Bank Account Verification Sample Clauses

Bank Account Verification.  Copy of imprinted Voided Check -or-  Copy of Bank Account Verification Letter Business Entity Verification:  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 Hypercom FREE Terminal Placement Program ✔ Telephone Service provider High-Speed Internet provider Do you have a splitter on your telephone line? Yes No This Agreement is a contract between the Merchant named below and Money Tree Merchant Services, Inc. (“Member”). By checking the box(es) above, Merchant has accepted the equipment (the “Equipment”). 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 ($375 for Package 1, $750 for Package 2, plus $125 if the optional PIN Pad was selected). In addition, Merchant agrees to be responsible for any damage to the Equipment as a result of misuse or negligence. 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’s 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. By signing below, Merch...

Bank Account Verification.  Copy of imprinted Voided Check -or-  Copy of Bank Account Verification Letter Business Entity Verification:  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! MERCHANT CREDIT CARD PROCESSING AGREEMENT - PAGES 1 THROUGH 7

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.

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.