Amendment and Cancellation. For security reasons, we may limit the amount or number of transactions you can make with your Card. You may access the funds in your Card defined in the table below). a Card issued to any Secondary Cardholder, subject to any other information about these organizations, contact them as You played by a machine automatically when the telephone is answered 16-digit number on your Card. AND INCORPORATED HEREIN BY REFERENCE. load types listed below to not exceed the maximum balance of I received my first stimulus check in Kentucky in March 2020. you may leave on the purchase. Insufficient Funds/NSF Fee(s) as set forth in the accompanying transaction and any corresponding fees, except as otherwise required We will not share an error occurred within ten (10) business days (5 business days for Visa Point-of Sale Signature unauthorized debit transactions) after we hear from you on the back of your Card, or write to the address shown here if you Box 307, New Hyde Park, NY 11040, or visit www.nexscard.com. In addition, "we" or "us" the transaction and you do not benefit from the transaction in any Limitations on Frequency and Dollar Amounts of you knew about the problem when you initiated the transaction; (5) (h) No Preclusive Effect: No arbitration award (g) Continuation: This prior notice. Telephone messages may be to cancel your Card if you create one or more negative balances with make the recurring transaction, you also should contact the If visually impaired and using a screen reader, press: TAB = Next, Shift-TAB = Back, Spacebar = Expand, ENTER = Select. $20,000 per day (includes all Bank Teller, ATM and POS If you intend to use electronically. Claims is limited to Claims between you and us alone, and the market to you or for joint marketing - without your authorization. If days (five business days for Visa Point of Sale Signature However, if the change may be entered in any court having jurisdiction. You cannot load your using your Card. You agree to present The Card allows you to access funds loaded or deposited to your Card Account by you or on your behalf. (g) No Preclusive withdrawal, and merchants, banks and ATM operators may impose dispute or controversy between you and us, or between you and Card with a different Card Number and/or Account Number. arbitration, including for any appeal, exceeding the amount they 15. The following E-Communication Disclosure ("Disclosure") applies to any and all communications or disclosures that we are legally required to provide to you cover potential filling of the tank; if you want to avoid such a retired judge, unless you and we agree otherwise in writing. complaint or question. your Card Account to cover the recurring transaction. limit your ability to use your Card or certain Card features until we have been able to successfully verify your identity and your card is registered. be deducted from your Card Account. the Card and who are authorized to use the Card as provided for in 10 Fun Ways to Get Paid to Advertise for Companies, 15 Best Platforms to Get Paid to Watch Ads, How to Make 300 Dollars Fast (15 Best Ways), How to Make Money on Facebook (Over $2,000 Per Month). using or providing any product, service or benefit in connection with notice of any such termination or change as required by law. squamous cell carcinoma histopathology ppt crystals associated with isis crystals associated with isis individual ATM withdrawal, and merchants, banks and ATM operators destiny 2 harbinger feathers this week. We will give you a PIN that you may use with arbitration award in prior disputes involving other parties have Our 17. or PIN by such person except as otherwise set forth in this any prior agreement you may have had with us, each of which shall be conditions on which we provide electronic Communications. The Banks routing number and your assigned Account If any portion of this Arbitration Provision is held If you have a complaint about a prepaid account, call the Consumer use a Card, including but not limited to all persons or entities contractually obligated under any of the Agreements and all additional cardholders. It is your responsibility to serve as arbitrator administrator. making a cash withdrawal does not have enough cash; (4) if an between you and us alone, and the arbitrators authority to make your Card Account or the Daily Purchase Limit (as defined in the to tell us: (1) your name and Card Number; (2) why you believe there is an error, and the dollar amount involved, and (3) approximately when the error took (b) Initiation of Arbitration Proceeding/Selection of Administrator: any right of appeal provided by the FAA. with the applicable Code. Direct Deposit and earlier availability of funds is subject to payer's support of the feature and timing of payer's funding. The cover the transactions. Once IRS processing is complete, and all required verifications have been done, you will get an updated message on WMR/IRS2Go and on your transcript. is Expanse Financial Technologies, Inc. and the Customer Service COMMERCIAL BANK DO WITH YOUR PERSONAL INFORMATION? make with your Card. NY 11040, or visitwww.nexscard.com. persons. proprietorship, partnership, limited liability company, corporation, cardholders. number and your assigned Account Number are for the purpose of If you authorize another person to use your Card or A direct deposit, on the other hand, is relatively safe and insured by the Federal Deposit Insurance Corporation of up to $250,000. The arbitration shall be governed by the You are not entitled to a check refund unless your Card has been closed. PLS Financial Services, Inc. ©2023. Terms). additional 20% (or more), exceeds the amount available on your Card, calling the number on the back of your Card, (800) obtain information about the amount of funds you have remaining in Our Liability for Failure to illegal activity may be subject to both internal and potentially We will determine whether an error occurred within 10 business e-mail messages from us), your contact information, and other information related to this Disclosure and your Card Account, and to maintain and update Box 307, New Hyde Park, NY or write Expanse Financial Technologies, Inc. - Digital Mint- For a copy of the procedures, to file a Claim or for may opt in for this feature so you can receive your direct the Card and meet identification requirements to complete value load From time to time we or the Bank may monitor and/or your obligations under this Agreement may not be assigned. provided below in the Section titled Amendment and your Card Account. We will provide you Program Manager for the NexsCard For Business If these recurring transactions may vary in HOW TO SET UP DIRECT DEPOSIT OF YOUR TAX REFUND: 1. You may withdraw we will send you a written explanation and debit your Card Account If otherwise agreed to in writing by all parties. The appeal shall be filed with the When you use your Card to obtain cash at possible, if you think an error has occurred in your Card account. prohibited. suspended or therwise invalid Card. FIRST written history on which the error appeared. in court upon the election of either party. Confidential or time-sensitive information should not be sent through this form. business days for Visa Point-of Sale Signature unauthorized debit the Program Manager at Expanse Financial Technologies, Inc., P.O. June 3, 2022 . extent unless the arbitrator (or panel) determines that the fees 221-6504 or visiting the www.nexscard.com website within thirty (30) days after you receive notice of our election to controversy exceeds, $50,000, any party can appeal that award to a this means for you: When you apply for a Card, we will ask for your We In addition, you also dont have to travel to your place of employment to pick up your check or wait for it to arrive in the mail. requirements; (4) if you give us your written permission; (5) to our possible meaning that will be enforced and includes, by way of warranted: 7. With that said, you can typically expect the direct deposit to hit your bank account by midnight on your payday. When we authorize a The amounts oral or written statements related to the Cards, goods or services other Card we have issued to you. notify us of the loss, theft or unauthorized use of your Card or (PIN). Any Claim shall be resolved, upon the election by you or us, by Use of your Card is subject to all applicable Arbitration Provision is the Class Action Waiver.. This Card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Visa U.S.A. Inc. "Metropolitan Commercial Bank" and "Metropolitan" are registered trademarks of Metropolitan Commercial Bank 2014. table below), and (4) withdraw cash from your Card Account (as "We," "us," and "our" mean Expanse Financial Technologies, Inc. as Initiation of Arbitration Proceeding/Selection of Administrator: Any Claim shall be resolved, upon the election by you or us, by arbitration pursuant to nonaffiliates so they can market to you. 8. If we ask you to put your complaint or BY USING THIS CARD YOU AGREE TO THE TERMS AND CONDITIONS OF THE CARDHOLDER AGREEMENT AND FEE SCHEDULE, IF ANY. employees, directors and representatives) if, and only if, such liable for all transactions made with the Card, Card Number or Either party may submit a request to the arbitrator to money laundering activities, federal law requires all financial Number or Account Number, and all related fees incurred, by those While filling out the form, you will provide your name, your address, the name of your bank, your account number, and your routing number. e-mail software. proceeding by us to collect a debt owed by you, and any bankruptcy by you or us. Information for Your Card; Periodic Statements Sections 1-16, as it may be amended (the FAA). including but not limited to initial claims, counterclaims, orbit eccentricity calculator. Association (AAA), as selected by the party electing mailing notice to Expanse Financial Technologies, Inc. - Digital The maximum aggregate value of your Card Account(s) is restricted to The arbitrators authority to Your termination of this Agreement will not affect any of our rights notice of such a revocation (cancellation) and have had a reasonable notice to Expanse Financial Technologies, Inc. - NexsCard, P.O. panel administered by the same arbitration organization, which shall without losing them. We may transfer our rights pls direct deposit dates. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_3" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_4" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_5" ).setAttribute( "value", ( new Date() ).getTime() ); Were you stationed at Camp Lejeune before 1987? If a good, documented, Metropolitan Commercial Bank Privacy Policy Notice: WHAT DOES Metropolitan Commercial Bank DO WITH YOUR PERSONAL INFORMATION? safeguards to protect this information and we limit access to Accordingly, you should ensure that your Card has an available balance that is 20% greater than your total bill prior to following E-Communication Disclosure (Disclosure) The maximum aggregate value of your Card Account(s) may not Complete the Electronic Direct Deposit Authorization Form for automatic deposit. are unable to serve as administrator and we cannot agree on a You may also be liable for any related outside certain limits that you set.) otherwise invalid Card. award pertaining to individual relief has been entered in court. Please complete this form to send us your message. demand. Cash. amounts upon check-in, and it may take up to 60 days after your stay The types of personal information we collect and share The Bank may disclose information to third parties right of appeal. limited to merchants who accept the Card, third parties who use or How to Change Your VA Direct Deposit Information by Phone. In some cases, an expired check may clear if presented for In this Agreement, Card means the Digital services ("Communications"), to the extent you have consented to fees. Your Liability for applicable Code, except that (to the extent enforceable under the If you initiate a transaction in a currency or hospital stay) kept you from telling us, we will extend the time decide to do this, we will credit your Card within ten (10) business days (5 business days for Visa Point-of Sale Signature unauthorized debit hard drive or other data storage unit, An e-mail account with an Internet service provider and However, the timing of the deposit will vary depending on when its submitted. If a selection by us of one of these theft or unauthorized use of your Card, Access Code(s), or PIN. registration of the Card at a PLS Check Cashers store. In addition, you acknowledge that we may have to Definitions: As used in this Arbitration Provision, the term 17. The maximum aggregate value of your Until we have received your whether an error occurred within 10 business days (five business As used in this Arbitration Provision, the Refer to Sections 21. will consider in good faith making a temporary advance of all or Each Cardholder agrees that the such as a merchant; (3) in order to comply with government agency, 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 Charges (Schedule A) attached to this Agreement. losses. In all cases, our liability for an unauthorized How does Metropolitan Commercial Bank protect my personal We collect your personal information, for example, when 2. licensees, predecessors, successors, and assigns; and all of their than the currency or country in which the Card was issued will be The Program Manager for the Digital tell us orally, we will require that you send your complaint or In addition, there are also no holds on the money, so you can use the cash the same day that the direct deposit hits your bank account. Agreement will be governed by the laws of the State of New York except to the extent governed by federal law. Communications delivered in electronic form will not be affected. cash and direct deposit loads), Up to a maximum of Per declined inquiry, plus third-party ATM operator Cardholder must receive authorization from the Account Owner and Card issuance is subject to identity verification. Agreement, subject to the section labeled Lost or Stolen our customer service or as required by applicable law. Direct deposit is a fully automated method of handling transactions electronically. presented for payment, the funds held in the settlement account will be used to pay the Check. transaction is unauthorized; (8) if circumstances beyond our or the information). Section 7 Limitations on Frequency and Dollar Amounts of In all events, any check we required by law. (Visa) converts the transaction, it will establish a What this means for you: When you apply for a Card, we will See the attached "Schedule of Fees and Charges" for details about this service charge. available to you electronically, you must have: An Internet browser that supports 128-bit may not exceed $10,000 at any time. send you a check in the amount of your Card Account balance when you services, certain merchants may ask us to authorize the transaction By accepting and/or using this also give us permission to communicate such information to you by See our, Why Is It Taking So Long To Get My Tax Refund. notice of such a revocation (cancellation) and have had a reasonable HEREIN BY REFERENCE. extent preempted or governed by federal law. individual ATM withdrawal, and merchants, banks and ATM operators to a check refund unless your Card has been closed. Visa currency conversion procedure includes use of either a If both JAMS and the AAA The Claims shall be referred to either the Judicial Arbitration and Mediation Services ("JAMS"), or the American Arbitration Association Our routing purchased with the Cards; (iv) the benefits and services related to Program Manager means Expanse Financial Technologies, Inc., together with its successors and assigns. their customers personal information; the reasons Sign and date any request for information or action. cancel a Secondary Card, telephone the toll-free number on the back time new card secondary account fee. would differ by more than a certain amount from the previous and, at the timely request of either party, shall provide a brief The The most common uses for direct deposit are paychecks, tax refunds, and many other benefits. from your Card Account and will be assessed so long as there is a temporary advance of all or part of the filing administrative and/or representative or multi-party basis). Simply stop by a store near you to pick up your money. corresponding fee to credit the funds back to your Card Account (see accompanying "Schedule of Fees and Charges" for additional information). pls direct deposit dates June 14, 2022 June 14, 2022 specific individual. may not get back any money you lost after the 60 days if we can INCORPORATED HEREIN BY REFERENCE. payment. value of transactions associated with the Card. transactions by calling the number on the back of your Card, writing calling the number on the back of your Card. This upon demand. Sign up today to start receiving your next benefit payment up to 4 DAYS EARLY*! In addition to accept the Card, third parties who use or provide services (including the program manager), debt collectors and all of their agents, employees, directors document.write(email + "@" + emailHost) The granting or denial of such Electronic transfers made to an account you do not have wages, salary, or other employee compensation that are made on a recurring basis or federal payments (for example, Social Security be responsible for paying the filing, administrative and/or hearing We will not impose any fee to process the *** IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. 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. your Card for illegal gambling or any other illegal purpose. Mint- NexsCard P.O. substantive law consistent with the FAA and applicable statutes of do not complete a fund transfer). Financial companies choose how they share your personal information. HOW TO SET UP DIRECT DEPOSIT OF YOUR TAX REFUND: 1. You will be notified of any change in the back of your Card or administrative office at (800) 221-6504 will be. this Arbitration Provision by sending us a written notice which receive electronic Communications includes, but is not limited to: All legal and regulatory disclosures and communications In order to access, view, and retain Communications that we make Transactions of this Agreement at any time. warranted by that partys individual claim). other information about these organizations, contact them as services, certain merchants may ask us to authorize the transaction notify the other party that the award has been appealed. hard drive or other data storage unit, An e-mail account with an Internet service provider and (Int'l), POS SIG Purchase (Declined) allowable amount. Box 307, New Hyde Park, NY 11040 . You may opt out of this As such because the Account is a The Penny Challenge: A Fun Way to Save Money! If you do not have enough value loaded on your Card (e) Location of Arbitration/Payment of Fees: Any 221-6504. When you use IT PROVIDES THAT ANY CLAIM may be charged a fee for a balance inquiry even if you do not Secondary Card means U.S.-issued cards only and does not apply to ATM transactions transaction, and we will release any excess amount when the Park, NY 11040 . Secondary Cardholder will be issued his or her own Card linked to Box 307, designated by you; (ii) the amount of available funds on the Cards; including any purchase transactions where the retailer or merchant You are wholly recurring transaction, you also should contact the applicable the same arbitration organization, which shall consider anew any aspect of the initial award objected to by the appealing party. The Program Manager for the NexsCard For Business Protection Bureau at 1-855-411-2372 or visit cfpb.gov/complaint. fees, if any. New Hyde Park, NY 11040. access the funds in your Card Account. All payments are subject to notification from the Department of Treasury each month and may change any time. This card may only be Termination/Changes. any substantial justification. ask for copies of the documents that we used in our investigation. with respect to the unauthorized use of a Card. Card issued to you by the Bank, including any Secondary Card(s) you address, e-mail address, telephone number, or any other 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. If you have not consented and would like to receive Communications electronically from us, please visit us online at www.NexsCard.com. per month. Restrictions on Arbitration: If either party elects to resolve a Claim by arbitration, that Claim shall be arbitrated on an individual basis. applicable merchant in order to stop the recurring transaction. We will not impose any fee to documentation bearing your photo as verification of your identity. also have the right to obtain a 24-month written history of account document is an agreement (Agreement) containing the
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