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Customer</strong> Account Holder) that your business is a corporation, partnership, or other legal entity duly formed (and incorporated, if applicable) that is in good standing and authorized to conduct business in Georgia.", "Funds may only be loaded onto a <strong>Primary Customer</strong> OnePay Account by electronic transfer by an employer or employment agency that has been verified by us using the Modulr Account details we have provided to them directly.", "Each Customer understands and agrees that the use of the Services affecting each of such Customer\u2019s Accounts may be reflected on certain records of the Bank as initiated by <strong>Primary Customer</strong> using the IBS ID assigned to <strong>Primary Customer</strong> and not as having been initiated by such Customer.", "You have been a <strong>Primary Customer</strong> for 12 months having not yet fully completed CDD under Section 3(c) above.", "<strong>Primary Customer</strong> agrees to notify the Affiliate Customers 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