Common use of Account Numbers on Fund Transfers Clause in Contracts

Account Numbers on Fund Transfers. If you instruct us to send a transfer of funds, such as an EFT, we, our service providers, and every other bank involved in the transfer may rely on any bank number or account number you provide. If your fund transfer instruction gives both a bank number or account number and a name, and the name identifies a different person from the bank or account owner identified by number, we and other banks that handle the fund transfer may still rely exclusively on the number. We have no duty to detect any inconsistency between the bank number or account number and the name.

Appears in 3 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement

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Account Numbers on Fund Transfers. β€Œ If you instruct us to send a transfer of fundsfund transfer, such as an EFTa wire or ACH transfer, we, our service providers, we and every other bank involved in the transfer may rely on any bank number or account number you provide. If your the fund transfer instruction gives both a bank number or account number and a name, and the name identifies a different person from the bank or account owner identified by number, we and other banks that handle the fund transfer may still rely exclusively on the number. We , and have no duty to detect any inconsistency between the bank number or account number and the name.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

Account Numbers on Fund Transfers. If you instruct us to send a transfer of fundsfund transfer, such as an EFTa wire or ACH transfer, we, our service providers, we and every other bank involved in the transfer may rely on any bank number or account number you provide. If your the fund transfer instruction gives both a bank number or account number and a name, and the name identifies a different person from the bank or account owner identified by number, we and other banks that handle the fund transfer may still rely exclusively on the number. We , and have no duty to detect any inconsistency between the bank number or account number and the name.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

Account Numbers on Fund Transfers. If you instruct us to send a transfer of fundsfund transfer, such as an EFTa wire or ACH transfer, we, our service providers, we and every other bank involved in the transfer may rely on any bank number or account number you provide. If your the fund transfer instruction gives both a bank number or account number and a name, and the name identifies a different person from the bank or account owner identified by number, we and other banks that handle the fund transfer may still maystill rely exclusively on exclusivelyon the number. We , and have no duty to detect any inconsistency between the bank number or account number and the name.

Appears in 1 contract

Samples: Deposit Account Agreement

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Account Numbers on Fund Transfers. If you instruct or any Authorized User instructs us to send a transfer of fundsfund transfer, such as an EFTACH transfer, we, our service providers, and every other bank involved in the transfer may rely on any bank number or account number you provide. If your the fund transfer instruction gives both a bank number or account number and a name, and the name identifies a different person from the bank or account owner identified by number, we and other banks that handle the fund transfer may still rely exclusively on the number. We have no duty to detect any inconsistency between the bank number or account number and the name.

Appears in 1 contract

Samples: Step Visa Card and Secured Account Agreement

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