Abandoned Account definition

Abandoned Account means any inactive account through which no Transactions have been processed for a minimum of six (6) months AND for which all contact information (address, phone numbers, fax numbers, email address) and billing information (ABA routing number and bank account number and/or card number) is no longer valid.
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Abandoned Account means any Account to which there has not been any debit or credit to the Account because of an act of the Owner for a period of time as defined by the unclaimed property laws of the state in which the Account is located, and the location or existence of the Owner is unknown to us, but the Account has not been escheated to the state. We may also refer to an Abandoned Account as a “Dormant” Account.
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Abandoned Account means any inactive account through which no Transactions have been processed for a minimum of six (6) months AND for which all contact information (address, phone numbers, fax numbers, email address) and billing information (ABA routing number and bank account number and/or card number) is no longer valid. “Account” means a top-level gateway identifier that is issued by TUNL to Customer to enable Customer’s use of Transaction Services hereunder. For each business unit within Customer’s organization that requires invoices to be sent to an address different than the primary Account, a new Account is required. “Additional Service(s)” means any other service or product that may be offered by TUNL in the future.
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Examples of Abandoned Account in a sentence

  • Additional advance requests are not eligible until Accounts Payable receives and processes all overdue advance reconciliations for a claimant.Advance reconciliations must account for the total of all advance funds received for a research study.

  • In addition, all costs incurred by CyberSource in managing Customer’s Abandoned Account, including costs associated with attempting to locate Customer to deliver Customer’s account balance or incurred with respect to escheating Customer’s funds to the appropriate governmental agency will be deducted from Customer’s account, as applicable.

  • All other checking and savings Accounts $40.00 Abandoned Account Fee $45.00 each Bank of Hawaii Visa® Debit Card or No ChargeEASE by Bank of Hawaii Visa Debit Card Bankoh Hawaiian Airlines® Visa® $3.00/month Debit Card/Bank of Hawaii Black Visa® per card Debit Card3Discount of $2 for Bankohana - Level IIAccounts.

  • Abandoned Account If a deposit or withdrawal has not been made on your account, and we have no other contact with you as required by state law and within the period specified by state law, your account will be presumed to be abandoned.

  • In addition, all costs incurred by Xxxxxxxxx.Xxx in managing Customer’s Abandoned Account, including costs associated with attempting to locate Customer to deliver Customer’s account balance or incurred with respect to escheating Customer’s funds to the appropriate governmental agency will be deducted from Customer’s account, as applicable.

  • For example, an account held with a defunct digital asset exchange, such as Mt. Gox, could be considered an Abandoned Account.

  • The WSG entities including the Noticee have executed synchronized trades in the scrip of Wellpack during the second Investigation Period as shown in Table – 2 above.

  • In addition, all costs incurred by Cloud9 in managing Customer’s Abandoned Account, including costs associated with attempting to locate Customer to deliver Customer’s account balance or incurred with respect to escheating Customer’s funds to the appropriate governmental agency will be deducted from Customer’s account, as applicable.

  • An Abandoned Account Processing fee may be charged to your Account before the funds are escheated to the state.

  • If reconstruction efforts fail to produce a full accounting record, the account must be dealt with as an Abandoned Account.


More Definitions of Abandoned Account

Abandoned Account means any Account through which no transactions have been processed for a minimum of six months or for which contact information (address, phone numbers, and email address) is no longer valid.
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Related to Abandoned Account

  • Excluded Account means (a) any deposit account specifically and exclusively used for payroll, payroll taxes and other employee wage and benefit payments to or for the benefit of any Loan Party’s employees and (b) any Xxxxx Cash Accounts.

  • Transferred Account means each account into which an Account is transferred, provided that (i) such transfer is made in accordance with the Credit Card Guidelines and (ii) such account can be traced or identified as an account into which an Account has been transferred.

  • Related Account means an Account with respect to which a new account number has been issued by the applicable Account Owner or the Servicer (a)(i) resulting from a lost or stolen credit or charge card relating to such Account (if such Account is a credit or charge card account) or (ii) under circumstances not requiring the standard application and credit evaluation procedures under the Credit Guidelines applicable to such Account, and (b) that can be traced or identified by reference to or by way of Schedule 1 to this Agreement and the computer or other records of the applicable Account Owner or the Servicer.

  • Segregated Account means a client bank account as defined by and held in accordance with the Applicable Regulations.

  • Excluded Accounts means any Xxxxx Cash Account and any other deposit account used for (a) funding payroll or segregating payroll taxes or funding other employee wage or benefit payments, (b) segregating 401(k) contributions or contributions to an employee stock purchase plan or (c) funding other employee health and benefit plans.

  • Designated Account means the Deposit Account of Borrower identified on Schedule D-1 to the Agreement (or such other Deposit Account of Borrower located at Designated Account Bank that has been designated as such, in writing, by Borrower to Agent).

  • Tax Account shall have the meaning set forth in Section 8.6 hereof.

  • Proceeds Account means a bank account of the Issuer, into which the Net Proceeds from the Initial Bond Issue will be transferred and which has been pledged in favour of the Agent and the Bondholders (represented by the Agent) under the Proceeds Account Pledge Agreement.

  • User Account means an account under the name of the Customer in relation to the Service subscribed by the Customer.

  • Designated Accounts as used in any security agreement means both the Designated Accounts hereunder and the “Designated Accounts” in the comparable agreement entered into with respect to any other Pledgor.

  • Protected Account An account established and maintained for the benefit of Certificateholders by each Servicer with respect to the related Mortgage Loans and with respect to REO Property pursuant to the respective Servicing Agreements. Each Protected Account is required to be an Eligible Account.

  • Inactive Account means a trader’s Account which had Client-Initiated activity and subsequently it remained inactive for a period of 90 days.

  • Commercial account means an arrangement whereby a retail distributor sells hazardous chemicals to an employer, generally in large quantities over time and/or at costs that are below the regular retail price.

  • Seller Account shall have the meaning set forth in the preamble of this Agreement.

  • Designated Account Property The Designated Accounts, all cash, investments, Financial Assets, securities and investment property held from time to time in any Designated Account (whether in the form of deposit accounts, Physical Property, book-entry securities, Uncertificated Securities or otherwise), including the Reserve Account Deposit, and all proceeds of the foregoing but excluding all Investment Earnings thereon.

  • Retained asset account means any mechanism whereby the settlement of proceeds payable under a policy or contract is accomplished by the insurer or an entity acting on behalf of the insurer depositing the proceeds into an account with check or draft writing privileges, where those proceeds are retained by the insurer or its agent, pursuant to a supplementary contract not involving annuity benefits other than death benefits.

  • Authorized account means a deposit account of a customer in a bank designated by the customer as a source of payment of payment orders issued by the customer to the bank. If a customer does not so designate an account, any account of the customer is an authorized account if payment of a payment order from that account is not inconsistent with a restriction on the use of that account.

  • Transfer Account means the account established hereunder to which amounts transferred to this Plan from a direct plan-to-plan transfer in accordance with Section 4.7 are allocated.

  • Collections Account has the meaning given to such term in Section 3.01(a) hereof.

  • Online Account means the Bank account from which you will be conducting transactions using a Service;

  • Linked Account means any controlled disbursement account or other deposit account at any time linked to any of the Collection Accounts maintained at Truist Financial Corp. by a zero balance account connection or other automated funding mechanism.

  • Separate Accounts means the accounts which are to be prepared for each

  • Loss Proceeds Account has the meaning set forth in Section 3.3(a).

  • Controlled Account has the meaning specified therefor in Section 7(k).

  • Collateral Accounts means any and all accounts established and maintained by the Pledgee in the name of any Pledgor to which Collateral may be credited.