Verification Checks definition

Verification Checks means the checks carried out by GNOG in order to attempt to verify (i) the age, identity and physical location at the time of transaction of a potential GNOG Player and (ii) whether a GNOG Player is a self-excluded player prohibited from conducting any wagering through the GNOG Gaming Service, all in accordance with NJ Gaming Laws. GN hereby recognizes that GNOG may use Third Party supplier(s) to carry out such Verification Checks.
Sample 1
Verification Checks means the confirmation of the applicant(s) personal details which will include:-
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Verification Checks means the checks carried out by Service Provider in order to attempt to verify (i) the age, identity, and physical location at the time of transaction of a potential player and (ii) whether a player is a self-excluded patron prohibited from conducting any wagering through the Gaming Service, all in accordance with Gaming Laws. Client hereby recognizes that Service Provider may use Third Party supplier(s) to carry out such Verification Checks.
Sample 1

Examples of Verification Checks in a sentence

  • During the course of my visit, I carried out assurance checks for the following production stages carried out at the facility - Brewing, Fermentation, Distillation, Maturation and Blending, Bottling & Labelling (delete as appropriate) as set out in the Revenue Scheme of Verification Checks for Irish Whiskey/Irish Poteen (delete as appropriate).

  • The Verification Checks and Business Rules are expected to be maintained such that matters identified within the representation cycle are infrequent.

  • This may include: - • The decision not to offer a particular property to an applicant • The decision to withhold or withdraw an offer based on anti-social behaviour, neighbour nuisance or rent history • Lettings Criteria used for a property • The nature of Verification Checks made by the Scheme Landlord.

  • Where the Client is taking the Verification Check Service, the Client may only perform such Verification Checks in accordance with the Verification Check Permitted Purpose.2. The Client acknowledges (and to the extent that Experian is acting as a Data Processor for the Client instructs) that, subject to the provisions of the DPA, Experian may:a.

  • Compliance Checks/ Address Verification Checks: These are in-person visits from law enforcement agents to verify you are giving accurate information.

  • Equipment Verification Checks: All laboratories performing IA testing shall conduct verification checks at the minimum frequencies required by the test procedure, equipment operating guides, or Verification schedule included in the Field Materials Manual’s Inspections Chapter.

  • While we endeavour to open an account as quickly as possible, we do not accept liability for loss of interest while we conduct our Verification Checks or if we reject or are unable to accept your application.

  • In addition to the Verification Checks and the Business Rules described above a representation cycle will be provided to existing Market Participants to identify any impacts.

  • MDD Applications seeking to remove a Market Participant from the [MDD Market Participant Identity List] will not be subject to the same [Verification Checks], but will be assessed against these further [Business Rules] pertinent to deletion or end dating of a Market Participant Identity.

  • These [Verification Checks] and [Business Rules] are the minimum requirement that must be applied by the CDSP prior to issuing the [proposed MDD Market Participant Release].


More Definitions of Verification Checks

Verification Checks means the checks carried out by Pala via Third Parties in order to attempt to verify the age, identity (i.e., know-your-customer) and location (including geo-locating) of potential Social Casino Players in accordance with Applicable Law.
Sample 1

Related to Verification Checks

  • Verification Report As defined in Section 4.19.

  • Verification means the process of comparing sets of data to establish the validity of a claimed identity (one-to-one check);

  • Verification Agent As defined in Section 3.28.

  • Verification system means the system maintained by the department under section 19-24.1-31 for verification of registry identification cards.

  • Independent Verification means that an evaluation is undertaken and reported by an individual or body whose organisation, systems and procedures conform to ISO Guide 65:1996 (EN 45011:1998) General requirements for bodies operating product certification systems (as amended form time to time) or equivalent, and who is accredited to audit against forest management standards by a body whose organisation, systems and procedures conform to ISO 17011: 2004 General Requirements for Providing Assessment and Accreditation of Conformity Assessment Bodies (as amended from time to time) or equivalent.

  • Contract Monitor means the Department employee identified in Section 1.6 of the IFB as the Contract Monitor.

  • Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as one additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document. The foregoing definitions shall be equally applicable to both the singular and plural forms of the defined terms. Unless otherwise inconsistent with the terms of this Agreement, all accounting terms used herein shall be interpreted, and all accounting determinations hereunder shall be made, in accordance with GAAP. Amounts to be calculated hereunder shall be continuously recalculated at the time any information relevant to such calculation changes.

  • Collection Report means the monthly report prepared by the Primary Servicer setting forth, with respect to each Mortgage Loan and the most recently ended Collection Period prior to the due date of such report, the information described on Exhibit G attached hereto.

  • Invoices means Consumption Invoices, Reconciliation Invoices or invoices in respect of any other Charges due to us from you pursuant to this Supply Contract;

  • CEC Certification and Verification means that the CEC has certified (or, with respect to periods before the Project has commenced commercial operation (as such term is defined by and according to the CEC), that the CEC has pre-certified) that the Project is an ERR for purposes of the California Renewables Portfolio Standard and that all Energy produced by the Project qualifies as generation from an ERR for purposes of the Project.

  • Busy Line Verification (BLV means a service whereby an End User requests an operator to confirm the busy status of a line.

  • Collection Records means all manually prepared or computer generated records relating to collection efforts or payment histories with respect to the Receivables.

  • ACH means automated clearing house transfers.

  • Busy Line Verification (BLV) means a service whereby an End User requests an operator to confirm the busy status of a line.

  • Home inspection report means a written report that is

  • Reconciliation Report refers to the Reconciliation Report as referenced in s. 3 of Reg 264/07 under LHSIA.

  • Monthly Reports shall have the meaning specified in Section 5.16(b) of the Indenture.

  • Monthly Records means all records and data maintained by the Servicer with respect to the Receivables, including the following with respect to each Receivable: the account number; the originating Dealer; Obligor name; Obligor address; Obligor home phone number; Obligor business phone number; original Principal Balance; original term; Annual Percentage Rate; current Principal Balance; current remaining term; origination date; first payment date; final scheduled payment date; next payment due date; date of most recent payment; new/used classification; collateral description; days currently delinquent; number of contract extensions (months) to date; amount of Scheduled Receivables Payment; and past due late charges.

  • Transaction Report is that certain report of transactions and schedule of collections in the form attached hereto as Exhibit C.

  • Inspection Report means the report delivered by the Master Servicer or the Special Servicer, as the case may be, substantially in the form of Exhibit L hereto.

  • Valuation manual means the manual of valuation instructions adopted by the NAIC as specified in this section or as subsequently amended.

  • Valuation Report means the valuation report or reports for mortgage purposes, in the form of the pro-forma contained in the Standard Documentation, obtained by the Seller from a Valuer in respect of each Mortgaged Property or a valuation report in respect of a valuation made using a methodology which would be acceptable to a reasonable prudent mortgage lender;

  • Customer Account Information means personally identifiable information including Personal Data and Consumption Data. Customer Account Information also includes information received by the Company from the customer for purposes of participating in regulated utility programs, including, but not limited to bill pay assistance, shutoff protection, renewable energy, demand-side management, load management, or energy efficiency.

  • EFT means electronic funds transfer.

  • Reconciliation Procedures has the meaning set forth in Section 2.3(a) of this Agreement.

  • Monthly Report has the meaning assigned in Section 6.01.