Bank Account Verification Sample Clauses

Bank Account Verification.  Copy of imprinted Voided Check -or-  Copy of Bank Account Verification Letter  Copy of Business License -or-  Copy of Fictitious Name Filing -or-  Copy of Sales Tax Certificate -or-  Copy of Professional License -or-  Copy of Non-Profit Charter -or-  Copy of Utility Xxxx (if sole ownership) Note: you should be submitting only two supporting items, one from each category above. By Fax: 0(000) 000-0000 By Email: xxxxx@xxxxxxxxxxxxxxxxxxxxxxxxx.xxx FREE Wireless Terminal Placement Program This Agreement is a contract between the Merchant named below and Money Tree Merchant Services, Inc. (“Member”). Merchant has accepted the Nurit 8000 Series GPRS Secure Terminal (the “Equipment”), and acknowledges that its initial use of the Equipment shall serve as confirmation that it has been presented with, and has read, understands and agrees to be bound by the APRIVA End-User Airtime Agreement. Merchant will receive a copy of such End-User Airtime Agreement with the welcome kit sent to Merchant by Member. Merchant agrees that the Equipment is the property of Member, is being licensed to Merchant, and must be returned in good and working condition within ten (10) days of the termination or expiration of the Merchant Account with Member. If the Equipment is not returned within ten (10) days, Merchant agrees to pay the equipment value ($750). Merchant agrees to indemnify and hold Member harmless from and against any and all liabilities, losses, claims, damages, disputes, offsets, claims or counterclaims of any kind in any way related to the use (or misuse) of the Equipment. This includes any damage to the Equipment resulting from an act of nature, fire, or theft, or from misuse or negligence by Merchant or its agents. Merchant also agrees to pay Member a shipping/handling charge of $99.00 for each delivery of replacement Equipment, regardless of the reason. Notwithstanding the prior paragraph, if Merchant subscribes to Member’ Merchant Advantage Benefit Program, it will not be responsible for failure of Equipment for any reason, so long as such Equipment is returned to Member. Under this program, Member will also provide overnight replacement of the Equipment free of shipping/handling charges, after remote troubleshooting efforts are unsuccessful. Comparable replacement Equipment may be new or refurbished, or a different brand or model. Replacements are limited to four (4) in any consecutive twelve (12) month period. The use of the Equipment will be subject to th...
Sample 1
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Bank Account Verification.  Copy of imprinted Voided Check -or-  Copy of Bank Account Verification Letter  Copy of Business License -or-  Copy of Fictitious Name Filing -or-  Copy of Sales Tax Certificate -or-  Copy of Professional License -or-  Copy of Non-Profit Charter -or-  Copy of Utility Xxxx (if sole ownership) Note: you should be submitting only two supporting items, one from each category above. By Fax: 0(000) 000-0000 By Email: xxxxx@xxxxxxxxxxxxxxxxxxxxxxxxx.xxx Wadewashere!
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Bank Account Verification. An end user may link their US state or federally-chartered bank or credit union account (“Bank Account”) to your Application for the purpose of using the Dwolla-Enabled Services. Dwolla may require that you verify the ownership of the Bank Account in a commercially reasonable manner, as specified in the Integration Requirements. If you do not use the methods provided by Xxxxxx, you must receive Xxxxxx’s approval prior to using your own verification method. You agree to cooperate with Xxxxxx’s review of your Bank Account verification method, including the provision of any documentation regarding your method that Dwolla reasonably requests. Prior to changing your Bank Account verification method after it has already received approval by Xxxxxx, you must notify Dwolla at xxxxxxx@xxxxxx.xxx and receive Xxxxxx’s written approval of the proposed changes.
Sample 1
Bank Account Verification. You acknowledge that you will be required to authorize us to initiate a credit and debit entry between your IOU account and your bank account in the amount of $0.01 to $0.25 for account verification purposes through the ACH network. The deposit amount will always be equal to or greater than the withdrawal amount. Your authorization will be in the form of Exhibit C attached to this Agreement. If you do not agree to this verification, you will not be permitted to submit a loan request to us.
Sample 1
Bank Account Verification. The Bank Account Verification add-on shall encompass costs, fees, and taxes for the validation of bank account details provided by or on behalf of suppliers, including the utilization of the included data sources and validation providers.
Sample 1

Related to Bank Account Verification

  • Electronic Visit Verification ("EVV A. To ensure: 1. the EVV system is used to verify the provision of services governed under 40 TAC, Chapter 68 or its successor; 2. only authorized people access the Contractor's EVV account; 3. all data elements required by HHSC or HHSC's designee are uploaded or entered and maintained in the EVV system completely, accurately, and prior to submitting the claim; 4. that each time services governed by 40 TAC Chapter 68 or its successor are delivered to an individual, the Contractor's staff uses an HHSC-approved EVV system; and 5. service delivery documentation is immediately available for review by HHSC when requested. B. Equipment provided to Contractor by HHSC, HHSC’s designee, or an HHSC-approved EVV vendor, must be returned in good condition when the equipment is no longer needed under this Contract. In the context of this agreement, “good condition” means Contractor must not place any marks or identifying information on the equipment and may not alter information on the equipment including logos and serial numbers. If the equipment is lost, stolen, marked, altered or damaged by Contractor, Contractor may be required to pay the replacement cost for each piece of equipment that is lost, stolen, marked or damaged. Replacement costs for lost, stolen, marked or damaged equipment may be assessed periodically. If Contractor recovers previously lost or stolen equipment for which Contractor paid the replacement cost in the prior 12 months, Contractor may return the equipment and be reimbursed for the replacement costs within 12 months of the date HHSC, HHSC’s designee or an HHSC-approved EVV vendor (as applicable) received payment in full from the Contractor. This is provided the equipment is returned in good condition as specified above. C. HHSC may perform EVV compliance oversight reviews to determine if Contractor has complied with EVV compliance requirements as outlined in 40 TAC Chapter 68 or its successor, EVV Policy posted on the HHSC EVV website or EVV Policy Handbook. D. If the Contractor determines an electronic record in the EVV system needs to be adjusted at any time, the Contractor will make the adjustment in the EVV system using the most appropriate EVV reason code number(s), EVV reason code description(s) and enter any required free text when completing visit maintenance in the EVV system, if applicable. E. Contractor must begin using an HHSC-approved EVV system prior to submitting an EVV relevant claim. F. All claims for services required to use EVV (EVV claims) must match to an accepted EVV visit transaction in the EVV Aggregator (the state’s centralized EVV database) prior to reimbursement of an EVV claim. Without a matching accepted EVV visit transaction, the claim will be denied. G. Contractor must submit all EVV related claims through the Texas Medicaid Claims Administrator, or as otherwise described in the EVV Policy posted on the HHSC EVV website or in the EVV Policy Handbook. H. Contractor must complete all required EVV training as outlined in the EVV Policy posted on the HHSC EVV website or EVV Policy Handbook: • Prior to using either an EVV vendor system or an EVV proprietary system and • Yearly thereafter. I. Contractor and, if applicable, the Contractor’s appointed EVV system administrator, must complete, sign and date the EVV Onboarding Form as outlined in 40 TAC Chapter 68 or its successor, EVV Policy posted on the HHSC website or EVV Policy Handbook.

  • Bank Accounts The Custodian shall identify on its books as belonging to the applicable Fund cash (including cash denominated in foreign currencies) deposited with the Custodian. Where the Custodian is unable to maintain, or market practice does not facilitate the maintenance of, cash on the books of the Custodian, a bank account or bank accounts shall be opened and maintained outside the United States on behalf of a Portfolio with a Foreign Sub-Custodian. All accounts referred to in this Section shall be subject only to draft or order by the Custodian (or, if applicable, such Foreign Sub-Custodian) acting pursuant to the terms of this Agreement to hold cash received by or from or for the account of the Portfolio. Cash maintained on the books of the Custodian (including its branches, subsidiaries and affiliates), regardless of currency denomination, is maintained in bank accounts established under, and subject to the laws of, The Commonwealth of Massachusetts.

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