Common use of Identifying Number Clause in Contracts

Identifying Number. ▪ We or any other bank involved in processing your Wire Transfer may process your request based on the account number and/or bank identification number alone, even if the numbers do not match the recipient’s or bank’s name. If you provide an incorrect account number for the recipient or an incorrect routing or identification number for the recipient’s bank, you could lose the amount of the Wire Transfer.

Identifying Number. ▪  We or any other bank involved in processing your Wire Transfer may process your request based on the account number and/or bank identification number alone, even if the numbers do not match the recipient’s or bank’s name. If you provide an incorrect account number for the recipient or an incorrect routing or identification number for the recipient’s bank, you could lose the amount of the Wire Transfer.

Identifying Number. ▪ We or any other bank involved in processing your the Wire Transfer may process will complete your request based on using the account number and/or or bank identification number aloneyou provide, even if the numbers do not match the recipient’s 's or bank’s 's name. If you provide an incorrect account number for the recipient or an incorrect routing or identification number for the recipient’s bankPLEASE UNDERSTAND THAT IF YOU PROVIDE US AN INCORRECT ACCOUNT NUMBER FOR THE RECIPIENT OR AN INCORRECT ROUTING OR IDENTIFICATION NUMBER FOR THE RECIPIENT'S BANK, you could lose the amount of the Wire TransferYOU COULD LOSE THE AMOUNT OF THE WIRE TRANSFER.