Processing Information. Files will be processed after the designated cut-off time listed above. Each file is analyzed according to the Institution's risk and fraud analytics system. A file may be delayed if it is scored as a suspect transaction. If necessary, the Company will be contacted according to the information contained in Company Information and ACH Services section of this Agreement to determine verification of the file. If verification cannot be made or if the Institution deems that the file is suspicious, processing may be further delayed or denied. As required by NACHA Rules, the Company must obtain an authorization (“Authorization Agreement”) from the Receiver whose account will be credited and/or debited as the result of an Entry initiated by the Company. This is a sample the Company may use to create its personalized Authorization Agreement. The Institution reserves the right to request the Company’s completed Authorization Agreements. Schedule B – Sample ACH Authorization Agreements Sample ACH Authorization Agreement for debit entries. Consumer Authorization for Direct Payment via ACH (ACH Debits) Direct Payment via ACH is the transfer of funds from a consumer account for the purpose of making a payment. I (we) authorize [Company Name] (“Company”) to electronically debit my (our) account (and, if necessary, electronically credit my (our) account to correct erroneous debits1). I (we) agree that ACH transactions I (we) authorize comply with all applicable law. I have provided information for my account below. Checking Account/ Savings Account (select one) at the depository financial institution (“Depository”) named below. Depository Name: Name(s) on account: Routing Number: Account Number: Amount of debit(s) or method of determining amount of debit(s) [or specify range of acceptable dollar amounts authorized]: Date(s) and/or frequency of debit(s): I (we) understand that this authorization will remain in full force and effect until I (we) notify Company [insert manner of revocation, i.e., in writing, by phone, location, address, etc.] that I (we) wish to revoke this authorization. I (we) understand that Company requires at least [X days/weeks] prior notice in order to cancel this authorization. 2 Name(s): Date: Signature(s): 1 The NACHA Operating Rules do not require the consumer’s express authorization to initiate Reversing Entries to correct erroneous transactions. However, Originators should consider obtaining express authorization of debits or credits to correct ...
Processing Information. Attorneys in the Law Firm are prohibited from disclosing trusted information.11 In addition, the attorneys are obliged to keep information beyond this confidential.12 In certain statutory cases, exemptions from the duty of confidentiality apply.13 Unless otherwise agreed, the Law Firm’s attorneys have the right to share information with other employees of the firm as far as necessary. The Law Firm’s other employees are subject to the same duty of confidentiality as the attorneys.14 To the extent necessary for the fulfilment of the assignment, the Law Firm will process personal data, including special categories of personal data if necessary, in accordance with the Personal Data Act and other regulations. Other parties, such as opponents, courts and public agencies will only have access to the personal data to the extent this is necessary for the assignment. The Client has the right to access information about the processed information, as well as the right to demand the correction of defective information. Pursuant to the Personal Data Act, the data controller is the Law Firm’s general manager and in case of questions about our processing of personal data, a responsible attorney can be contacted. Refer also to the processing of personal data in the Law Firm’s privacy statement: [LINK TO THE PRIVACY STATEMENT ON THE LAW FIRM’S WEBSITE]. The Law Firm points out that electronic data communication generally suffers from weaknesses, which means that unauthorised persons under the given conditions may gain access. To the extent that confidentiality is required, security measures (including encryption and censor strips) may be taken to prevent unauthorised access such communication.15 As an aspect of the assessment of whether confidentiality is necessary, emphasis will be placed on the Client’s transmission of unsecured electronic information to the Law Firm. At the conclusion of the assignment, any original documents in the case will be returned to the Client or shredded according to further agreement. The Law Firm is obliged to store certain documents and information at the end of the assignment.16 The Law Firm may also retain copies of other case documents at the end of the assignment, within the framework of the law. Copies may be provided for a fee.
Processing Information. Schedule 1 of this DPA details the duration of processing, the nature and purpose of processing, the type of Personal data and the categories of data subjects processed by Oyster.
Processing Information. Description Details Identity of the Controller and Processor The Parties acknowledge that for the purposes of the Data Protection Legislation, the NHS Board is the Controller and the Supplier is the Processor in accordance with Clause 4,1(iv) of the MIA. Subject matter of the Processing [This should be a high level, short description of what the processing is about i.e. its subject matter] Duration of the Processing [Clearly set out the duration of the processing including dates] Nature and purposes of the Processing [Please be as specific as possible, but make sure that you cover all intended purposes. The nature of the processing means any operation such as collection, recording, organisation, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction of data (whether or not by automated means) etc. The purpose might include: employment processing, statutory obligation, recruitment assessment etc.] Type of Personal Data [Examples here include: name, address, date of birth, NI number, telephone number, pay, images, biometric data etc.] Categories of Data Subject [Examples include: Staff (including volunteers, agents, and temporary workers), customers/ clients, suppliers, patients, students / pupils, members of the public, users of a particular website etc.] Plan for return and destruction of the data once the Processing is complete UNLESS requirement under union or member state law to preserve that type of data [Describe how long the data will be retained for, how it be returned or destroyed] Equipment on Loan/Free of Charge Goods Supplied Free of Charge This is the Schedule referred to in the Master Indemnity Agreement between the Common Services Agency and the Supplier Schedule Part One Supplier: ............................................................................ MIA No: .............................................................................
Processing Information. Please process this transaction in the following manner: Weekly Bi-weekly Semi-monthly Monthly One time Transaction is to be conducted on the day(s) of the month, beginning in , for the amount of $ ($5,000.00 maximum aggregate per business day for personal accounts, for business accounts there is no maximum). For semi-monthly transactions, please indicate the monthly transaction dates: For weekly and biweekly transactions, please indicate the transaction day: I authorize the Xxxxxx Valley Credit Union to initiate an ACH deposit/fixed payment to/from my account at the financial institution named above. This authority will remain in effect until I notify HVCU, in writing or via telephone at 000-000-0000, to cancel/change the authorization, with sufficient time to allow HVCU an opportunity to act on it. I acknowledge I have received a copy of this authorization. Member Signature Date Accept Refer Unable COMPLETED FORM MAY BE FAXED TO: 000-000-0000 Credit Union Use Only Completed and sent to Payment Services by: / Contact Center Use Only: Telephone entry: / / Time:
Processing Information. Categories of data subjects whose personal data is transferred Customer’s customer data or authorized users of the Software/Services Categories of personal data transferred Processed automatically by the Services: • Names • Email IDs wherever applicable. Processed where and to the extent provided by Customer or its authorized users in connection with audit services provided by Solytics: • address • date of birth • ID details • past employment details Sensitive personal data transferred Yes Frequency of the transfer Ongoing, depending on the agreement terms Nature of the processing The nature of the processing is more fully described in the Agreement and accompanying order forms but will include the following basic processing activities: The provision of Software/Services to Customer. In order to provide people data, Solytics receives identifying Customer Personal Data to permit Solytics to query, cleanse, standardize, enrich, (when required) send to additional data to feed providers, and to store the query information. Purpose of the data transfer and further processing The purpose of the transfer is to facilitate the performance of the Software/Services more fully described in the Agreement and accompanying order forms. For processing involving California consumers, please select the Business Purpose(s) for Processing Personal Data ☐ N/A ☐ Auditing related to counting ad impressions to unique visitors, verifying positioning and quality of ad impressions, and auditing compliance with this specification and other standards ☒ Helping to ensure security and integrity to the extent the use of the consumer’s personal information is reasonably necessary and proportionate for these purposes ☒ Debugging to identify and repair errors that impair existing intended functionality. ☐ Short-term, transient use, including, but not limited to, nonpersonalized advertising shown as part of a consumer’s current interaction with the business, provided that the consumer’s personal information is not disclosed to another third party and is not used to build a profile about the consumer or otherwise alter the consumer’s experience outside the current interaction with the business ☒ Performing services on behalf of the business, including maintaining or servicing accounts, providing customer service, processing or fulfilling orders and transactions, verifying customer information, processing payments, providing financing, providing analytic services, providing storage, or providi...
Processing Information. Processing information relating to merchant bankcard transactions and related services provided to merchants that are Merchant Processing Business customers of the Partnership will be the Partnership’s property. Except as noted below, information is to be shared between the Partners on a confidential basis. During the Term of the Partnership no customer or processing information will be sold to or shared with third parties other than NB Group or NaBANCO Group members without the consent of both Partners. Customer information relating to non-NB Group banking relationships of NaBANC0 Group merchants contributed or sold to the Partnership will not be disclosed to any member of the NB Group.
Processing Information. (a) Scope and purpose of processing: Iress may process Customer Personal Data - during the provision of the Services; - in the course of providing support services to the Customer relating to The Exchange; - in accordance with clause 8.7 of this Agreement.
Processing Information. Please process this transaction in the following manner: Weekly Bi-weekly Semi-monthly Monthly One time Transaction is to be conducted on the day(s) of the month, beginning in , for the amount of $ ($5,000.00 maximum aggregate per business day for personal accounts, for business accounts there is no maximum). For semi-monthly transactions, please indicate the monthly transaction dates: For weekly and biweekly transactions, please indicate the transaction day: I authorize the Xxxxxx Valley CU to initiate an ACH deposit/fixed payment to/from my account at the financial institution named above. This authority will remain in effect until I notify Xxxxxx Valley CU, in writing or via telephone at 000-000-0000, to cancel/change the authorization, with sufficient time to allow Xxxxxx Valley CU an opportunity to act on it. I acknowledge I have received a copy of this authorization. Any amount of $1,950.00 or more received into your account or line of credit at HVCU will be held for three business days. If your membership was established within the last 30 days all amounts deposited into your account at HVCU will be held for three business days. Member Signature: Date: Accept Refer Unable COMPLETED FORM MAY BE FAXED TO: 000-000-0000 Credit Union Use Only Completed and sent to Payment Services by: / Contact Center Use Only: Telephone entry: / / Time:
Processing Information. Company contact for: Contract Management Contact Person: Xxxxx Xxxxxxxxx Title: Director of Operations Company: Samson Equipment, Inc. Phone: 000-000-0000 x 000 Fax: 000-000-0000 City: Fairacres State: NM Zip: 88033 Email: xxxxx@xxxxxxxxxxxxxxx.xxx Billing & Reporting/Accounts Payable Contact Person: L_in_d_a S_c_h_ro_e_d_e_r Title: V_P_,_S_e_c_._, _T_re_a_s_. Company: S_a_ms_o_n_E_q_u_i_p_m_e_n_t_, _In_c_. Address: P_._O_._Bo_x_3_5_3 City: Fairacres State: NM Zip: 88033 Phone: 000-000-0000 x 000 Fax: 000-000-0000 Email: xxxxx@xxxxxxxxxxxxxxx.xxx Marketing Contact Person: Xxxxx Xxxxxxxxx Title: S_a_le_s &_Ma_rk_e_t_in_g D_ir_e_c_to_r Company: S_a_ms_o_n_Eq_u_ip_m_e_n_t_,_In_c_. Address: P.O . _B_o_x_3_5_3 City: F_a_i_ra_c_r_e_s State: N_M Zip: 88033 Phone: 000-000-0000 x 000 Fax: 000-000-0000 Email: xxxxx@xxxxxxxxxxxxxxx.xxx
