Your Instructions. You must accurately describe transaction beneficiaries, intermediary financial institutions, and the beneficiary’s financial institution in transfer and payment instructions. If you describe any beneficiary or institution inconsistently by name and number, other institutions and we may process the transaction solely on the basis of the number, even if the number identifies a person or entity different from the named beneficiary or institution.
Appears in 23 contracts
Samples: Business Banking Agreement, Business Electronic Services Agreement and Disclosure, Account Management Agreement
Your Instructions. You must accurately describe transaction beneficiaries, intermediary financial institutions, and the beneficiary’s financial institution in transfer and payment instructions. If you describe any beneficiary or institution inconsistently by name and number, other institutions and ; we may process the transaction solely on the basis of the number, even if the number identifies a person or entity different from the named beneficiary or institution.
Appears in 3 contracts
Your Instructions. You must accurately describe transaction beneficiaries, intermediary financial institutions, and the beneficiary’s financial institution and account in transfer and payment instructions, and their addresses. If you describe any beneficiary beneficiary, institution, account or institution address inconsistently by name and name, number, or location, other institutions and we may process the transaction solely on the basis of the number, even if the number identifies a person person, entity, account or entity address different from the named beneficiary beneficiary, institution, account or institutionaddress.
Appears in 3 contracts
Samples: Business Online Agreement, Business Online Agreement, Monarch Business Online Agreement
Your Instructions. You must accurately describe transaction beneficiaries, intermediary financial institutions, and the beneficiary’s financial institution in transfer and payment instructions. If you describe any beneficiary or institution inconsistently by name and number, other institutions and we the Bank may process the transaction solely on the basis of the number, even if the number identifies a person or entity different from the named beneficiary or institution.
Appears in 1 contract
Samples: Business Online Banking Agreement
Your Instructions. You must must accurately describe transaction beneficiariesbeneficiaries, intermediary financial institutionsfinancial institutions, and the beneficiarythebeneficiary’s financial institution financial institution in transfer and payment instructionsinstructions. If you describe any beneficiary beneficiary or institution inconsistently institution inconsistently by name and number, other institutions institutions and we may process the transaction solely on the basis of the number, even if the number identifies identifies a person or entity different from the named beneficiary beneficiary or institutioninstitution.
Appears in 1 contract
Samples: Account Management Agreement
Your Instructions. You must accurately describe transaction beneficiaries, intermediary financial institutions, and the beneficiary’s financial institution in transfer and payment instructions. If you describe any beneficiary or financial institution inconsistently by name and number, other institutions and we may process the transaction solely on the basis of the number, even if the number identifies a person or entity different from the named beneficiary or financial institution.
Appears in 1 contract
Samples: Manager Access Agreement
Your Instructions. You must accurately describe transaction transactions, beneficiaries, intermediary financial institutions, and the beneficiary’s financial institution in transfer and payment instructions. If you describe any beneficiary beneficiaries or institution institutions inconsistently by name and number, other institutions and we may process the transaction solely on the basis of the number, even if the number identifies a person or entity different from the named beneficiary or institution.
Appears in 1 contract
Your Instructions. You must accurately describe transaction beneficiaries, intermediary financial institutions, and the beneficiary’s 's financial institution in transfer and payment instructions. If you describe any beneficiary or institution inconsistently by name and number, other institutions and we may process the transaction solely on the basis of the number, even if the number identifies a person or entity different from the named beneficiary or institution.
Appears in 1 contract
Samples: Cash Management Agreement
Your Instructions. You must accurately describe transaction beneficiaries, intermediary financial institutions, and the beneficiary’s 's financial institution in transfer and payment instructions. If you describe any beneficiary or institution inconsistently by name and or number, other institutions and we may process the transaction solely on the basis of the number, even if the number identifies a person or entity different from the named beneficiary or institution.
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