Payee Statement definition

Payee Statement is a statement you received from a Payee indicating the amount you must pay to the Payee.
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Payee Statement is a statement you received from a Payee indicating the amount you must pay to the Payee. "Payment Instruction" is the information you provide to us through the Service instructing that a payment should be made to a Payee, which includes, (in addition to other information), your Payee Account Number, Payee name, Payee address, Payee phone number, the amount of the payment and the Scheduled Payment Date.
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Examples of Payee Statement in a sentence

  • If Forms 1099 are filed delinquently, pursue the Failure to File Correct Information Returns Penalty, IRC section 6721(a)(2)(A), and the Failure to Furnish Correct Payee Statement Penalty, IRC section 6722(b)(1).

  • Employment shall be assessed using documentation, including:- Payslips issued by the employer;- Jobs Plus employment record;- FSS Payee Statement of Earnings (FS3).Preference shall be given to applicants who can prove legal employment.

  • The Payee Statement of Earnings (FS3) of another employee, who terminated employment as of 15 December 2013, still covered up to 31 December 2013.

  • The forgery packet includes: • Affidavit, Claimant’s Endorsement Forged (DHS 163) (available from Business Security only); • Handwriting Exemplar (DHS 597) (available from Business Security only); • Payee Statement Concerning Endorsement (available from Business Security only); • Photocopy of the original paid check, front and back; • Postal Lost Check Report (for checks not received); • Signature page.

  • See Magnetic Media Reporting on page 2.Intentional Disregard of Payee Statement Requirements.—If any failure to provide a correct payee statement is due to intentional disregard of the requirements to furnish a correct payee statement, the penalty is at least $100 per payee statement with no maximum penalty.

  • Performance IndicatorDescriptionLiquidated DamagesRemarks second time offenders.Access ControlIf visitors are allowed to enter that have not been authorized by the resident and/or have not been registered in the log book.

  • If you are in default on any Credit Facility, we can apply each payment as we see fit.

  • Internal Revenue Service Notes that PPP Lenders Should Not Provide Borrowers with Loans Forgiven Under the CARES Act with Form 1099-C or Other Payee Statement Loan forgiveness is usually reported by a lender to both the borrower and the IRS via filing of Form 1099-C and issuance of a payee statement to the borrower.

  • There are a number of national and state policies and strategies that underpin the planning and service commissioning of the WA Mental Health Commission and will inform WAPHA’s policy and planning.

Related to Payee Statement

  • E-Statement means an electronic version of daily confirms, monthly, quarterly or annual statements, and shareholder tax statements created with investor transaction data housed on DST’s TA2000® mutual fund record keeping system, with images available online via a secure web site.

  • Payment Statement As defined in Section 6.01 hereof.

  • Payment Date Statement means a report prepared by the Administrator setting forth certain information relating to the Reference Pool, the Notes, the Reference Tranches and the hypothetical structure described in the Offering Memorandum, which will be in such form as is required under the Offering Memorandum and otherwise as agreed upon between the Administrator and the Indenture Trustee.

  • Settlement Statement has the meaning set forth in Section 3.2(a).

  • Closing Date Statement has the meaning set forth in Section 2.06(b).

  • Operating Statement Analysis Report format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • CMSA Operating Statement Analysis Report means a report substantially in the form of, and containing the information called for in, the downloadable form of the "Operating Statement Analysis Report" available as of the Closing Date on the CMSA Website or in such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CMSA for commercial mortgage-backed securities transactions generally.

  • Billing Statement means the billing statement for your Account.

  • untrue statement means any untrue statement or alleged untrue statement, or any omission or alleged omission to state in the Registration Statement a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading.

  • Landlord’s Statement means an instrument or instruments containing a comparison of any increase or decrease in the Rent for the preceding Comparison Year pursuant to the provisions of this Article 28.

  • CREFC® Operating Statement Analysis Report The monthly report in the “Operating Statement Analysis Report” format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Closing Statement means the Closing Statement in the form on Annex A attached hereto.

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • MERS Report The report from the MERS System listing MERS Designated Mortgage Loans and other information.

  • Case Report Form means a printed, optical or electronic document or database designed to record all of the information, which is required by the Protocol to be reported to the Sponsor on each Study Participant.

  • Reconciliation Report refers to the Reconciliation Report as referenced in s. 3 of Reg 264/07 under LHSIA.

  • Monthly Statement The statement delivered to the Certificateholders pursuant to Section 4.06.

  • Objections Statement has the meaning set forth in Section 2.9(b).

  • Accounting Statement means for each financial year, the following statements, namely-

  • Adjustment Statement has the meaning set forth in Section 2.6(a).

  • Post-Closing Statement has the meaning set forth in Section 3.3(c).

  • Operating Statement shall have the meaning given to such term in Section 10.5.

  • Distribution Date Statement As defined in Section 4.02(a).

  • Listing Statement means the listing statement of Purchaser pertaining to the Transaction and in the form prescribed by the CSE;

  • Substantiated report means a report of sexual conduct that TSPC or ODE determines is founded.

  • Root Cause Analysis Report means a report addressing a problem or non-conformance, in order to get to the ‘root cause’ of the problem, which thereby assists in correcting or eliminating the cause, and prevent the problem from recurring.