Information Verification. The Agency shall keep its information with Citizens updated. This information includes the Agency name and contact information. Citizens may also require a list of all agents and support staff. Each year, on a date specified by Citizens, the Agency agrees to certify the completeness and accuracy of such information.
Information Verification. The agent must verify the following: • Spelling of the prospective enrollee’s complete name; • Correct recording of sex; • Health Insurance Claim Number; and • Date of Birth. In face-to-face interviews, this verification should be done using the prospective enrollee’s Medicare card. For other forms of enrollment (e.g., mail, fax), verification should be done by contacting the prospective enrollee by phone or other means, or by requesting that the prospective enrollee include a copy of his/her Medicare card when mailing in the enrollment request.
Information Verification. OANDA may undertake searches with credit reference agencies and other checks for the purpose of verifying the information you supplied time to time to fulfil our regulatory obligations. Your information may be used in the prevention of money laundering as well as the management of your Account. You authorize us to make such searches and checks as OANDA see fit to certify that the information you have supplied is complete and accurate.
Information Verification. The Company shall have satisfied the information verification requirements described in a letter to a representative of the Exchanging Holders on or prior to the date of this Commitment Letter.
Information Verification. You may not be permitted to participate in the Service if we cannot verify your identity, financial condition, creditworthiness, or other necessary information. By entering into the Agreement, you authorize us, directly or through third parties, to make inquiries necessary to validate your identity, financial condition, or creditworthiness, including, but not limited to:
i. Requiring you to confirm ownership of an e-mail address and Payment Account;
ii. Ordering a credit report;
iii. Verifying your information against third party databases or through other sources; and
iv. Undertaking any other action necessary to verify your information. We may also obtain financial information regarding the Payment Account from a financial institution or from anyone you pay through or are paid by the Service. Notwithstanding any steps taken to verify such information, you hereby represent and warrant on behalf of yourself and any person or organization for which you act that you have the right, power and authority to conduct and authorize transactions you make pertaining to the Payment Account and that all information you provide to us is complete, accurate, and up to date. In the event that we are unable to verify you, the information provided, or an accuracy check against our information shows you are not an authorized signer on the account we may take corrective actions including holding payments, cancelling payments, and cancelling your service.
Information Verification. To verify ownership of my Account(s), you may issue offsetting debits and credits to my Account(s) and require confirmation of such from me. Through my enrollment in BayFedOnline, I agree that you may obtain financial information regarding my account from a Payee or my financial institution (e.g., to resolve payment posting problems or for verification). Same-Day ACH. ACH funds received by the Credit Union on my behalf as a same-day ACH credit payment in accordance with NACHA Operating Rules will be available by 5:00 p.m. on the day that they are received. If the Credit Union initiates (sends) a same-day ACH debit payment to a third party on my behalf, such payment must be initiated before the cut-off time for same-day ACH debit payments, which is 1:45 p.m. (Pacific Time) on each weekday that the Credit Union is open that is not a federal holiday, with settlement occurring at 3:00 p.m. (Pacific Time) on the same day. Payment orders, cancellations, or amendments received after the applicable cut-off time may be treated as having been received on the next following business day and processed accordingly. I understand that I will be charged and agree to pay the processing fee for same-day ACH debit payments set forth on your Schedule of Fees. International payments and amounts of payments in excess of $1,000,000 are ineligible for same-day ACH processing and will be processed on the next business day. Authorization. The Credit Union may charge my account for the amount of any funds transfer initiated by me or by any person authorized by me as a joint tenant or other authorized party with the right of access to the account from which the funds transfer is to be made. I authorize you to select any means to execute my funds transfer, including the Automated Clearing House (ACH). I agree to be bound by the rules and regulations that govern the applicable funds transfer system, including the rules published by the National Automatic Clearinghouse Association. Provisional Credits. The Credit Union may give me credit for Automated Clearing House (ACH) payments before it receives final settlement of the funds transfer. Any such credit is provisional until the Credit Union receives final settlement of the payment. I am hereby notified and agree that, if the Credit Union does not receive such final settlement, it is entitled to a refund from me of the amount credited to me in connection with that ACH entry. This means that the Credit Union may provide me with access to...
Information Verification. The Borrower authorizes the Bank at any time to verify or check any information given by the Borrower to the Bank, check the Borrower's credit references, verify employment, and receive from and give information to credit reporting agencies.
Information Verification. While we and our agents use various methods of verifying information provided by users of the Site, you acknowledge and agree that we and our agents make no representations or warranties as to the accuracy of that information and have no liability to you arising from any incorrectly verified information.
Information Verification. It is solely your responsibility as a cardholder to ensure you meet the terms and conditions of the XTM Card program. You agree that the parties in the XTM Card program bear no liability should you provide incorrect or incomplete information, or information that does not meet the confirmation requirements of XTM. Youmay be required to provide identification for identity check purposes and this information may be used to verify your identity and the information provided by you. We may also conduct a soft inquiry on your Equifax credit bureau record but it is not a credit check and will not affect any credit scoring process. For addresses or information that cannot be immediately confirmed, XTM or someone on its behalf may contact you for additional confirmation of information. Once identification details and the address verification have been confirmed in the sole opinionof XTM, the Cardwillbe issued and sent to theaddressgiven. If youaredeclined, youwill receive refund instructions. For greater certainty, all personal information about you collected, used and disclosed in connection with such identity verification is subject to the personal information consent in Section 7 below.
Information Verification. The Bank may periodically require additional information from you or, if you are a Platform, from your customers, so the Bank can monitor the Bank Account and comply with its obligations under applicable law, including, but not limited to, information necessary to confirm your or your customers’ identity, to confirm compliance with this Bank Agreement, or to assess the risk associated with the Bank Account or your or your customers’ businesses. The Bank may suspend or terminate the Bank Account and your or your customers’ use of the Bank Services at any time in its sole discretion. The Bank is legally required to reject or block transactions or funds of certain individuals and entities in compliance with Office of Foreign Asset Control (“OFAC”)
