Account Validation. You authorize us to validate the accounts through the use of a micro deposit, in which two transactions will be credited to the Account. Once the micro deposits are complete we may ask you to access your account at the other financial institution to tell us the amount of the two micro deposits or any additional information reported by your bank with this test transfer. We may also verify Accounts by requiring you to submit proof of ownership of the Account. If you do not provide validation of the Account, you will not be permitted to access the Account using External Transfers. By using External Transfers, you represent and warrant that you have the right to authorize and permit us to access your Accounts to affect such funds transfers or for any other purpose authorized by this Agreement, and you assure us that by disclosing and authorizing us to use such information you are not violating any third party rights. You warrant and represent that the information you are providing us with is true, current, correct and complete. You hereby authorize and permit the Credit Union to use information submitted by you to accomplish these purposes. For as long as you are using External Transfers, you give us a limited power of attorney and appoint us as your true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for you and in your name, place and xxxxx, in any and all capacities, to access the Accounts, effect funds transfers as described above, with full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection with effecting funds transfers, including verifying the content and authenticity of any funds transfer instruction for the purposes of security procedures applicable to Accounts, as fully as you might or could in person. Once we have actual knowledge that you wish to cease using External Transfers as provided in this Agreement and have a reasonable opportunity to act on such knowledge, this limited power of attorney is automatically revoked; provided, however, that any act done by us in good faith before we have actual knowledge of termination by you and have a reasonable opportunity to act on such knowledge shall be deemed to be authorized by you. You understand and agree that at all times your relationship with each Account provider is independent of the Credit Union and your use of External Transfers. We will not be responsible for any acts or omissions by t...
Account Validation. When you provide us with your bank account information, and as a condition to your using such bank account as a Funding Source, we will verify your identity, authority and access to the bank account you identify. In order to do so, Skrill USA will do one or more of the following: (i) use a third-party provider or tool that provides authorization and identification services; (ii) credit your bank account with two (2) different and random micro-deposits, which you will be required to confirm by entering their specific amounts once prompted on your Account page at xxxxx://xxxxxxx.xxxxxx.xxx/?locale=en-US (upon valid confirmation of the two (2) different micro-deposit amounts, your bank account will be linked to your Account), or (iii) a manual verification, which means you will be required to submit the required bank account documentation to our Customer Support staff.
Account Validation. You authorize us to validate the accounts through the use of a test transfer, in which two transactions will be credited to the account. Once the test transfer is complete we may ask you to access your account at the other financial institution to tell us the amount of the test credits or any additional information reported by your bank with this test transfer. We may also verify accounts by requiring you to submit proof of ownership of the account. If you do not provide validation of the account, you will not be permitted to access the account using External Transfers.
Account Validation. It is a requirement of the Project Management Team that you validate the account details on this form and that they correspond to the organisation named in Box 1. A letter from the bank manager showing company name, account number, sort code and trading status or copies of three bank account statements issued in the three months preceding the application will be accepted as form of validation.
Account Validation. After completing the registration on the Elefast System, the Renter who has made the reservation with its related prepayment and leave of the deposit for guarantee, must, only for the first rental, submit his data and document details added in the registration to the Elefast System to verification and validation by the Locauto Rent staff (following “Account validation”). The Renter acknowledges and agrees that the Account validation is an essential requirement to access the rental service of Elefast System; in case of omission or non-validation of the above procedure, the Renter can not be considered qualified to use these services and the same rules for the cancellation and cancellation of the booking or the missed collection of the vehicle will be applied, as indicated in the above art. 4. The Account validation can be made within 48 hours previous to the first rental and only after leaving the deposit for guarantee to any Locauto Rent office; Renter must show to the Locauto Rent staff:
a) booking confirmation number of his first reservation
b) ID and driving license indicated in the validation of his personal data
c) credit card used to block the deposit for guarantee, which must be necessarily entitled to the Renter himself The Renter acknowledges and agrees that the validation of his personal data procedure must be done compulsorily in the presence of Locauto Rent staff; therefore he agrees to show up at the office during its opening hours, available on the Web Site or the App. Locauto Rent cannot be responsible for any eventual damages or inconveniences occurring to the Renter due to unsuccessful validation of his data. Furthermore Xxxxxx acknowledges that any change made to the registry associated with his personal profile on Elefast System entails the obligation to revalidate his data from Locauto Rent staff; procedures and manners for each updated validation of his data are identical to the first one. In case of omission or non-validation of the updated data, the customer cannot be considered as entitled to use the services of Elefast System and the same rules for the cancellation of the booking or the missed collection of the vehicle will be applied, as indicated in the above art. 4. Notwithstanding the foregoing, Locauto Rent reserves the right to periodically audit the documents of the Renter and, in the case of anomalies, to suspend or cancel the registration of the Renter from the Elefast System; in case of cancellation or temporary suspensio...
Account Validation. Before activating your linked Bank Account, we must verify your bank account information and ownership of the Bank Account. Most Bank Accounts may be verified by an automated confirmation of your online banking credentials. In order to verify banking credentials, we utilize a third-party provider to initiate a real-time connection with your financial institution. Use of this verification service is subject to the third-party terms and conditions of the Account Verification Agreement. Not all banks support use of banking credential verification. As such, we may instead utilize a microdeposit validation process whereby we will de- posit a small sum in your Bank Account and request confirmation from you of the exact amount(s) of such deposits. In addition, we reserve the right at any time to request additional information from you such as bank statements, a voided check or other documentation in order to verify ownership of the Bank Account or your authority to access and authorize debits from the Bank Account.
Account Validation. By entering your information into this application, and accepting this agreement, you authorize the Bank to utilize third party service providers to perform validation services and fraud verification using the account that you have linked in this application. Beneficial Ownership Information – By accepting this agreement, and completing the application, you certify that the beneficial ownership information provided is complete and accurate to the best of your knowledge. Any changes to the beneficial ownership structure of your organization must be reported to the Bank. Use of Service – You agree not to access and/or use the Services for any purpose that is not expressly permitted by these Terms or is otherwise unlawful. If you provide any information to us, you agree to provide only true, accurate, current and complete information, and you will keep such information true, accurate, current and complete. You are responsible for all activities that occur under your Account. You agree that you shall monitor your Account to restrict use by minors, and you will accept full responsibility for any unauthorized use by minors. You may not share your Account or password with anyone, and you agree to (1) notify BankProv immediately of any unauthorized use of your password or any other breach of security; and (2) exit from your Account at the end of each session. If you provide any information that is untrue, inaccurate, not current or incomplete, or BankProv has reasonable grounds to suspect that such information is untrue, inaccurate, not current or incomplete, BankProv has the right to suspend or terminate your Account and refuse any and all current or future use of Services (or any portion thereof). You agree not to create an Account using a false identity or information, or on behalf of someone other than yourself. Liability / Indemnification - You hereby agree to indemnify and hold harmless the Bank and each of our affiliates, officers, members, managers, directors, employees, equity holders, information providers, suppliers, licensors and licensees, and their respective successors and assigns (“Covered Persons”) from and against any and all losses, damages, liabilities, deficiencies, judgments, interest, awards, fines, costs or expenses of whatever kind, including, without limitation, amounts paid in settlement and reasonable attorneys’ fees incurred by any Covered Person in connection with any claim, action, arbitration, litigation, subpoena or investigation o...
Account Validation. When you provide us with your Bank Account information, and as a condition to your using such Bank Account as an add funds source, we will need to verify your identity, authority and/or access to the Bank Account you identify. In order to do so, Xxxxxx will credit your Bank Account with two (2) different and random micro-deposits, which you will be required to enter once prompted by the Skrill Site. Upon valid entry of the two (2) different micro-deposit amounts, your Bank Account(s) will be linked to your Skrill Account and you may make withdrawals from it and credits to it. In addition, we may use a third party provider tool to verify your identity and authorization of the Bank Account you identify.
Account Validation. You authorize Robinhood to verify your Accounts by initiating micro-transactions to your Accounts or by using a third-party provider.
Account Validation. You authorize us to validate the accounts through the use of a test transfer, in which three transactions (two credits and one debit) will be transacted through your account. Once the test transfer is complete, we may ask you to access your account at the other financial institution to tell us the amount of the test credits or any additional information reported by your bank with this test transfer. We may also verify accounts by requiring you to submit proof of ownership of the account through Instant Account Verification (IAV). If you do not provide validation of the account, you will not be permitted to access the account using External Transfers.
