ACH Origination Terms and ConditionsGeorgia • February 24th, 2022
Jurisdiction FiledFebruary 24th, 2022These Terms and Conditions (“Terms and Conditions”), which are incorporated by reference into and form part of the signed App lication and ACh Origination Terms and Conditions (“Application,” altogether the “Agreement”) is entered into between VeriCheck, Inc. ("VCI" or "PROCESSOR") and the company identified on the signed Application (“CUSTOMER”). PROCESSOR, in conjunction with an Originating Depository Financial Institution (“ODFI”) performs processing, and settlement services for CUSTOMER originating transactions through the ACh network. PROCESSOR will provide these services to CUSTOMER, for the purpose specified herein, but only if CUSTOMER agrees to abide by the terms and conditions set forth below. Although PROCESSOR will not control the payments, PROCESSOR will process automated clearing house (“ACH”) transactions as an agent of Merchant, causing funds to be transferred between Merchant’s designated account and the accounts of their customers, subject to the terms and conditions
ACH Origination Terms and ConditionsGeorgia • December 21st, 2021
Jurisdiction FiledDecember 21st, 2021These Terms and Conditions (“Terms and Conditions”), which are incorporated by reference into and form part of the signed Application and ACH Origination Terms and Conditions (“Application,” altogether the “Agreement”) is entered into between VeriCheck, Inc. ("VCI" or "PROCESSOR") and the company identified on the signed Application (“CUSTOMER”). PROCESSOR, in conjunction with an Originating Depository Financial Institution (“ODFI”) performs processing, and settlement services for CUSTOMER originating transactions through the ACH network. PROCESSOR will provide these services to CUSTOMER, for the purpose specified herein, but only if CUSTOMER agrees to abide by the terms and conditions set forth below. Although PROCESSOR will not control the payments, PROCESSOR will process automated clearing house (“ACH”) transactions as an agent of Merchant, causing funds to be transferred between Merchant’s designated account and the accounts of their customers, subject to the terms and conditions o
ACH Origination Terms and ConditionsGeorgia • January 27th, 2021
Jurisdiction FiledJanuary 27th, 2021These Terms and Conditions (“Terms and Conditions”), which are incorporated by reference into and form part of the signed Application and ACH Origination Terms and Conditions (“Application,” altogether the “Agreement”) is entered into between VeriCheck, Inc. ("VCI" or "PROCESSOR") and the company identified on the signed Application (“CUSTOMER”). PROCESSOR, in conjunction with an Originating Depository Financial Institution (“ODFI”) performs processing, and settlement services for CUSTOMER originating transactions through the ACH network. PROCESSOR will provide these services to CUSTOMER, for the purpose specified herein, but only if CUSTOMER agrees to abide by the terms and conditions set forth below. In consideration of the mutual covenants and agreements set forth herein, PROCESSOR and CUSTOMER agree as follows:
ACH Origination Terms and ConditionsGeorgia • December 22nd, 2020
Jurisdiction FiledDecember 22nd, 2020These Terms and Conditions (“Terms and Conditions”), which are incorporated by reference into and form part of the signed Application and ACH Origination Terms and Conditions (“Application,” altogether the “Agreement”) is entered into between VeriCheck, Inc. ("VCI" or "PROCESSOR") and the company identified on the signed Application (“CUSTOMER”). PROCESSOR, in conjunction with an Originating Depository Financial Institution (“ODFI”) performs processing, and settlement services for CUSTOMER originating transactions through the ACH network. PROCESSOR will provide these services to CUSTOMER, for the purpose specified herein, but only if CUSTOMER agrees to abide by the terms and conditions set forth below. In consideration of the mutual covenants and agreements set forth herein, PROCESSOR and CUSTOMER agree as follows: