Verified External Account definition

Verified External Account means accounts You own at another financial institution and have the right to access and use.
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Verified External Account means any account other than your Kraken Account(s) of which you are the beneficial owner. This includes, but is not limited to, payment service accounts, deposit or checking accounts maintained by financial institutions, or Digital
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Verified External Account means an account at another financial institution located in the United States that is enrolled in the SSFCU Fund Transfer service and has been successfully verified.
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Examples of Verified External Account in a sentence

  • Although you represent and warrant to SSFCU that you are the owner of each SSFCU Account and have successfully verified each External Account and describe it by name and account number (or any other number), you understand and agree that if the Fund Transfer Request identifies a Verified External Account by name and account number, the relevant financial institution may execute those instructions by reference to the account number only, even if such number does not correspond to the name.

  • You understand that financial institutions holding your Verified External Account may not investigate discrepancies between names and numbers.

  • One-time Outbound ACH Transfers from your SSFCU account to your Verified External Account are limited to $5,000 per day.

  • One-time Inbound ACH Transfers from your Verified External Account to your SSFCU Account are limited to $50,000 per day.

  • If a trial transfer is performed, you will then be required to verify the amount of the each deposit made into such account before the account is considered to be a Verified External Account.

  • Once the Fund Transfer Request has been executed by SSFCU, you understand that the Request can only be recalled or amended with the voluntary consent of the financial institution holding the Verified External Account or the recipient of the Member to Member Fund Transfer.

  • The Fund Transfer Service enables you to request fund transfers to/from your SSFCU account to a Verified External Account (Outbound ACH Transfer/Inbound ACH Transfer) and to request internal fund transfers (Member to Member Transfer) to another SSFCU member’s internal account.

  • You may fund your Crypto Smartlife Account from a Verified External Account.

  • Outbound ACH Transfer Limits and Cut-off Times Recurring Outbound ACH Transfers from your SSFCU account to your Verified External Account are limited to $1,000 per transaction.

  • In addition, you authorize SSFCU to execute and charge your SSFCU Account(s) for any Fund Transfer Request to/from a Verified External Account to your Eligible SSFCU Account, subject to any applicable limits or time delays, when the Fund Transfer Request is made in accordance with the procedures established by SSFCU.


More Definitions of Verified External Account

Verified External Account means any account other than your ArtFi Account(s) of which you are the bene1cial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by 1nancial institutions, or Digital Asset Accounts, of which you are the owner. Veri1ed External Accounts may be used to make deposits into your ArtFi Account, or to withdraw Funds from your ArtFi Account. Periodically, we may require you to verify that your account complies with any and all ArtFi AML/KYC requirements.
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Verified External Account means any account other than your Crypto Smartlife Account(s) of which you are the beneficial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by financial institutions, or Digital Asset Accounts, of which you are the owner. Verified External Accounts may be used to make deposits into your Crypto Smartlife Account, or to withdraw Funds from your Crypto Smartlife Account. Periodically, we may require you to verify that your account complies with any and all Crypto Smartlife AML/KYC requirements.
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Verified External Account means any account other than your Yatripay Account(s) of which you are the beneficial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by financial institutions, or Digital Asset Accounts, of which you are the owner. Verified External Accounts may be used to make deposits into your Yatripay Account, or to withdraw Funds from your Yatripay Account. Periodically, we may require you to verify that your account complies with any and all Yatripay AML/KYC requirements.
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Verified External Account means any account other than your Crypto Smartlife Account(s) of which you are the bene1cial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by 1nancial institutions, or Digital Asset Accounts, of which you are the owner. Veri1ed External Accounts may be used to make deposits into your Crypto Smartlife Account, or to withdraw Funds from your Crypto Smartlife Account. Periodically, we may require you to verify that your account complies with any and all Crypto Smartlife AML/KYC requirements.
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Verified External Account means any account other than your Detrix Account(s) of which you are the bene1cial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by 1nancial institutions, or Digital Asset Accounts, of which you are the owner. Veri1ed External Accounts may be used to make deposits into your Detrix Account, or to withdraw Funds from your Detrix Account. Periodically, we may require you to verify that your account complies with any and all Detrix AML/KYC requirements.
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Related to Verified External Account

  • External Account is your account at another financial institution (i) to which you are transferring funds from your Eligible Transaction Account; or (ii) from which you are transferring funds to your Eligible Transaction Account.

  • Automated external defibrillator or “AED” means an external semiautomatic device that determines whether defibrillation is required.

  • Internal appeal means an internal appeal to the relevant authority in terms of section 74;

  • External Auditor as used here shall mean any registered public accounting firm engaged for the purpose of preparing or issuing an audit report or performing other audit, review or attest services for the Company. Each such external auditor shall report directly to the Committee. With respect to the external auditor, the Committee shall:

  • Internal audit means an independent appraisal activity established within a state agency as a control system to examine and evaluate the adequacy and effectiveness of other internal control systems within the agency.

  • Safeguards Monitoring Report means each report prepared and submitted by the Borrower to ADB that describes progress with implementation of and compliance with the EMP and the RP, including any corrective and preventative actions;

  • Internal floating roof means a cover or roof in a fixed-roof tank that rests upon or is floated upon, the liquid being contained, and is equipped with a closure seal or seals to close the space between the roof edge and the tank shell.

  • Internal Procedures means in respect of the making of any one or more entries to, changes in or deletions of any one or more entries in the register at any time (including without limitation, original issuance or registration of transfer of ownership) the minimum number of the Warrant Agent’s internal procedures customary at such time for the entry, change or deletion made to be complete under the operating procedures followed at the time by the Warrant Agent, it being understood that neither preparation and issuance shall constitute part of such procedures for any purpose of this definition;

  • External floating roof means a storage vessel cover in an open tank top consisting of a double deck or pontoon single deck which rests upon and is supported by the petroleum liquid being contained and is equipped with a closure seal or seals to close the space between the roof edge and tank shell.

  • Discharge Monitoring Report or "DMR" means the EPA uniform national form, including any subsequent additions, revisions, or modifications, for the reporting of self-monitoring results by permittees.

  • Internal Purposes means distribution of installation programs of Licensee products both internally within Licensee and externally to Licensee’s customers.

  • Internal test assessment means, but is not limited to, conducting those tests of quality assurance necessary to ensure the integrity of the test.

  • external borders means external borders as defined in point 2 of Article 2 of Regulation (EU) 2016/399;

  • Final Internal Adverse Benefit Determination means an Adverse Benefit Determination that has been upheld by BCBSTX at the completion of BCBSTX’s internal review/appeal process.

  • System means the Public Employees Retirement System.