-->Damals war angedacht worden, nur noch 500 EUR pro Tag und Geldautomat auszugeben, damit das normale Einkaufen sichergestellt ist. Der Gedanke, daß sich die Gegenspieler des Systems direkt auf einen RESET einlassen, war ein wenig zu weit gegriffen. Man will den Mob zumindest satt halten, bevor sie die Glaskuppel in Berlin und die Hamptons stürmen. Bis dorthin hat man sich nach Südamerika in der Business Class abgesetzt.
Die Maßnahmen der Citibank sind noch drastischer als ich dachte, da sie auch den monatlichen Transfer auf 10000 USD beschränken. Ich werde mal versuchen, zu schaun, wie es in D aussieht und evtl am Mo dort anrufen.
Limits on IIT Transfers
Type of Limit Standard Transfers Next Day Transfers
Incoming
Daily $100,000 $1,000
Monthly* $100,000 $2,500
Outgoing
Daily $2,000 $1,000
Monthly* $10,000 $2,500
*For purposes of the"monthly" transfer limits, a month means the thirty (30) calendar days immediately prior to the date on which an Inter Institution Transfer (IIT) request is executed (i.e., originated) by Citibank.
Additional Limits for Standard Transfers
(1) The daily limit for Standard transfers is up to $100,000 of incoming and $2,000 of outgoing transfers each Business Day.
(2) Standard transfers requested on a Saturday or Sunday contribute to my transfer limit for the following Monday. A Standard transfer requested on a bank holiday contributes to my transfer limit for the next Business Day.
Additional Limits for Next Day Transfers
The daily limit for Next Day transfers is up to $1,000 of incoming and $1,000 of outgoing transfers each business day. Next Day transfers can only be requested between the hours of 1:00 a.m. and 3:00 p.m. ET on a Business Day.
We may permit transfers in excess of these limits from time to time, based on our loss experience, security issues and other factors. We also may deny or limit specific transfers if we have any reason to question the authorization for, or security of, the transaction.
Service Fees and Charges
I understand and agree that I am responsible for paying all fees associated with my use of the IIT Service. I authorize Citibank to charge my Eligible Citibank Account (or any other of my accounts at Citibank) for any service fees and charges applicable to transfers requested through the IIT Service in accordance with Citibank's fee schedule in effect at the time I make an IIT transfer request. Citibank reserve the right to change the fees charged for the use of the IIT Service. A copy of the Fee Schedule for the IIT Service is provided at the end of the Agreement.
Execution of a Request for an IIT Transfer
(1) Next Day Transfers. My request for a Next Day transfer will be executed on the current Business Day, if requested prior to 3:00 p.m. ET. Citibank will not accept my request for a Next Day transfer for the period beginning at 3:00 p.m. ET on any Business Day until 1:00 a.m. of the following Business Day.
(2) Standard Transfers. My request for a Standard transfer will be executed on the current Business Day. For purposes of Standard transfers only, the Business Day on which a request for an IIT transfer is made begins at 1:00 a.m. ET and ends at 1:00 a.m. ET of the following Business Day. If my request for a Standard transfer is received by Citibank on a day that is not a Business Day or on a Business Day after the established cut-off hour, you will not process my request until the next Business Day.
Actions Taken Upon an Unsuccessful IIT Transfer
If a requested funds transfer could not be completed, I understand that Citibank, upon learning that the IIT transfer has failed, will make reasonable effort to complete the transfer again. If the second attempt is successful, the additional processing could delay the completion of the funds transfer by one or more Business Days. If the funds transfer fails a second time, you will notify me by e-mail so that I may contact the financial institution where my Verified Account is held in order to understand the reason for such failure.
Rejection of an IIT Transfer Request
You reserve the right to reject my funds transfer request. You may reject my request if the dollar value of one or more of my transfer requests exceed my daily or monthly transfer limit (as more fully described above), if I have insufficient available funds in my Eligible Citibank Account for the amount of the IIT transfer, plus any applicable fee, if my request is incomplete or unclear, if you identify a security risk related to a requested transfer or if you are unable to fulfill my request for any other reason. I understand and agree that if you reject a request for an IIT transfer for one or more of the reasons set forth above, I will be informed of the rejection during my online session or by e-mail as soon thereafter as you have determined to reject the request.
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