Verified Account definition
Verified Account means an account that I own at another financial institution located in the United States that is enrolled in the A2A service.
Verified Account means an Account status that reflects that PayPal has verified that an Account holder has legal control of one or more of his or her Payment Methods. A Verified Account status does not constitute an endorsement of a User or a guarantee of a User's business practices.
Verified Account means the status of a registered Client’s Account who has entered his/her data and confirmed it, after having completed the Verification in accordance with the Terms and Conditions.
Examples of Verified Account in a sentence
I hereby represent and warrant to BHFCU, its directors, officers, employees and agents, that I own each Eligible BHFCU Account, Verified Account and have full right and authority to all the funds on deposit therein.
I understand and agree that at all times, my relationship with the Financial Institution that maintains each Verified Account is independent of BHFCU and my use of the A2A service.
I understand you will choose the method of notification and the purpose of your notification is so that I may contact the financial institution where my Verified Account is held in order to understand the reason for such failure.
I shall not hold BHFCU responsible for any acts or omissions by the financial institution maintaining a Verified Account with respect to it, including without limitation any modification, interruption or discontinuance of it.
Any errors in the information, including incorrect or inconsistent account names and numbers or the ABA number or name of the financial institution holding my Verified Account are my responsibility.
More Definitions of Verified Account
Verified Account means an Account status that reflects that PayPal has verified that an Account holder has legal control of one or more of his or her Payment Methods. AVerified Account status does not constitute an endorsement of a User or a guarantee of a User's business practices.
Verified Account means an Account where we have successfully verified your personal details and approved your application. “Wallet” means a balance denominated in a specific currency held in your Account. A wallet can be held for each supported currency on one Card.
Verified Account means a User Account status that reflects that Liquid has verified or carried out such due diligence checks as may be required to confirm that a User has legal control over one or more of his or her payment methods and satisfies relevant due diligence requirements. A Verified Account status does not constitute an endorsement of a User.
Verified Account. An account, that you own, at another financial institution that you may use in conjunction with the services provided for in this Agreement. o "Verified Account” – an account that I own at another financial institution, located in the United States that is enrolled in the A2A service. and applications, when applicable.
Verified Account an account that you own at another financial institution that is enrolled in the third-party service provider acting as agent for FNCU A2A Service.
Verified Account means an account that you own at a third-party financial institution located in the United States that is enrolled in A2A. Funds are typically credited to your account within three (3) Business Days provided that ACH posting time are met at outside financial institutions. The Business Day on which a request for a transfer is made begins at 9:30 AM Central Time.
Verified Account means an account that I own at another financial institution located in the United States that is enrolled in the External Transfer service. "You" and "your" refer to UNITED BANK. UNITED BANK Account(s) for any External Transfer request to a Verified Account and from a Verified Account to my Eligible UNITED BANK Account, including any related fee, subject to any applicable limit as to dollar amount, time delays to complete certain types of transfers when my External Transfer requests are made in accordance with the procedures established by UNITED BANK. I understand and acknowledge that UNITED BANK has no obligation to execute any request for a transfer using External Transfer that is not initiated in accordance with such procedures. I further acknowledge that the acceptance and processing of an External Transfer request is subject to the terms and conditions stated in this Agreement, as amended from time to time. This authorization shall remain in full force and effect until I have informed you by telephone at (▇▇▇) ▇▇▇-▇▇▇▇ or (▇▇▇) ▇▇▇-▇▇▇▇ that I have revoked my authorization and you have a reasonable opportunity to act on it. • Micro Deposits: One or more low value transactions will be posted to the Third Party Account, and I will be required to verify the transaction amounts. • Real Time Validation: Customer enters their online banking credentials for the external institution. Verification is completed immediately with successful credentials. financial institution will return my funds. If the beneficiary financial institution confirms that the funds are returnable and agrees to do so, once the funds are returned to you by the beneficiary financial institution, you will return the funds to me. The amount that is returned to me may be less than I originally transferred because of service charges of the beneficiary financial institution and/or UNITED BANK. UNITED BANK shall not be liable to me for any loss resulting from the failure of the beneficiary financial institution to agree to a recall or amendment of my funds transfer request. UNITED BANK ▇▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇ ▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ Attention: Deposit Operations Support Department By providing such prompt notice, I may limit my personal liability for unauthorized transfers.