We may immediately terminate your use of the Service without notice to you if we discover you have violated any provision of this Agreement, including, but not limited to, those found in "Use of the Service." This Service enables you: (1) to initiate a Payment Instruction from your Transaction Account to an account at a U.S. financial institution; and/or (2) to receive a payment from another person into a Transaction Account, in U.S. dollars (or in gift card value, if applicable). In addition, all page headers, custom graphics, button icons, and scripts are our service marks, trademarks, and/or trade dress or those of our licensors. YOUR ATTENTION IS DRAWN TO ANY ARBITRATION AND WAIVER OF JURY TRIAL PROVISIONS IN YOUR ACCOUNT AGREEMENT. If you need to contact the Bank immediately, use the contact information provided in Section 8.C of this Agreement or on the Bank's website. The foreign exchange rate used to convert customer funds to a Remittance Transfer currency other than U.S. This Service is an Internet account aggregation service offered to you by BBVA, through our Service Providers. On the Payments & Transfers page, click on the Payments & Transfers tab. Before using the Service, you must complete a Beneficiary Designation Form for each Beneficiary to whom you wish to remit funds. For more information, you can view our Consumer Privacy Disclosure at www.bbvausa.com/policy/privacy-policy.html. You authorize the Bank to deduct any applicable Monthly Fee from your Primary Account. 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. We may grant or deny your request in our sole discretion. Payment Scheduling. All other marks and logos related to this Service are either trademarks or registered trademarks of us or our licensors. You agree to provide a copy of the authorization to us upon our request. The Service is not able to update or change your personal information, such as, but not limited to, name, address, phone number(s) and email address(es), that you have established with the Payee. If you submit multiple Entries during a single Entry Window, we may process those Entries in any order as determined by us in our sole discretion. BBVA Compass provides a variety of treasury management services that include wire transfers and ACH.Account holders can transfer funds either domestically or internationally efficiently and cost effectively. You also agree to pay and reimburse us for all governmental and third party fees or taxes that apply to any transfer that you conduct through the Wire Transfer Service. Otherwise, delete your mobile number from within Online or Mobile Banking to stop receiving text messages. Multiple Entries. If you request through this Service to be notified when an account is closed, you acknowledge and agree that we may deliver that alert to you when your account is closed. In addition to the terms provided in this Agreement, stop payment requests are governed by the applicable terms and conditions in your Account Agreement. Canceling a Scheduled Payment. We shall incur no liability if we are unable to complete any payments initiated by you if, through no fault of ours, the Transaction Account does not contain sufficient funds to complete the transaction or the transaction would exceed the credit limit of any overdraft account that may be available to you. Your receipt of any alert may be delayed or prevented by your internet service provider, telecommunications provider, or other third parties. The following terms are applicable only to international wire transfers initiated from a consumer account for personal, family, or household purposes (“Consumer International Wire Transfer”). From time to time, the Bank may send unsecured electronic mail to your email address to notify you that certain information is available. You agree to provide any additional information and to execute any additional documents or agreements that we may request in connection with your use of the Wire Transfer Service. For international wires: Bank Name: BBVA … By using the Consumer ACH Payment Service or permitting anyone to initiate a payment via ACH from the ACH Account, you agree to the terms and conditions of this Section. If you send an erroneous file, batch or item, you must contact us to request us to initiate a reversal of that file, batch or item. A. In addition to reflecting your other account activity, your statements will include a description of any completed transfers or electronic payments you authorized using Online Banking. You may cancel electronic bill delivery through the Bill Pay Service for some or all Billers at any time. You represent and warrant each time you initiate a Remittance Transfer request that the Security Procedure is a satisfactory method of verifying the authenticity of Remittance Transfer requests. The Bank will never ask you to send personal information, such as account numbers and passwords, to the Bank in an unsecured email. You may also request termination of your subscription to Online Banking by calling 800-273-1057. We reserve the right to change, suspend or terminate the Program, in whole or in part, at any time in our discretion, as described more fully below in "Termination; Changes to the Program.". Any change in the selection of your Payment Account or the information for a Biller must be made in accordance with the Online Terms or your Software. International Wire Transfer Service for Consumer Accounts, International Wire Transfer Service for Commercial Accounts, Domestic Wire Transfer Service for Consumer Accounts, Domestic Wire Transfer Service for Commercial Accounts, ACH Payment Service for Commercial Accounts. You acknowledge and agree that, because of the automated systems used to provide ACH services: Unless you have the Collected Funds required for both an Incorrectly Formatted Entry and a Corrected Entry in the ACH Account at the time you submit the Corrected Entry, the Corrected Entry may not be transmitted until the credit for the Collected Funds debited in connection with the Incorrectly Formatted Entry is posted to the ACH Account; and. We have the right, but not the obligation, to refuse to process any Entry for the purpose of determining whether you authorized the Entry, and shall incur no liability for any delay caused by exercising this right. We will investigate your claim and respond to your request in a commercially reasonable period of time. For any of your BBVA  Online Accounts to or from which any transfer or electronic payment initiated through Online Banking has been made during a particular monthly cycle, the Bank will make available to you a periodic statement for that cycle. Information Authorization. "NACHA" means the National Automated Clearing House Association. Prior to sending a Consumer International Wire Transfer, the Bank will provide you with certain important disclosures regarding your transaction including, to the extent applicable: the amount to be transferred to the Beneficiary, a description of taxes and fees imposed by BBVA or the United States, the total amount of the transaction, the exchange rate to be used, the amount to be transferred in foreign currency, a description of any fees and taxes to be applied by any other person or entity to the extent known by BBVA, and the amount that will be received by the Beneficiary (subject to fees or taxes unknown by BBVA). Delivery. You are responsible for paying all fees associated with your use of the Service. This Section incorporates: (a) the designations and other information you provide in each ACH Request Form you complete and submit; (b) any instructions or additional information that may be provided to you regarding the ACH Payment Service by us or through Online Banking; and (c) the Prepaid Entry Settlement Limit that we will separately communicate to you. Payment Authorization and Payment Remittance. Insufficient Collected Funds. You will earn a Reward from Participating Merchants based on the total amount of a Qualifying Purchase. Insufficient Funds in a Payment Account. When you first access Online Banking, please check to confirm that each Online Account (as defined below) is an account that should be included in your subscription to Online Banking. You may call Customer Service at 1-800-273-1057 for current Beneficiary limits by Remittance Network Members. Please see Section 4.A.iv. In the event you are dissatisfied in any way with respect to the Program, or any transaction with a Participating Merchant, your sole and exclusive remedy as between you and us shall be to opt-out of receiving offers for Rewards. The third party online service providers where you established your Third Party Accounts are solely responsible for the products and services they provide to you. We may adjust the limits from time-to-time in our sole discretion. To the fullest extent permitted by law, (i) knowledge (whether actual or constructive) by us of any discrepancy or inconsistency in the information provided in connection with any payment order for a wire transfer shall not change or impair our right to execute a payment order for a wire transfer as provided herein, and (ii) neither we nor any Processing Bank shall have any liability for executing any payment order, even if it has knowledge of the discrepancy or inconsistency. The Service is not endorsed or sponsored by any such account providers. You may use the Popmoney Service to send, receive, and request payments through the system described below. Some Remittance Network Members may have additional limits on the amount any one beneficiary can receive from any source or combination of sources during a specified time frame. You may request the Wire Transfer Service by completing and submitting a Wire Transfer Request Form. Without limiting any term or provision of this Agreement, you shall indemnify and hold us harmless for your failure to comply with the terms of the preceding sentence. Identifying Information. If notice is given, it will be given to you in accordance with Section 8.M of this Agreement. 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 Entry submitted through the ACH Payment Service. Customer Service and Error Resolution for Consumer International Wire Transfers. Your failure to maintain current and accurate contact information with us will prevent delivery of alerts through this Service, for which the Bank expressly disclaims any liability. You agree that, whenever you submit an Entry to us for processing and transmission, you must have Collected Funds in the ACH Account in an amount equal to or greater than the Entry, or, if more than one Entry is submitted, the aggregate amount of the submitted Entries. "Reward" means any cash reward, discount, or other incentive made available, offered, or credited to you, or accepted or received by you, through the Program. In that event, you must update your mobile number in Online Banking before alerts can be delivered to a mobile number again. You are solely responsible for the accuracy and completeness of all data, instructions or other information provided to us regarding any wire transfer initiated. Our records demonstrating compliance with the ACH Security Procedures with respect to any Entry will be deemed conclusive proof that the Entry received by us was authorized and you are bound by that Entry. You agree that third party account information providers shall be entitled to rely on the foregoing authorization, agency and limited, non-durable power of attorney granted by you. With BBVA Wire Transfer, you can move funds around the world safely and cost effectively. All payment orders are subject to the Bank’s security review and may be delayed to a subsequent business day in order to confirm the authenticity of the payment order. The Online Account Information may not reflect transactions that have not yet been completed or settled, and is not the official record for any BBVA Online Account. This includes, but is not limited to, name, address, phone numbers and email addresses. Some jurisdictions do not allow the limitation or exclusion of liability for incidental or consequential damages. We have no obligation to honor, either in whole or in part, the payment order for any wire transfer (or the cancellation or amendment thereto) that: (i) exceeds the Available Balance (as that term is defined in the applicable Account Agreement) in the Wire Transfer Account from which the transfer is requested; (ii) is not in accordance with each term and condition provided for in this Agreement and applicable law; (iii) is not, or we believe may not be, authorized or correct; or (iv) is impracticable or not feasible to accept. Notify us at once if you believe your Transaction Account has been accessed or any payment has been made through this Service without your authorization, as provided in Section 8.C of the Agreement. The limitations on the liability of the Bank, its service providers and their affiliates provided in this Agreement are in addition to, and shall not diminish, any limitations on this liability contained in any applicable Account Agreement or any other agreement between you and the Bank. To change the other contact information, you must contact Customer Service (as provided in Section 8.C) to make other changes to your user profile. Here is a checklist to help reveal vulnerabilities and set up processes to The fast and easy way to transfer foreign currency, from Garanti BBVA. Delivery of Electronic Bills and Notifications. Implement dual control for initiating and releasing wire transfers. You also may establish procedures and limitations on the amount of Entries that an Authorized ACH User may initiate from the ACH Account. The Program may be provided directly by the Bank or indirectly through a Service Provider. BBVA will charge you a transfer fee for the use of the Service. For example, if you "click" on a banner advertisement or a search result, your "click" may take you out of Online Banking. "Remittance Transfer" means the international electronic money transmission made through the Service. At our discretion, we will work with these Billers to encourage them to accept an electronic or check payment from the Bank. You may request the ACH Payment Service and designate the single commercial checking account among your BBVA Online Accounts from which these payments will be made (the "ACH Account"). To view your online statements, you must access Online Banking through the Bank's website. We shall not be obligated to comply with the Automated Clearinghouse (ACH) Rules in such recovery efforts or otherwise in connection with Popmoney Instant Payments. The Authorization Agreements shall be in a form that complies with the Rules, Regulation E of the Board of Governors of the United States Federal Reserve Board, the Electronic Funds Transfer Act, and all other applicable federal and state laws and regulations. If the Bank learns that you have filed for bankruptcy protection, the Bank may discontinue some or all of your alerts, although the Bank is under no obligation to do so. If another person wants to initiate a Payment Instruction (including in response to a Popmoney Request, if applicable) using the Service to a Transaction Account you hold or, as applicable, if you as a Requestor want to initiate a Popmoney Request, he, she or you can do that from Online Banking or from a Transaction Account at a financial institution that participates in the Popmoney Service or at the Popmoney Website. You acknowledge and agree that when you submit a Payment Instruction using a Receiver's mobile phone number you will cause a text message to be delivered to that mobile number. Except as otherwise provided in this Section, we agree to use reasonable efforts to execute each payment order for a wire transfer on the date received, provided that: (i) we receive your payment order no later than 10:30 a.m., Central Time; and (ii) such day is a Business Day for us, the Federal Reserve, and the beneficiary’s bank. You agree that you will only submit a Remittance Transfer request when there are sufficient funds in the payment account to cover the Remittance Transfer amount plus any other items or charges to be paid from the payment account. BBVA and its affiliates shall not be liable for any claim arising from or related to any such delay, interruption or unavailability. If the payment that you wish to stop was scheduled through Bill Pay, please refer to Section 4.A.v of this Agreement for additional information. The Service allows you to aggregate personal financial and other information from BBVA, its subsidiaries and affiliates, third party financial institutions, and/or other third parties that you can access through the Internet, and to view that information at one website through the use of a single username and password. We do not guarantee the identity of any user of the Service, including but not limited to any Receiver to whom you send a payment. "Overlimit Prepaid Entry" means an Entry that would cause the aggregate amount of all Entries submitted under your subscription to Online Banking to exceed the Prepaid Entry Settlement Limit. Your Agreement to Security Procedure. Wire Transfers Can I send or receive a wire with Simple? Once registered for this Service, you authorize us to credit your Transaction Account for payments remitted to you on behalf of a Sender without further approval from you. Bank’s Option to Call-Back. Or, as applicable, if another person wants to send you a gift card using the Service, he or she can do that from a Transaction Account at a financial institution that participates in the Service and makes available the purchase of gift cards through the Service. If any instruction initiated under your subscription to Online Banking and accepted by the Bank in compliance with this security procedure contains any error, to the full extent allowed by law you shall be liable for, and shall indemnify the Bank against any claims, losses and expenses the Bank may incur that arise from or relate to the erroneous instructions. By requesting the Bank to include any of your BBVA accounts as an Online Account, you waive any right you may have to require the Bank to verify two or more signatures or before making payment from that BBVA Online Account, and you release the Bank from liability for any and all claims that arise from or relate to the Bank's payment of a transfer or electronic payment requested and authorized through Online Banking by only one person. Accurate records enable us to provide the Service to you. Any payment using funds that were sent to you from outside the United States if the funds were accompanied by instructions specifying one or more payments to be made with those funds. You may log in to Online Banking to view your individual transaction limits. You may use this Service to send and receive secure electronic messages to and from the Bank. Accordingly, some of the above limitations may not apply to you. In the event that you have made a Qualifying Purchase for which you did not receive the Reward or if you believe the amount you received is incorrect, please contact BBVA as provided in Section 8.C. You are responsible for ensuring timely payment of all bills, regardless of whether or not we are able to present the electronic bills to you on a timely or complete basis. You are responsible for any non-sufficient funds or overdraft charges authorized in the account agreement for the payment account. To the fullest extent permitted by law, the Bank reserves the right to refuse to include any eligible account within your subscription to Online Banking. The Service allows you to view information about FDIC-insured deposit products (such as checking, savings and money market accounts), non-FDIC insured products (such as brokerage or 401K accounts), and non-financial products (such as frequent flyer miles). You agree not to attempt to use Online Banking to make a transfer if you have reason to believe this Service is not functioning properly. For Scheduled Payments that can be stopped, the Bank must receive your stop payment request in sufficient time to allow the payment to be voided, which generally will be at least three (3) Business Days before the Scheduled Payment Date. Limitation of Liability. Aggregated Data. We will accept a payment order for a wire transfer only if the Authorized Wire User places the order in accordance with the terms and requirements stated in this Agreement and the Online Terms. We may modify these documents from time to time, and the current versions of both are available on our website. By providing the Bill Pay Service with the name of a Biller and information about your account with that Biller, you authorize the Bill Pay Service to contact the Biller about your payments made or to be made through Bill Pay. Changes may be made immediately and without prior notice to you except when notice is required by applicable law. Request Amt: $1,000.00 - and up, Fee: $1.50 / request, Transfer Amt: $1- $3,000, Fee: $5 / transfer  The charge for each stop payment request will be the current charge provided in the applicable Account Agreement. In the event of any non-delivery, non-payment or underpayment, your maximum remedy against the Bank is a refund of the amount of the principal, plus any service fee you paid. If all Authenticators are unavailable or if an Authenticator contacted by the Bank is unable to authenticate and confirm the payment order, the Bank may, at its discretion, suspend that transaction or payment order. The full physical address of your Beneficiary must be provided and it must be located in the country to which your Remittance Transfer is to be sent. You may use this function to request the Bank to stop any payment on a check drawn on any of your BBVA Online Accounts (regardless of whether that payment was scheduled through Bill Pay). Since we don’t share your personal information with merchants as part of the Program, we cannot credit your Qualifying Account immediately at the time a Qualifying Purchase is made. Illegal Use of the Service. From time to time, without prior notice, the Bank may add Services, eliminate Services, or otherwise modify the terms or features of any Services. Your liability for any unauthorized transactions using the Security Codes will be governed by Section 6 of the Agreement. Data and messaging charges from your telecommunications provider may apply, and you are responsible for any such charges. Should you wish to receive alerts to your mobile phone number after opting out of the Service, you must update your mobile number in Online Banking before alerts can be delivered to a mobile number again. Before naming a minor as beneficiary of a Remittance Transfer payment, it is your responsibility to ensure the individual has legal capacity to receive funds remitted to the designated Remittance Network Member. About goods or services – If you have any claim against or dispute with any Participating Merchant concerning goods or services purchased from the Participating Merchant, you agree to resolve such claim or dispute directly with the Participating Merchant. Timing for Prepayment of Entries. You authorize us, immediately upon our receipt of any Entry, to debit the ACH Account for the Collected Funds required by that Entry. We encourage you to provide notice to us by the methods described in Section 8.C of the Agreement of any violations of this section or the Agreement generally. The Bank reserves the right, to the fullest extent permitted by law, to refuse to make any particular Service available or applicable to any of your Online Accounts, even though the Service is available or applicable to other Online Accounts of the same type. You agree to submit Payment Instructions for a bill payment only when there are or will be sufficient funds in the Payment Account to cover both that payment and any other items or charges to be paid from the Payment Account. In using the Service, you understand that Receivers may reject Payment Instructions or otherwise return payments. Your Responsibility for Electronic Bills. CATEGORIZATION OF YOUR TRANSACTION INFORMATION WITHIN THE SERVICE IS AN ESTIMATION PROVIDED FOR YOUR INFORMATION ONLY, AND WE DISCLAIM ALL WARRANTIES OF ACCURACY FOR ANY USE, INCLUDING WITHOUT LIMITATION, TAX DEDUCTION CATEGORIZATION. Debit entries are permitted only for vendor payments. You agree that we may send notices and other communications, including Security Code confirmations, to the current address for your business shown in our records, whether or not that address includes a designation for delivery to the attention of any particular individual. In addition, and in accordance with our Privacy Policy, you agree that we reserve the right to obtain personal information about you, including without limitation, financial information and transaction history regarding your Transaction Account. In order to maintain the security and integrity of the Service, we may also suspend your access to the Service at any time without notice. We will make a reasonable effort to comply with any request you make to cancel or amend a payment order that is made before our acceptance of that payment order but only if our Wire Transfer Department has been given sufficient notice and a reasonable opportunity to act on it. We obtain the foreign currency for these transactions at a wholesale exchange rate that fluctuates frequently, but may approximate the wholesale exchange rate listed for such currency in newspaper and online information services. We will notify the Sender promptly if we decide to refuse to pay a Receiver designated by the Sender. Also, notify the Bank immediately if any periodic statement shows a transaction on a BBVA Online Account that you did not make. In addition to using the Security Codes described in Section 3, you also must use the security techniques that the Bank has established specifically for the Wire Transfer Service, which may include the use of randomly generated numbers and/or tokens or other security devices. You agree that we have no obligation to process or to transmit an Overlimit Prepaid Entry. You understand and agree that, unless we, in our sole discretion, elect to do so, we will not verify the terms of any Entry submitted through the ACH Payment Service. 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