Account Number Policy. If funds transfer instructions identify a bank or beneficiary by name and account number, the relevant financial institution may execute those instructions by reference to the number only, even if the number does not correspond to the name. You understand that such financial institutions may not investigate discrepancies between names and numbers. In addition, you agree that we have no responsibility to investigate discrepancies between names and numbers.
Appears in 11 contracts
Samples: Deposit Agreement, External Funds Transfer and Zelle Service Agreement, Online Money Movement Services Agreement
Account Number Policy. If funds transfer Bank to Bank Transfer instructions identify a bank or beneficiary by name and account number, the relevant financial institution may execute those instructions by reference to the number only, even if the number does not correspond to the name. You understand that such financial institutions may not investigate discrepancies between names and numbers. In addition, you agree that we have no responsibility to investigate discrepancies between names and numbers.
Appears in 4 contracts
Samples: Personal Internet Banking Terms and Conditions, Personal Internet Banking Terms and Conditions, Personal Internet Banking Terms and Conditions
Account Number Policy. If funds transfer instructions identify a bank financial institution or beneficiary by name and account number, the relevant financial institution may execute those instructions by reference to the number only, even if the number does not correspond to the name. You understand that such financial institutions may not investigate discrepancies between names and numbers. In addition, you agree that we have no responsibility to investigate discrepancies between names and numbers.
Appears in 3 contracts
Samples: Funds Transfer Service Agreement, Funds Transfer Agreement, Funds Transfer Service Agreement
Account Number Policy. If funds transfer instructions identify a bank or beneficiary by name and account number, the relevant financial institution may execute those instructions by reference to the account number only, even if the number does not correspond to the name. You understand that such financial institutions may not investigate discrepancies between names and numbers. In addition, you agree that we have no responsibility to investigate discrepancies between names and numbers.
Appears in 1 contract
Samples: Online Banking Agreement
Account Number Policy. If funds transfer instructions identify a bank or beneficiary by name and account number, the relevant financial institution bank or other provider of Accounts may execute those instructions by reference to the number only, even if the number does not correspond to the name. You understand that such financial institutions banks or other providers of Accounts may not investigate discrepancies between names and numbers. In addition, you agree that we have no responsibility to investigate discrepancies between names and numbers.
Appears in 1 contract
Samples: External Funds Transfer Agreement