Transfer disclosures provide essential information about transaction capabilities, limits, and processing timeframes for your Narmi Banking customers. Consumer and Business users can view their transfer limits or disclosures when transferring funds. This article describes where to view limits or disclosures when performing one-time or recurring transfers, wire transfers, and ACH payments.
Business Admin users can also view transfer limits when adding sub-users with Collaborator permissions to their business account. Go to Manage Users for details.
Disclosures for One-time or Recurring Transfers
For one-time or recurring transfers, if your financial institution has limits on transfers, or is set up to provide disclosures, users can select View your transfer limits and disclosures in the web and mobile transfer dialog.
A Limits and disclosures dialog appears. The External push limits and External pull limits sections only appear if your institution has individual transfer limits configured via segmentation. The Organizational limits section only appears if your institution has organizational transfer limits configured via segmentation.
Your financial institution can opt to show the Disclosures section and customize its text. To do this from Narmi Command, go to Institution Settings > Institution Transfer Disclosure. This setting supports markdown formatting so that you can add a link to additional documentation. To hide the Disclosures section, remove the text in this setting.
This is an example of a consumer user's ACH transfer disclosure:
This is an example of a business user's ACH transfer disclosure:
Disclosures for Wire Transfers
For wire transfers, at the bottom of the web and the mobile wire transfer dialog, users can select View your wire transfer limits and disclosures to learn about wire fees or limits. This may also include cut-off times for same-day wire processing.
A Limits and disclosures dialog appears. The Organizational limits section only appears if your institution has wire transfer limits configured via segmentation.
Your financial institution can opt to show the disclosure information and customize its text. To do this from Narmi Command, go to Institution Settings. Two settings control the information shown under the Disclosures section of the Limits and disclosures dialog that appears: Wire Information and Wire Disclosures. The text entered in Wire Information displays first, and the text entered in Wire Disclosures displays below it. These settings support markdown formatting so that you can add links to additional documentation. To hide the Disclosures section, remove the text in these two settings.
This is an example of a consumer user's wire disclosure:
This is an example of a business user's wire disclosure:
Disclosures for ACH Payments
For ACH payments, in step 2 of the web and the mobile ACH payment flow, users can select View your ACH limits and disclosures to learn about payment limits.
A Limits and disclosures dialog appears. The Organizational limits section only appears if your institution has payment limits configured via segmentation.
Your financial institution can opt to show the Disclosures section and customize its text. To do this from Narmi Command, go to Institution Settings > Institution Ach Payment Disclosure. This setting supports markdown formatting so that you can add links to additional documentation.
