Common use of Identifying Information Clause in Contracts

Identifying Information. If your payment order identifies the recipient and any financial institution by name and account or other identifying number, the Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number, even if the number identifies a different person or financial institution.

Appears in 20 contracts

Samples: Membership Agreement, Membership and Account Agreement, Membership and Account Agreement

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Identifying Information. If your payment order identifies the recipient and any financial institution by name and account or other identifying number, the Credit Union and any other financial institutions institution facilitating the transfer may rely strictly on the account or other identifying number, even if the number identifies a different person or financial institution...

Appears in 2 contracts

Samples: Membership Agreement, Membership Agreement

Identifying Information. If your payment order identifies the recipient and any financial institution by name and account or other identifying number, the Credit Union we and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number, even if the number identifies a different person or financial institution.

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

Identifying Information. If your payment order identifies the recipient and any financial institution by name and by account or other identifying number, the Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number, even if the number identifies a different person or financial institution. In the event you provide us with an incorrect account number or institution identifier number, you could lose the entire amount of the transfer.

Appears in 2 contracts

Samples: Business Membership and Account Agreement, Business Membership and Account Agreement

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Identifying Information. If your payment order identifies the recipient and any financial institution by name and account or other identifying number, the Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number, even if the number identifies a different ditferent person or financial institution.

Appears in 1 contract

Samples: Account Agreement

Identifying Information. If your payment order identifies the recipient and any financial institution by name and account or other identifying number, the Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number, ,even if the number identifies a different person or financial institution.

Appears in 1 contract

Samples: Membership and Account Agreement

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