Verification of Accounts at Other Financial Institution Sample Clauses

Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the A2A service. I hereby authorize you to verify a Third Party Account by one of two means:
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Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, you may enroll accounts that you hold at other financial institutions (each, a "Third-Party Account") in the A2A service. Verification may be required. If so, you hereby authorize us to verify a Third-Party Account by confirmation of trial deposits. You authorize us to verify your Third-Party Account through the use of a trial transfer, in which one or more low value payments will be credited to the account. Sometimes, a low value payment will be both credited to and debited from the account. The trial credit will always occur before the trial debit and will always be of the same or lesser amount. In either case, we will then ask you to verify the amount of each deposit made into such account.
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Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the Remote Account Transfer service. I hereby authorize SFPCU to verify a Third Party Account by the following means: Confirmation of Trial Deposits. I authorize SFPCU to verify my Third Party Account through the use of a trial transfer, in which three low value payments (less than 50 cents) will be credited to the account. Once the verification process is successful, each Third Party Account will become a Verified Account. Limits on Remote Account Transfers - Daily $9,999.99 Monthly* $50,000 *For purposes of the "monthly" transfer limits, a month means the thirty (30) calendar days immediately prior to the date on which a Remote Account Transfer request is executed (i.e., originated) by SFPCU.
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Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the A2A service. I hereby authorize you to require verification of each Third Party Account. I agree to verify each Third Party Account by confirming an initial withdrawal (debit) and initial deposit (credit) that you make to each requested Third Party Account. I authorize you to make a trial deposit transfer and a trial withdrawal transfer, in which one or more low value deposits that will be credited to the account and one or more low value withdrawals that will be debited to the account. The trial credit will be greater than the trial debit. When the account is ready to be verified, the status next to the Institution Name will change to verify. I will then verify the amount of each credit and debit made into the Third Party Account. Upon proper verification, the account is ready to setup A2A transfers. A2A Transfers Funds are generally withdrawn from my account within 3 Business Days. Funds are generally credited to my account within 5 Business Days. Deposits generally post 2 days after withdrawals. The Business Day on which a request for a transfer is made begins at 9:00 a.m. Eastern Time ("ET") and ends at 8:59 a.m. ET of the following Business Day. The Transfer Date is the date the withdrawal will post to the “from” financial institution. The deposit will follow two more business days after the withdrawal has been processed. The withdrawal and deposit will not post on the same business day. The Transfer Date you select must be at least two business days from today’s date. The chart below is designed to help you determine the Transfer Date that best suits your needs. The transfer schedule usually follows the chart below. If any of the days noted above, fall on a holiday, either Federal or GOLD Credit Union, the transfers will take place on the next available business day that follows the requested date. Business Day Flow for requested Transactions/Transfers Day logging into Online Banking – Request Date Earliest Transfer date you can select Day the withdrawal will post to the “from” financial institution Day the deposit will post to the “to” financial institution Sunday Tuesday Tuesday Thursday Monday Wednesday Wednesday Friday Tuesday Thursday Thursday Monday Wednesday Friday Friday Tuesday Thursday Monday Monday Wednesday Friday Tuesday Tuesday Thursday Saturday Tues...
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Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the A2A service. I hereby authorize you to verify a Third Party Account by confirmation of trial deposits. I authorize you to verify my Third Party Account through the use of a trial transfer, in which one or more low value payments will be credited to the account. Sometimes, a low value payment will be both credited to and debited from the account. The trial credit will always occur before the trial debit and will always be of the same or lesser amount. In either case, you will then ask me to verify the amount of the each deposit made into such account. A2A Transfers - Funds should be credited to my account within 3 Business Days. The Business Day on which a request for a transfer is made begins at 1:45 p.m. Eastern Time ("ET") and ends at 1:45 p.m. ET of the following Business Day.
Sample 1
Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a "Third Party Account") in the Open Transfer service. I hereby authorize the Credit Union to verify a Third Party Account by the following means: Confirmation of Trial Deposits. I authorize the Credit Union to verify my Third Party Account through the use of a trial transfer, in which three low value payments will be credited to the account. Once the verification process is successful, each Third Party Account will become a Verified Account. Limits on Open Transfers: Incoming/Outgoing Daily $ 2,500 Monthly* $ 5,000 *For purposes of the "monthly" transfer limits, a month means the thirty (30) calendar days immediately prior to the date on which an Open Transfer request is executed (i.e., originated) by the Credit Union.
Sample 1
Verification of Accounts at Other Financial Institution. After agreeing to this Agreement and providing any additional information requested, I may enroll accounts that I hold at other financial institutions (each, a “Third Party Account”) in the A2A service. I hereby authorize you to verify a Third Party Account by confirmation of trial deposits. I authorize you to verify my Third Party Account through the use of a trial transfer, in which one or more low value payments will be credited to the account. Sometimes, a low value payment will be both credited to and debited from the account. The trial credit will always occur before the trial debit and will always be of the same or lesser amount. In either case, you will then ask me to verify the amount of the each deposit made into such account. A2A TRANSFERS Funds should be credited to my account within 3 Business Days. The Business Day on which a request for a transfer is made begins at 3:00 PM Eastern Time (“EST”) and ends at 3:00 PM EST of the following Business Day.
Sample 1
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Related to Verification of Accounts at Other Financial Institution

  • Financial Institution with Only Low-Value Accounts An Estonian Financial Institution satisfying the following requirements:

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  • Financial Institution with a Local Client Base A Financial Institution satisfying the following requirements:

  • Verification of Deposits 7.1. Within twenty-­‐four (24) hours after receiving each Deposit or corrected Deposit, Escrow Agent must verify the format and completeness of each Deposit and deliver to ICANN a notification generated for each Deposit. Reports will be delivered electronically using the API described in draft-­‐xxxxxx-­‐icann-­‐registry-­‐interfaces, see Part A, Section 9, reference 5 of this Specification.

  • STATEMENT OF ACCOUNT 5.1 Sending periodic statement of account We will send you a statement of account on a monthly or other periodic basis as we deem fit but we may not send you a statement of account for any period during which your card account is inactive or has been terminated.

  • Credit to Other Postsecondary Institutions Complete Articulation Agreement-Student will have to take at least one course at SSC to transfer articulated credit. (College Credit Plus courses apply) Agreements will be reviewed annually For questions, please feel free to contact, Xxxxxx XxXxxxx at 000-000-0000 X0000 or email – Xxxxxxxx@xxxxxxxxxx.xxx Xxxxx State College Articulation Agreement Information Technology Programming and Software Development Part B • Xxxxxxxxx High School – Web Programming & Design Student: Please complete the upper portion of this application and forward it to your high school program teacher to complete the lower portion. Credit for advanced standing courses will be given at the end of the college semester. Please be sure Xxxxx State College (SSC) has a copy of your final High School Transcript. The student must enroll in at least one course at SSC within one year of high school graduation to be eligible to receive articulated credit(s). The student must successfully complete the SSC course to receive articulated credit(s).

  • Account Alerts The Account Alerts service is a tool for managing accounts. By enrolling for Account Alerts, you expressly consent to the Credit Union communicating with you by email or text with contact information you have provided. Account Alerts should not be relied upon solely for account information. While the Credit Union makes every effort to ensure alerts are delivered as expected, there are conditions that may make the alerts unreliable such as, but not limited to: spam filters, relay detectors, inaccurate or obsolete email addresses, network or system failures, etc. The Credit Union recommends that the service be tested prior to regular use to identify any limiting conditions that may be present. The Credit Union does not guarantee the delivery of any account alert.

  • Accounts Carried as Clearing Broker The Customer understands that you are carrying the accounts of the Customer as clearing broker by arrangement with the Customer's Introducing Broker through whose courtesy the account of the Customer has been introduced to you. Until receipt from the Customer of written notice to the contrary, you may accept from and rely upon the Customer’s Introducing Broker for (a) orders for the purchase or sale in said account of securities and other property, and (b) any other instructions concerning the Customer's accounts. The Customer represents that the Customer understands that you act only to clear trades introduced by the Customer's Introducing Broker and to effect other back office functions for the Customer's introducing broker. The Customer confirms to you that the Customer is relying for any advice concerning the Customer's accounts solely on the Customer's Introducing Broker. The Customer understands that all representatives, employees and other agents with whom the Customer communicates concerning the Customer's account are agents of the Introducing Broker, and not your representatives, employees or other agents and the Customer will in no way hold you liable for any trading losses that the Customer may incur. The Customer understands that you are not a principal of or partner with, and do not control in any way, the Introducing Broker or its representatives, employees or other agents. The Customer understands that you will not review the Customer's accounts and will have no responsibility for trades made in the Customer's accounts. You shall not be responsible or liable for any acts or omissions of the Introducing Broker or its representatives, employees or other agents. Notwithstanding the foregoing, in the event that the Customer initiates a claim against you in your capacity as clearing broker and does not prevail, the Customer shall be responsible for the costs and expenses associated with your defense of such claim. The Customer understands you shall be entitled to exercise and enforce directly against the Customer all rights granted to the Introducing Broker.

  • Account Reconciliation You will verify and reconcile any out-of-balance condition, and promptly notify the Credit Union of any errors within the time periods established in the Membership and Account Agreement after receipt of your account statement. If notified within such period, the Credit Union shall correct and resubmit all erroneous files, reports, and other data at the Credit Union's then standard charges, or at no charge, if the erroneous report or other data directly resulted from the Credit Union's error.

  • PAYMENT OF ACCOUNTS (a) Each of Company and each Eligible Subsidiary will irrevocably direct all of its present and future Account Debtors and other Persons obligated to make payments constituting Collateral to make such payments directly to the lockboxes maintained by Company and each Eligible Subsidiary (the "Lockboxes") with North Fork Bank, the Royal Bank of Canada or such other financial institution accepted by Laurus in writing as may be selected by Company and/or any Eligible Subsidiary (collectively, the "Lockbox Bank") pursuant to the terms of the documentation acceptable to Laurus. On or prior to the Closing Date, each of Company and each Eligible Subsidiary shall and shall cause the Lockbox Bank to enter into all such documentation acceptable to Laurus pursuant to which, among other things, the Lockbox Bank agrees to: (a) sweep the Lockbox on a daily basis and deposit all checks received therein to an account designated by Laurus in writing and (b) comply only with the instructions or other directions of Laurus concerning the Lockbox. All of Company's and each Eligible Subsidiary's invoices, account statements and other written or oral communications directing, instructing, demanding or requesting payment of any Account of Company or any Eligible Subsidiary or any other amount constituting Collateral shall conspicuously direct that all payments be made to the Lockbox or such other address as Laurus may direct in writing. If, notwithstanding the instructions to Account Debtors, Company or any Eligible Subsidiary receives any payments, Company or such Eligible Subsidiary, as the case may be, shall immediately remit such payments to Laurus in their original form with all necessary endorsements. Until so remitted, Company and each Eligible Subsidiary shall hold all such payments in trust for and as the property of Laurus and shall not commingle such payments with any of its other funds or property.

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