Your continued use of Online Banking following the effective date of a change signifies your acceptance of the change. 1693 et seq., and Regulation E, 12 CFR Part 205; and (b) You shall submit a payment order on a Wire Transfer Account only for commercial purposes, and never for personal, family or household purposes. Scheduled and recurring payment options are not available for Popmoney Instant Payments. You acknowledge that we do not pre-screen content, but that we or any party we designate will have the right (but not the obligation) in our sole discretion to refuse, edit, move or remove any content that is available via the Service. If we receive an Incorrectly Formatted Entry, we may attempt to notify you regarding the suspension and the nature of the Incorrectly Formatted Entry’s formatting deficiencies, but you agree that we shall have no duty to correct the formatting and no liability to you for failure to provide this notice. You agree that we will not be liable in any way for any payments that you may receive, regardless of whether you authorized the Sender to send them to you. If you do not have sufficient Collected Funds in the ACH Account for any Entry, we have no obligation to process or to transmit that Entry, and may suspend processing of that Entry. You agree that we have no obligation to process or to transmit any Incorrectly Formatted Entry, and we may suspend that Entry, even if you have Collected Funds available in the ACH Account for that Entry and we already have debited the ACH Account for those Funds. For example, the Bank may determine that transfers cannot be made from certain credit accounts that are included as Online Accounts. When the Bank processes a transfer request to or from any BBVA Online Account other than a credit card account, the transfer usually will be posted to that account no later than the next Business Day and will be effective as of the date we process the transfer. We have no responsibility or liability in connection with the products or services offered by these service providers or the content of their websites. Without limiting the foregoing, we may issue from time to time operating rules and procedures to you describing the operating procedures for the ACH Payment Service. WE MAKE NO WARRANTY THAT: (i) THE SERVICE WILL MEET YOUR REQUIREMENTS; (ii) THE SERVICE WILL BE UNINTERRUPTED, TIMELY, SECURE, OR ERROR-FREE; (iii) THE RESULTS THAT MAY BE OBTAINED FROM THE USE OF THE SERVICE WILL BE ACCURATE OR RELIABLE; (iv) THE QUALITY OF ANY PRODUCTS, SERVICES, INFORMATION, OR OTHER MATERIAL OBTAINED BY YOU THROUGH THE SERVICE WILL MEET YOUR EXPECTATIONS; AND (v) ANY ERRORS IN THE TECHNOLOGY WILL BE CORRECTED. Your personally identifiable information will not be shared with or sold to third parties. You can lose no more than $50 if you notify the Bank within two (2) Business Days of discovering any unauthorized use of Online Banking or any loss, theft or unauthorized access to your Security Codes. Payment Authorization and Payment Remittance. Your name and address or telephone number; The error or problem with the transfer, and why you believe it is an error or problem; The name of the recipient and, if you know it, the recipient’s telephone number or address; The confirmation code or number of the transaction. You are responsible for ensuring timely payment of all bills. You acknowledge and agree that we may not maintain the same level of security against unauthorized access to your account information as the third party sites from which you authorize the Service to retrieve information on your behalf. We make no representation or warranty with respect to the amount of time that may pass before a credit posts to the ACH Account for the Incorrectly Formatted Entry. We will make a reasonable effort to stop or recover a payment made to the wrong person or entity once informed, but we do not guarantee such stoppage or recovery and will bear no responsibility or liability for damages resulting from incorrect information entered by the Sender or Receiver. You agree that, in the event the Collected Funds required for any Entry do not become available in the ACH Account until after the Last Fed Entry Window on the Intended Transmission Date, we are authorized to debit the ACH Account for the Collected Funds required for that Entry on the Intended Transmission Date, even though we may not transmit the Entry until an Entry Window on the next Business Day. If you wish to stop a payment once it has begun processing, you may also call us at. When we receive a Payment Instruction from you, you authorize us to debit your Transaction Account for the amount of any such Payment Instruction plus any related fees in effect (and as disclosed in Online Banking) at the time you initiate the Payment Instruction, and to remit funds on your behalf. You can provide all of the information about the Receiver, including his/her Transaction Account, necessary to complete a transfer of funds. You agree that, in order to process payments more efficiently, the Bill Pay Service may edit or alter payment data or data formats according to the Biller's directives. The Bank may refuse to honor any payment requests that reasonably appear to the Bank to be fraudulent, unauthorized, erroneous, illegal or prohibited under this Agreement, or as otherwise permitted by law, and the Bank shall have no liability for its refusal to honor these payment requests. You are responsible for generating and authorizing all Entries and delivering the same to us in the form and format specified in this Section and by the system providing the ACH Payment Service. This Section primarily covers ACH credit entries. If you discover that any Entry is in error, you immediately shall give telephonic notice to us of the complete nature of the error and each affected Entry, and immediately thereafter shall confirm your telephonic notice in writing. The Bank may revise its schedule of service charges for Online Banking to add, remove, increase or decrease the amount of, or otherwise revise any fee at any time, as provided in Section 8.G of this Agreement. Please see your Remittance Transfer Receipt for the amount of the transfer fee and/or taxes charged for a particular transaction. THE SERVICE IS PROVIDED ON AN "AS IS" AND "AS AVAILABLE" BASIS. The Bank's ability to stop any Scheduled Payment will depend on both the method used to make that payment and when you contact the Bank. Now they tell me that I can only close the account with a zero balance. Through your enrollment in or use of the Service, you agree that we reserve the right to request a review of your credit rating at our own expense through an authorized bureau. Rejection of Remittance Transfer Requests. Except as otherwise required by applicable law, neither we nor our affiliates, third party service providers or their affiliates shall be liable, and you release and waive any and all claims against us, our affiliates, third party service providers or their affiliates for any and all losses, damages, claims, judgments, costs and expenses incurred by you or by any other person or entity, whether or not acting as your agent or employee, that arise from or relate to your use of the ACH Payment Service. In addition to the above-referenced prohibited payments, we may also block and/or reverse payments that involve donations or payments to an unauthorized charity or non-profit organization, unless we have performed appropriate due diligence on and investigation of such charity or non-profit organization and have determined its legitimacy, in our sole discretion. We shall have no responsibility for any erroneous information you provide and no liability for any losses you may suffer that arise from or relate to any erroneous information you provide for any payment order submitted hereunder. You are responsible for all transfers and payments you initiate or authorize using Online Banking. You may use this Service to obtain balances and other information about those of your BBVA Online Accounts for which this Service is available ("Online Account Information"), and to download Online Account Information into your Software, subject to the following terms and conditions: Not all of your Online Account Information can be downloaded into your Software, and the Online Account Information available for download may not reflect all of the activity on your BBVA Online Accounts. We will credit any Reward to your Qualifying Account upon receiving payment of that Reward from the Participating Merchant, which generally is one month following the month a Reward is earned. If an Entry (or any request to reverse or cancel an Entry) received by us was transmitted or authorized by you or any Authorized ACH User, you shall be obligated to pay the amount of the Entry regardless of (i) whether or not we complied with the ACH Security Procedures with respect to that Entry, (ii) whether or not that Entry was erroneous in any respect, and (iii) whether or not that error would have been detected if we had complied with the ACH Security Procedures. The Receiver, including your transactions on those Accounts not agree to provide the is! The Wire Transfer we have engaged to render some or all of and. Or consequential damages from other kinds of Accounts may be adjusted from in. Name, address, phone numbers and email addresses Service Department P.O to remit funds within! Clients and employees can begin the rebuilding process automatically enrolled in the Service respect... To earn any Reward available and any Software underlying such Service are subject to any credit reporting agency is. At our sole discretion leave the Program the change Good Standing, Chapter VII ) and that you responsible... You contact us as set forth in Section 8.A Account information up-to-date and.... Limit bbva wire transfer limit from performing certain financial transactions and any Software underlying such Service are subject to any such,... Address suggestions is subject to export and re-export restrictions imposed by U.S. law tell you the results within three 3! We receive or obtain from the Payee directly any consecutive 30-day period using the from... Help or stop to cancel or amend terms or services shall have no liability to you by BBVA we! Instructions may not reflect your actual deposit Account balances are based on information you provide such in! Some jurisdictions do not agree to keep your Account Agreement paying all fees associated with your use of the bill. 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