Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a Wire Transfer Request Agreement, signed a Wire Transfer Request form, have a sufficient available balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a Wire Transfer Request Agreement, have indicated the request will be recurring, we will accept recurring telephonic payment orders from you, provided our security procedure are followed. Security Procedures – Once you have signed a Wire Transfer Agreement, we will review the request and perform a call back to the member for verification. Wires requested in-person or by phone* will receive a call back at the phone number listed in the credit union records, for a requested amounts of $5,000 or more and if requested by fax, mail, or email $3,000 or more. For recurring wires, you will need to provide the credit union with a member-created codeword as part of the security procedures. *Phone requests will only be accepted once a recurring Wire Transfer Request Agreement has been completed, a member-created code word has been established. You hereby acknowledge that the security procedures described are commercially reasonable and that you have selected the security procedure offered by the credit union after due consideration of all such alternatives and your business circumstances, including the size, type, and frequency of payment orders that you anticipate issuing to the credit union. You hereby acknowledge that you will be liable for any payment order or communication amending or canceling a payment order, whether-or-not authorized, that is issued in your name and accepted by the credit union in compliance with the agreed-upon security procedure. You hereby agree to follow the security procedure when making a payment order via telephone.
Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a Wire Transfer Agreement, signed an Authorization for Transfer form, have a sufficient available balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a Wire Transfer Agreement, we will accept telephonic payment orders from you, provided our security procedures are followed. Security Procedures: Once you have signed a Wire Transfer Agreement and provided us with security requirements, such as an access authorization code and other identifying information as the credit union requires in its security procedures policy, we will accept payment orders from you via telephone. This is provided you have a sufficient available balance on deposit in the appropriate account to execute the payment order, and you provide the information above to us when you call to make your payment order. At our discretion, we may verify your telephone request by calling you back you back at a number listed on your account record. You hereby acknowledge that the security procedures described are commercially reasonable and that you have selected the security procedure offered by the credit union after due consideration of all such alternatives and your business circumstances, including the size, type, and frequency of payment orders that you anticipate issuing to the credit union. You hereby acknowledge that you will be liable for any payment order or communication amending or canceling a payment order, whether or not authorized in your name and accepted by the credit union in compliance with the agreed-upon security procedure. You hereby agree to follow the security procedure when making a payment order via telephone.
Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed an International Wire Transfer Request form, have a sufficient drawable balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed an International Wire Transfer Request, we will proceed to execute your request, provided our security procedures are followed. Security Procedures Once you have signed an International Wire Transfer Request, we will review and verify the wire request. We may be required to call you back at the telephone number currently on file with us in our database for verification. If you do not provide us with a current contact number, your request may not be honored. When contacted, you will need to verify some information. You hereby acknowledge that the security procedures described are commercially reasonable and that you have selected the security procedure offered by the credit union after due consideration of all such alternatives and your business circumstances, including the size, type, and frequency of payment orders that you anticipate issuing to the credit union. You hereby acknowledge that you will be liable for any payment order or communication amending or canceling a payment order, whether or not authorized, that is issued in your name and accepted by the credit union in compliance with the agreed-upon security procedure.
Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a Wire Transfer Request, Agreement and Authorization for Transfer form, have a sufficient available balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a Wire Transfer Request, Agreement, and Authorization for Transfer form we will process telephonic payment orders from you provided our security procedures are followed. Wire transfers may be delayed for additional verifications.
Acceptance of Payment Orders. In general, we will accept Wire Transfer Requests only if you have signed this Wire Transfer Agreement, have a sufficient withdrawable balance on deposit in the appropriate account to execute the payment order, and produce valid identification.
Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a Wire Transfer Agreement, signed a Wire Transfer Request, have a sufficient withdrawable balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a Wire Transfer Agreement, we will accept faxed wire transfer request from you provided our security procedures are followed. Security Procedures Once you have signed a Wire Transfer Agreement and provided us with verifiable identifying information (verifiable information includes a copy of valid ID containing a picture, a signature and an expiration date.) Member must also create a password listed on this form used exclusively for wire transfer requests. We will then accept payment orders from you via fax up to a certain dollar amount (maximum $5000.00 or less) provided you have a sufficient withdrawable balance on deposit in the appropriate account to execute the payment order, and you provide the information above to us when you fax your payment order. You hereby acknowledge the security procedures described are reasonable and that you have selected the security procedure offered by the credit union after due consideration of all such alternatives including the size, type, and frequency of payment orders. You hereby acknowledge that you will be liable for any payment order or communication amending or canceling a payment order whether or not authorized, that is issued in your name and accepted by the credit union in compliance with the agreed-upon security procedure.
Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a Wire Transfer Request form, have a sufficient drawable balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a Wire Transfer Request, we will proceed to execute your request, provided our security procedures are followed. Security Procedures Once you have signed a Wire Transfer Request we will review and verify the wire request. We may be required to call you back at the telephone number currently on file with us in our database for verification, and that these numbers had not been changed within the past 30 days of this wire request. If you do not provide us with a current contact number, your request may not be honored. When contacted, you will need to verify some or all of the following information: - The maiden name of the primary member’s mother - Amount & Date of the last deposit - The social security number of the primary member - Amount & Date of the last withdrawal You hereby acknowledge that the security procedures described are commercially reasonable and that you have selected the security procedure offered by the credit union after due consideration of all such alternatives and your business circumstances, including the size, type, and frequency of payment orders that you anticipate issuing to the credit union. You hereby acknowledge that you will be liable for any payment order or communication amending or canceling a payment order, whether or not authorized, that is issued in your name and accepted by the credit union in compliance with the agreed-upon security procedure.
Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a Wire Transfer Request Agreement, have a sufficient withdrawable balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a Wire Transfer Request Agreement, the Credit Union will accept wire requests from you in person, by telephone or by fax, provided our security procedures are followed. The Credit Union will not follow any wire transfer instructions that violate the terms of this Agreement.
