| Non-members cashing on-us checks |
$5.00 |
| Home Banking and Online Bill Pay |
Free |
| MoneyLine Telephone Transactions |
Free |
| Withdrawal Checks
|
$5.00 |
| TravelMoney Card (Reloadable) — Minimum $150 purchase amount
|
1% of purchase |
| Telephone account inquiry/transfer or check withdrawal request, per
transaction (Free Online) |
$5.00 |
| Domestic Wires (outgoing) |
$10.00 |
Share Balance Less than $100
(does not apply to members age 17 or
younger, fee waived for new members for
first 6 months) |
$3.00
Monthly |
|
Select Checking Account
(if combined balances on account is less than
$300) |
$6.00
Monthly |
| Transfer from Savings/IMMA to cover overdraft |
$2.00 |
| Privilege Pay |
$25.00 |
| Returned Check/ACH (share draft or ACH returned for nonsufficient funds) |
$30.00 |
| Paid Exception Item Fee |
$30.00 |
| Item Deposited to Account Returned — per item returned |
$20.00 |
| Close Account within 6 months of opening |
$10.00 |
| Dormant Account after 1 year no activity |
$10.00 per month |
| Escheat |
$50.00 |
| Account Research (Minimum 1 hour) |
$25.00 per hour |
| Account Reconciliation (Minimum 1 hour) |
$25.00 per hour |
| Attachment or Levy |
$75.00 |
| Automobile Title Processing Fee |
Varies by state |
| Personal Club Withdrawal (over 2 per year) |
$10.00 |
| Returned Statement |
$5.00 |
| Returned Mail for Missing/Bad Address |
$5.00 per piece |
Statement Reprint/
Account History Printout/Interim Statement |
$10.00 |
| Stop Payment on Check (Share Draft) |
$30.00 |
| Official Check Stop Payment |
$25.00 |
| Copy of Check (Free Online) |
$5.00 |
| Verification of Deposit |
$10.00 |
| Check Orders (Prices vary depending on style and account) |
Varies |
| ATM Transactions at Machines |
|
ATMs Owned by Money One
At ATMs Not Owned by Money One
First 4 withdrawals per month
Each withdrawal over 4 per month
Balance inquiries
Each savings/line of credit withdrawal
(Some financial institutions impose
a surcharge for using their ATMs.) |
Free
Free
$.75
$.75
$.75
|
Declined ATM Transactions
|
$.75
|
ATM Correction
|
$10.00
|
Lost or Damaged ATM Card/Replacement
|
$5.00
|
Visa Gift Card Lost /Stolen or Replacements
Cash Out Card/Mail Check
|
$5.00
$10.00
|
Late Payment/Delinquent Fee (payments 15 or more days late)
|
$15.00
|
Loan Application Fee (applies only to the third application submission in a 90 day period with two previous denials)
|
$50.00
|
Fresh Start Loan Fee
|
$30.00
|
Subordination Loan Fee
|
$150.00
|
Visa Phone Payment Fee
Payment through our Call Center with an
Account Services Representative or through a Visa Representative
|
$5.00
|
|
Service
Center Fees and Charges |
| Money Orders (maximum $1,000), (not available at all locations) |
$2.00 each |
| Travel Money Card - $100 Min load $3,000 Max load |
$9.95 Initial fee, $2.50 Reload fee |
| Visa Gift Cards - $25 Min load $500 max load |
$3.50 |
| Research Fee ($5 minimum) |
$20.00 Hourly |
| Withdrawal Check Fee |
$1.00 for the first,
$3.00 each additional on the same day |
| Stop Payment Fee on Withdrawal
Checks |
$20.00 |
| Fax Service: |
First Page |
Additional Pages |
| All of U.S. and
Canada |
$3.00 |
$1.50 |
| All other foreign |
$5.00 |
$3.00 |
| Receiving — all |
$2.00 |
$1.00 |
