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Common use of Identifying Number Clause in Contracts

Identifying Number. ▪ We or any other bank involved in processing your Wire Transfer may process your request based on the account number and/or bank identification number alone, even if the numbers do not match the recipient’s or bank’s name. If you provide an incorrect account number for the recipient or an incorrect routing or identification number for the recipient’s bank, you could lose the amount of the Wire Transfer.

Appears in 12 contracts

Samples: Businessexpress Online Banking Agreement, Online Banking Agreement, Online Banking Agreement

Identifying Number. We or any other bank involved in processing your Wire Transfer may process your request based on the account number and/or bank identification number alone, even if the numbers do not match the recipient’s or bank’s name. If you provide an incorrect account number for the recipient or an incorrect routing or identification number for the recipient’s bank, you could lose the amount of the Wire Transfer.

Appears in 7 contracts

Samples: Online Banking Agreement, Online Banking Agreement, Online Banking Agreement

Identifying Number. We or any other bank involved in processing your the Wire Transfer may process will complete your request based on using the account number and/or or bank identification number aloneyou provide, even if the numbers do not match the recipient’s 's or bank’s 's name. If you provide an incorrect account number for the recipient or an incorrect routing or identification number for the recipient’s bank, you could lose the amount of the Wire Transfer.

Appears in 1 contract

Samples: Deposit Account Agreement

Identifying Number. We or any other bank involved in processing the wire transfer will complete your Wire Transfer may process your wire transfer request based on using the account number and/or or bank identification number aloneyou provide, even if the numbers do not match the recipient’s 's or bank’s 's name. If you provide provided us with an incorrect account number for the recipient or an incorrect routing or identification number for the recipient’s 's bank, you could lose the amount of the Wire Transfertransfer.

Appears in 1 contract

Samples: Deposit Account Agreement