Payment type
| Conditions for fulfillment
| Maximum time for fulfillment
|
Replenishment of personal accounts and cards (via “Replenishment” action)
| initiated till 17:00
| a few minutes*
|
initiated after 17:00 or on a weekend
| replenishment of current accounts - on the next banking day
|
replenishment cards with a current account - on the next banking day*
|
replenishment the card with another card - a few minutes*
|
Payments to card accounts opened with the Bank**
| initiated till 17:00
| 3 hours
|
initiated after 17:00 or on a weekend
| on the next banking day
|
Payments to current accounts opened with the Bank**
| initiated till 17:00
| a few minutes
|
initiated after 17:00 or on a weekend
| on the next banking day
|
Payments to accounts opened with other Ukrainian banks
| initiated till 17:00
| during the banking day
|
initiated after 17:00 or on a weekend
| on the next banking day
|
Money transfers to the “Mobile Savings” account
| Regardless of the time of the transaction
| Next banking day ***
|
Money transfers from the “Mobile Savings” account
| Regardless of the time of the transaction
| Immediately available for use with a payment card
|
* Please, pay attention that when conducting action “Replenish” for a credit card, the balance amount is increased for the amount of replenishment immediately, but debt repayment cannot be carried out on the same day – it gets completed during 2 working days the most (since the date of making replenishment).
** for payments in favor of recipients whose accounts are opened in the branch CIB of CREDIT AGRICOLE BANK time frame for processing and making payments coincides with conditions for performing payments to accounts opened with other Ukrainian banks.
*** in case of immediate replenishment of a payment card, money transfer to the “Mobile Savings” account, and executing other transactions with a payment card (cash withdrawal in an ATM, purchase transactions and other types of transactions) on the same calendar day, with a view to avoid technical unauthorized overdraft on the account, the money transferred to a “Mobile Savings” account will remain on the main account. Upon factual write off of the amounts of other write off transactions, it is necessary to re-execute the transactionі of transferring money to a “Mobile Savings” account.
Time frame for processing regular payments, created via «i-Bank» system:
Bank withdraws and replenishes/conducts transfer on the date defined in the regular payment setting from 11:00 till 17:15.
In case a regular payment cannot be carried out successfully due to the lack of funds on the account, the card being blocked (if the payment is set upon the card account), etc., the next attempt to carry out the payment will be made on next day until 17:00.
If the second attempt is unsuccessful, further completing of the regular payment is to take place according to its setting.