Verified Account definition

Verified Account means an account that I own at another financial institution located in the United States that is enrolled in the A2A service.
Verified Account means an Account status that reflects that PayPal has verified that an Account holder has legal control of one or more of his or her Payment Methods. A Verified Account status does not constitute an endorsement of a User or a guarantee of a User's business practices.
Verified Account means the status of a registered Client’s Account who has entered his/her data and confirmed it, after having completed the Verification in accordance with the Terms and Conditions.

Examples of Verified Account in a sentence

  • Any errors in the information, including incorrect or inconsistent account names and numbers or the ABA number or name of the financial institution holding your Verified Account are your responsibility.

  • Once the verification process is successful, each Third Party Account will become a Verified Account.

  • If you have a Verified Account, we may increase your sending limits.

  • You agree that if A2A transfer instructions identify a Verified Account by name and account number, the relevant financial institution may execute those instructions by reference to the account number only, even if such number does not correspond to the name.

  • You represent to the Credit Union that you own each Eligible Credit Union Account, Verified Account and have full right and authority to all the funds on deposit therein.


More Definitions of Verified Account

Verified Account means an Account status that reflects that PayPal has verified that an Account holder has legal control of one or more of his or her Payment Methods. AVerified Account status does not constitute an endorsement of a User or a guarantee of a User's business practices.
Verified Account means an Account where we have successfully verified your personal details and approved your application. “Wallet” means a balance denominated in a specific currency held in your Account. A wallet can be held for each supported currency on one Card.
Verified Account an account that you own at another financial institution that is enrolled in the third-party service provider acting as agent for FNCU A2A Service.
Verified Account means a User Account status that reflects that Liquid has verified or carried out such due diligence checks as may be required to confirm that a User has legal control over one or more of his or her payment methods and satisfies relevant due diligence requirements. A Verified Account status does not constitute an endorsement of a User. CONTACT US If you have questions or concerns regarding this Agreement, or any feedback that you would like us to consider, please email us at xxxxxxx@xxxxxxxxxxx.xx.
Verified Account means an account that I own at another financial institution located in the United States that is enrolled in the A2A service.  "You" and "your" refer to Telhio Credit Union.
Verified Account means an Account that you own at another fi- nancial institution located in the United States that is enrolled in the Money Mover service. This Agreement constitutes the entire understanding of the parties with respect to the subject matter of this Agreement, and all prior agreements, understandings and representations concerning such subject matter are canceled in their entirety. Notwithstanding the foregoing, this Agreement is in addition to any other agreements between you and the credit union. If there is a conflict between the terms and conditions of this Agreement and one or more terms contained in another agreement between you and the credit union, this Agreement will control. Due to the likelihood of irreparable injury, the credit union shall be entitled to an injunction prohibiting any breach of this Agreement by the Owner(s). Neither party shall be liable for any loss nor damage due to causes beyond its control, including fire, explosion, lightning, pest damage, power surges or failures, strikes or labor disputes, water, acts of God, the elements, war, civil disturbances, acts of civil or military authorities or the public enemy, inability to secure raw materials, transportation facilities, fuel or energy shortages, acts or omissions control. Either party may terminate this Agreement immediately on written notice if the other party is prevented from performing its ob- ligations under this Agreement for a period of more than 30 days due to the reasons set forth in this subsection. By acknowledging your acceptance of this Agreement or by using legally bound by and to adhere to all of the terms and conditions of the Agreement and of any other documents, whether in written or electronic form, which we may provide to you from time-to-time and which contain additional provisions or instructions applicable to the Service, and to any amendments made thereto. User Agreement for Money Mover Money Mover (Account to Account, fer money between an Account at Blue Federal Credit Union, also This Agreement governs the use of Blue FCU's A2A Service. By using the Service to conduct transfers, you agree to the terms of this Agreement. As used in this Agreement, "Account(s)" mean the Blue FCU account in which you are either the Member/Primary Owner or Joint Owner/Co-Borrower. "You," "your," and "Owner" re- fer to the Account Member /Primary Owner or Joint Owner/Co-Bor- rower(s) using the service. "We," "our," us," and "credit union" refer to Blue FCU that holds the ...
Verified Account means an account that you own at a third-party financial institution located in the United States that is enrolled in A2A. Description of A2A: A2A enables you to request a transfer of funds: (1) from your Eligible Credit Union Account to a Verified Account; or (2) from a Verified Account to your Eligible Credit Union Account. All requests must be made through and are subject to the terms this Agreement and any other agreements and applicable laws and regulations. Funds are typically credited to your account within three (3) Business Days provided that ACH posting time are met at outside financial institutions. The Business Day on which a request for a transfer is made begins at 9:30 AM Central Time.