Daily Limits Table

Transaction Type

Frequency and/or Dollar Limits

Direct deposit*

No limit to the number of transactions per day

No maximum dollar limit

ACH transfer initiated from an external financial institution*

No limit to the number of transactions per day

Maximum of $10,000 per deposit, per day.

Qualifying transfers to the Account via the Mobile App.**

No limit to the number of transactions per day, up to $10,000., between all linked external accounts per day. Maximum $300,000 per calendar month

Cash transfers** via GreenDot®

1 time per calendar day.

Maximum of $10,000.00 per deposit, per day. Maximum $300,000 per calendar month

Incoming Wire Transfer

No limit to the number of incoming wires transfers per day. No maximum dollar limit

Mobile Check Deposit

See Section labeled “MOBILE CHECK DEPOSIT” in your Deposit Account Agreement for more information on where to find limits and details.

Debit card deposit

1 time deposit only for the initial deposit when opening the Account. Minimum $50.00. Maximum $250.00.

Cash Withdrawal (ATM)***

5 transactions per day.

$2000.00 per transaction; up to $2000.00 per day

Card POS Signature/PIN Transactions

No limit to the number of transactions per day

Up to $5,000 combined total per day

ACH Debit’s by a third party (Preauthorized Transfers)

No limit to the number of transactions per day.

ACH Payments (Initiated from Account to an external account.)

No limit to the number of transactions per day, up to $10,000 per day. Maximum $300,000 per calendar month

Wire transfer (Domestic only)

No limit to the number of wires sent per day.

Maximum of $10,000.00 per wire, per day. Maximum $300,000 per calendar month

*Direct deposits and ACH transfers: The payee name on any direct deposit(s) or ACH Credit(s) we receive must match the business name on the Account. Any such deposits received in a name other than the name registered to the Account will be returned to the originator.

**A qualifying transfer must originate from an external account owned by Customer or the Primary Accountholder. The external account must be linked to the Account. The owner of the external account must validate the linking through the use of confirming micro deposits. Up to 5 external accounts can be linked to the Account.

***ATM Owner-Operators, merchants and participating banks may impose their own fees and lower limits on cash withdrawals.

****Limits may change based on the length of time the Account has been open, transaction history and overall Account standing.

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