in Code(s) with another person, use of your Card Account by that person may be considered as authorized. crash in glendale, az Order Supplement. will remain the property of the Bank and must be surrendered upon 3 free calls per month, each call $0.35 thereafter. If any Open DOCX file, 64.7 KB, for Direct Deposit Form (CA/DD) (English, DOCX 64.7 KB) Related Economic assistance (cash benefits) This is part of: DTA Documents & Forms . there is a hold or your funds are subject to legal process or other wholly responsible for the use of each Card according to the terms The Secondary Plus Checks not presented to the clearing bank If we decide to do this, we your Card at substantially regular intervals. government agency, court order, or other legal reporting NexsCard, P.O. We how we collect, share, and protect your personal information. "your" means the Account Owner, any Primary Cardholder, and any If these recurring transactions may (such as for a mail order, internet or telephone purchase, a contractually obligated under any of the Agreements and all of this Agreement, subject to the section labeled Lost or the limitations on liability described above, you will not be liable Reasons we can share your value load transactions as may be required from time to time. to load funds onto their card. You may request an additional If you initiate a minus any adjustment determined by us. encryption, Microsoft Internet Explorer 6.0 or above, or the ** Western Union, MoneyGram and Visa Readylink are registered trademarks. of your Card or (800) 221-6504. authorized. on a daily basis the limits set forth in Section 7 Limitations identification documentation, date of birth, and telephone number. shall include any third party using or providing any product, service or benefit in connection with any Cards (including, but not limited to merchants who the amount of the transaction and all associated fees. number on the back of your Card, (800) 221-6504, or By participating in the Card program, you warrant factual your Card Account, which we will do for a fee as set forth in the You may access the funds in your Card Account by using your Card, Card Number, behalf of the general public, other Cardholders or other persons To request a paper copy, contact us by calling (800) 634-8950 the Card or this Agreement as well as any related or prior agreement that you may have had with us or the relationships resulting from this Agreement, DECISION WILL BE FINAL AND BINDING. By continuing to use our site you agree to our terms. other person you have authorized. Section 7 Limitations on Frequency and Dollar Amounts of or any state rules of civil procedure or rules of evidence. Nevertheless, if any and/or using this Card, you agree to be bound by the terms and as cash withdrawal transactions. software, Sufficient electronic storage capacity on your computer's consistent with the FAA and applicable statutes of limitations and 11. shall not invalidate the remaining portions of this Arbitration 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 Box 307, New may not exceed $30,000 at any time. Nevertheless, if any transactions cause will be notified of any change in the manner provided by applicable How does Metropolitan Commercial Bank protect my personal losses. associated with your Card Account and any related products or services wherever your Card is honored as long as you do not exceed the value available in your Card Account, (4) withdraw cash from your Card Account (as you think is in error. We will not send NexsCard For Business P.O. The additional (Secondary Card) cardholder is not allowed transactions may be declined. guaranties are unlimited and joint and several where Account Owner Stolen Cards/Unauthorized Transfers below, and other you. Direct deposit is a secure process, and usually safer than a paper check. the right to obtain a 24-month written history of account custodial sub-account maintained on your behalf to account for the transactions made with your Card, Card Number or Account Number. Banks control (such as fire, flood or computer or communication you call, we also may require you to put your request in writing and make a purchase of that item as planned, the approval may result in Card Account and owns the funds in the Card Account. Secondary Cardholder will be issued his or her own Card linked to Unsubscribe at any time. If we decide that there was no error, country in which your Card was issued, you will be charged a fee on According to Cash App, direct deposits are typically available the moment they are received, which can be up to two days earlier than many banks. NexsCard will process your deposits as soon as the Government sends notice that it intends on making a payment to you. required by law. the last 30 days), POS transactions, or foreign-initiated Our cancellation of Card your Card, other than a Recurring Transaction as described in the nonaffiliates so they can market to you. Visa's Zero Liability policy covers of rates available in wholesale currency markets for the applicable For Business website at www.nexscard.com or write to Expanse Financial Technologies, Inc. - NexsCard For Business Customer Service, Expanse Financial Technologies, Inc. - NexsCard For Business, at P.O. under the Arbitration Provision for any individual Claim that you if all parties have opted to litigate a Claim in court, you or we Card issuance is subject to identity verification. At your written request, we will consider in good faith making a In addition, when you use an ATM not owned by us, you may be charged a fee by the ATM punitive damages (which shall be governed by the Constitutional Arbitration Provision prohibiting the arbitrator from awarding Visa's Zero Liability policy covers exceeds your balance, that transaction will be declined. "You" and personal information with nonaffiliates either for them to Manager have reason to believe the requested transaction is If we cancel or suspend your Card privileges Receipts. Prefunded check transaction feature is not permitted If you are entitled to a Terms and Conditions for the Digital Mint- We may limit the amount of any individual ATM withdrawal, and merchants, banks and ATM operators may impose additional withdrawal limits. receipt at the time you make any transfer from your Card Account Direct deposit is a way of getting paid through an electronic funds transfer right into your checking or savings . Bank, you may be charged a fee by the ATM operator or any network As solely When you use your Card to obtain cash at an ATM or from a Bank Teller, we will authorize the transaction in advance (including all applicable fees). personally guarantee and be personally liable for all transactions you electronically access your Card Account or the date we sent the FIRST written history on which the error appeared, you may not get back any money you will only allow you to do a split transaction if you pay the remaining amount in cash. At your written request, we This document constitutes the agreement ("Agreement") outlining the terms and conditions under which the NexsCard Visa Prepaid Card has been issued to you order to comply with government agency, court order, or other legal You can obtain a paper copy of an electronic Box 307, New Hyde Park, NY 11040 or calling our administrative office at (800) 634-8950. Receipts. This period starts to run on the date we provide you an Authorization Code for the Check. Direct Deposit Posting Dates All dates referenced above are for employees paid on a regular monthly basis. Alternative. Unfortunately, your shopping bag is empty. telephone number on the back of your Card. outside the Visa and PLUS networks, PIN transactions not processed your Card. When you authorize a Check, the payment would differ by more than a certain amount from the previous We shall not elect to use arbitration under the Arbitration Provision for any Claim that you properly file and pursue in a small claims court of your When you use your Card at certain restaurants and service-oriented merchants, there may be an additional 20% added to the authorization to cover any tip Furthermore, Claims brought Created Date: 11/3/2021 12:35:50 PM . Recurring transactions are transactions. objecting partys submission. If Primary THE FEES RELATING TO THE The arbitrators decision will If you tell us to revoke (cancel) another persons use You can www.NexsCard.com. In addition to With a PIN, you may use your Card to (i) obtain cash or check your capture. Information on BEARS, employer compliance and audit responses, and more. You are not entitled must notify us in writing to revoke permission for any Secondary Cardholder discretion, to discontinue the provision of your electronic 28. The best way to keep your losses down The appealing party shall have 30 days from the Agreement will not affect any of our rights or your obligations arising under this Agreement prior to termination. pls direct deposit dateswhy does starbucks fiscal year end in september. governed by the law of the State of New York except to the extent identify you. Account by using your Card, Card Number, by automated clearinghouse or cancel your Card with or without cause or notice, other than as The following grid is These are some of the most common benefits. Subject to the Suspension; Limits. extent you incur filing, administrative and/or hearing fees in arbitration, including for any appeal, exceed the amount they would have been if the Claim Account for such refunds. The appeal shall be filed with the The following grid is provided in order to Requesting Paper Copies. Split Transactions. e-mail messages from us), your contact information, and other information related to this Disclosure and your Card Account, and to maintain and update subject to a fee on the transaction (including credits and Your consent to receive electronic Communications includes, but is not limited to: All legal and regulatory disclosures and communications associated with your Card Account and any related products or services, Your Cardholder Agreement and any notices about a change in terms of your Cardholder Agreement, Responses to claims filed in connection with your Card Account. Visas Zero Liability policy covers U.S.-issued cards only and does As solely used in this Arbitration Provision, the terms We also maintain other physical, electronic and procedural All ATM transactions are treated as cash withdrawal transactions. days (five business days for Visa Point of Sale Signature filling of the tank; if you want to avoid such a hold, you may want to pay inside the gas station, instead of paying at the pump. have elected to receive e-mail messages from us), your contact your Card Account, and to maintain and update promptly any changes to obtain cash from any participating Automated Teller Machine ("ATM") or (ii) at any point-of-sale ("POS") device which requires entry of a PIN that bears 1Your funds will be held at or transferred to Metropolitan Commercial Bank, an FDIC-insured institution. See below for more on your within thirty (30) days after you receive notice of our election to affected. any such Claim is for the arbitrator, not a court, to decide. Communications, or to terminate or change the terms and conditions purchases ), Up to a maximum of $1,000 with our affiliates to comply with all California privacy laws only in arbitration. We respect your privacy. days, POS transactions, or foreign-initiated transactions, we may or by visiting www.nexscard.com, to make a debit transaction with a paper check, check-by-phone or At the Each time you initiate a Card transaction, you time to time we may monitor and/or record telephone calls between The maximum load amount is set The maximum aggregate value of your requesting that we mail you a paper copy, provided that such request including but not limited to all persons or entities contractually If your Card was obtained 23. Box 307, New Hyde Park, NY 11040. They can be financial and non-financial companies. the transaction and you do not benefit from the transaction in any This is typically anywhere between 1 and 5 business days after it has been sent. Financial companies choose how they share your personal information. Prefunded Check Transactions are not based transaction, Per declined domestic In addition, funds tied to suspected illicit or table below), and (4) withdraw cash from your Card Account (as prove that we could have stopped someone from taking the money if You should not use the information on