Identifying Account Numbers. You agree that we can rely upon any identifying Account number given to us in connection with any ACH or wire transfer, even if the number identifies a person different than the named beneficiary, or a financial institution different from the named financial institution. You agree that neither we nor any other institution involved in the transaction have a duty to determine whether the number given matches the intended beneficiary or the named financial institution.
Appears in 5 contracts
Samples: Membership and Account Agreement, Membership and Account Agreement, Membership and Account Agreement
Identifying Account Numbers. You agree that we can rely upon any identifying Account number given to us in connection with any ACH or wire transfer, even if the number identifies a person different than the named beneficiary, beneficiary or a financial institution different from the named financial institution. You agree that neither we nor any other institution involved in the transaction have a duty to determine whether the number given matches the intended beneficiary or the named financial institution.
Appears in 3 contracts
Samples: Account Agreement, Account Agreement, Universal Account Agreement
Identifying Account Numbers. You agree that we can rely upon any identifying Account or account number given to us in connection with any ACH or ACH, wire transfer, or Funds Transfer Service even if the number identifies a person different than the named beneficiary, or a financial institution different from the named financial institution. You agree that neither we nor any other institution involved in the transaction have a duty to determine whether the number given matches the intended beneficiary or the named financial institution.
Appears in 3 contracts
Samples: Business Membership Account Agreement, Business Membership Account Agreement, Business Membership Account Agreement
Identifying Account Numbers. You agree that we can rely upon any identifying Account account number given to us in connection with any ACH or wire transfer, even if the number identifies a person different than the named beneficiary, beneficiary or a financial institution different from the named financial institution. You agree that neither we nor any other institution involved in the transaction have has a duty to determine whether the number given matches the intended beneficiary or the named financial institution.
Appears in 2 contracts
Samples: Membership and Account Agreement, Membership and Account Agreement
Identifying Account Numbers. You agree that we can rely upon any identifying or Account number given to us in connection with any ACH or wire transfer, even if the number identifies a person different than the named beneficiary, or a financial institution different from the named financial institution. You agree that neither we nor any other institution involved in the transaction have a duty to determine whether the number given matches the intended beneficiary or the named financial institution.
Appears in 2 contracts
Samples: Account Agreement, Membership and Account Agreement
Identifying Account Numbers. You agree that we can rely upon any identifying Account account number given to us in connection with any ACH or wire transfer, even if the number identifies a person different than the named beneficiary, beneficiary or a financial institution different differ- ent from the named financial institution. You agree that neither we nor any other institution involved in the transaction have has a duty to determine whether the number given matches the intended beneficiary or the named financial institution.
Appears in 1 contract
Samples: Membership & Account Agreement
Identifying Account Numbers. You agree that we can rely upon any identifying Account account number given you give to us in connection with any ACH or wire transfer, even if the number identifies a person different than the named beneficiary, beneficiary or a financial institution different from the named financial institution. You agree that neither we nor any other institution involved in the transaction have has a duty to determine whether the number given matches the intended beneficiary or the named financial institution. If we receive a payment order for you that does not specify an Account, you agree that we may deposit the payment into any Account of yours, including a multiple-party Account.
Appears in 1 contract
Samples: Membership and Account Agreement
Identifying Account Numbers. You agree that we can rely upon any identifying Account or account number given to us in connection with any ACH or wire transfer, even if the number identifies a person different than the named beneficiary, or a financial institution different from the named financial institution. You agree that neither we nor any other institution involved in the transaction have a duty to determine whether the number given matches the intended beneficiary or the named financial institution.
Appears in 1 contract
Identifying Account Numbers. You agree that we can rely upon any identifying Account number given to us in connection con- nection with any ACH or wire transfer, even if the number identifies a person different than the named beneficiary, or a financial institution different from the named financial institution. You agree that neither we nor any other institution involved in the transaction have has a duty to determine whether the number given matches the intended beneficiary or the named financial institution.
Appears in 1 contract
Samples: Membership and Account Agreement